BL RETAIL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 10461498
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Appointment of British Land Company Secretarial Limited as a secretary on 17 November 2016; Particulars of a charge subject to which a property has been acquired / charge code 104614980004. The most likely internet sites of BL RETAIL INVESTMENTS LIMITED are www.blretailinvestments.co.uk, and www.bl-retail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Bl Retail Investments Limited is a Private Limited Company. The company registration number is 10461498. Bl Retail Investments Limited has been working since 03 November 2016. The present status of the company is Active. The registered address of Bl Retail Investments Limited is York House 45 Seymour Street London United Kingdom W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Director FORSHAW, Christopher Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 17 November 2016
Director
MCNUFF, Jonathan Charles
Appointed Date: 03 November 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 03 November 2016
59 years old

Resigned Directors

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 03 November 2016
76 years old

Persons With Significant Control

Bl Retail Warehousing Holding Company Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

BL RETAIL INVESTMENTS LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
20 Feb 2017
Appointment of British Land Company Secretarial Limited as a secretary on 17 November 2016
06 Dec 2016
Particulars of a charge subject to which a property has been acquired / charge code 104614980004
06 Dec 2016
Particulars of a charge subject to which a property has been acquired / charge code 104614980003
06 Dec 2016
Particulars of a charge subject to which a property has been acquired / charge code 104614980002
25 Nov 2016
Registration of charge 104614980001, created on 21 November 2016
18 Nov 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03
  • GBP 1

BL RETAIL INVESTMENTS LIMITED Charges

21 November 2016
Charge code 1046 1498 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited as Trustee
Description: Land and buildings on the north side of lower bristol road…
14 March 2007
Fourth supplemental composite trust deed
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Land and building on the north side of lower bristol road…
1 January 2007
A third supplemental trust deed
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Land on the north side of lower bristol road bath t/no…
29 August 2006
A composite supplemental trust deed
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Land on the north side of lower bristol road bath title…

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