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Summary

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Officers8

Events1

Documents10

Additional data

Related companies6

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Last updated: Jun 01, 2024

BL FINSBURY SQUARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2021 (3 years ago)

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Summary

NameBL FINSBURY SQUARE LIMITED
Historical names
  • PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13797223
Incorporation Date13 Dec 2021 (3 years ago) / 3140 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL 5KS HOLDINGS LIMITED

Person with significant control


Appointed on13 Dec 2021

Resigned on12 Apr 2022

individual

IndividualUnited Kingdom

Bl City Offices Holding Company Limited

Person with significant control


Appointed on06 Nov 2023

individual

IndividualUnited Kingdom

Fyfe, Katherine

Director


Appointed on20 Jul 2022

Resigned on21 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnuff, Jonty

Director


Appointed on13 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on13 Dec 2021

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Events

Old value

24 Nov 2023

Name changePADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED

Documents

DateNameTypeDocument
17 Jan 2023Accounts with accounts type dormantAAView
13 Dec 2022Confirmation statement with no updatesCS01View
15 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2023

Related companies by officers

Frequently asked questions

Where is BL FINSBURY SQUARE LIMITED's headquarters?

BL FINSBURY SQUARE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL FINSBURY SQUARE LIMITED's industry?

BL FINSBURY SQUARE LIMITED is in the industry of Activities of holding companies

What year was BL FINSBURY SQUARE LIMITED started?

BL FINSBURY SQUARE LIMITED was started in 2021

Sources: Companies House