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Summary

Contact details

Officers32

Events3

Documents104

Additional data

Related companies7

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Last updated: Jun 01, 2024

BL RETAIL PROPERTIES 3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 2003 (21 years ago)

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Summary

NameBL RETAIL PROPERTIES 3 LIMITED
Historical names
  • TAILRESS LIMITED
  • ANSTY PARK DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04869976
Incorporation Date18 Aug 2003 (21 years ago) / 553 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL RETAIL PROPERTY HOLDINGS LIMITED

Person with significant control


Appointed on21 Jul 2021

individual

IndividualUnited Kingdom

Union Property Holdings (london) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jul 2021

individual

IndividualUnited Kingdom

Robson, Tom

Director


Appointed on31 Jan 2020

Resigned on11 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Peter Courtenay

Director


Appointed on14 Jul 2006

Resigned on16 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

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Events

Old value

22 Jul 2021

Name changeTAILRESS LIMITED

26 Apr 2006

Name changeANSTY PARK DEVELOPMENTS LIMITED

15 Dec 2003

Name changeSPEED 9729 LIMITED

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Documents

DateNameTypeDocument
24 Sep 2022LegacyPARENT_ACCView
24 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
24 Sep 2022LegacyGUARANTEE2View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015

Related companies by officers

Frequently asked questions

Where is BL RETAIL PROPERTIES 3 LIMITED's headquarters?

BL RETAIL PROPERTIES 3 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL RETAIL PROPERTIES 3 LIMITED's industry?

BL RETAIL PROPERTIES 3 LIMITED is in the industry of Development of building projects

What year was BL RETAIL PROPERTIES 3 LIMITED started?

BL RETAIL PROPERTIES 3 LIMITED was started in 2003

Sources: Companies House