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Summary

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Officers7

Events1

Documents24

Additional data

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Last updated: Jun 01, 2024

BL WHITELEY RETAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2018 (6 years ago)

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Summary

NameBL WHITELEY RETAIL LIMITED
Historical names
  • WHITELEY NOMINEE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11254281
Incorporation Date14 Mar 2018 (6 years ago) / 2639 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bl High Street And Shopping Centres Holding Company Limited

Person with significant control


Appointed on14 Mar 2018

individual

IndividualUnited Kingdom

Macey, Paul Stuart

Director


Appointed on14 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Warr, Virginia

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial

Corporate Secretary


Appointed on14 Mar 2018

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Events

Old value

13 Aug 2018

Name changeWHITELEY NOMINEE 1 LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
24 Sep 2022LegacyPARENT_ACCView
24 Sep 2022LegacyAGREEMENT2View

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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 date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2019

Related companies by officers

Frequently asked questions

Where is BL WHITELEY RETAIL LIMITED's headquarters?

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

What is BL WHITELEY RETAIL LIMITED's industry?

BL WHITELEY RETAIL LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BL WHITELEY RETAIL LIMITED started?

BL WHITELEY RETAIL LIMITED was started in 2018

Sources: Companies House