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Summary

Contact details

Officers14

Events2

Documents18

Additional data

Related companies6

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Last updated: Jun 01, 2024

SOLARTRON RETAIL PARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2020 (3 years ago)

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Summary

NameSOLARTRON RETAIL PARK LIMITED
Historical names
  • ALDGATE INVESTMENT HOLDINGS LIMITED
  • BL OFFICES GP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13060834
Incorporation Date03 Dec 2020 (3 years ago) / 2678 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

BRITISH LAND (JOINT VENTURES) LIMITED

Person with significant control


Appointed on03 Dec 2020

Resigned on17 Nov 2021

individual

IndividualUnited Kingdom

Bl Office (non-city) Holding Company Limited

Person with significant control


Appointed on17 Nov 2021

Resigned on14 Jul 2022

individual

IndividualUnited Kingdom

Gardiner, Rebecca Louise

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunt, Richard

Director


Appointed on14 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on03 Dec 2020

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Events

Old value

10 Apr 2023

Name changeALDGATE INVESTMENT HOLDINGS LIMITED

18 Jul 2022

Name changeBL OFFICES GP LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
16 Aug 2022Accounts with accounts type dormantAAView
19 Jul 2022Cessation of a person with significant controlPSC07View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2021

Related companies by officers

Frequently asked questions

Where is SOLARTRON RETAIL PARK LIMITED's headquarters?

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

What is SOLARTRON RETAIL PARK LIMITED's industry?

SOLARTRON RETAIL PARK LIMITED is in the industry of Trusts, funds and similar financial entities

What year was SOLARTRON RETAIL PARK LIMITED started?

SOLARTRON RETAIL PARK LIMITED was started in 2020

Sources: Companies House