Bl Innovation Properties Limited (reg no 12293278) is a private limited company legally formed on 2019-11-01 in United Kingdom. This business is located at York House, 45 Seymour Street, London W1H 7LX. Having undergone a change in 2021-06-07, the previous name this company utilized was Storey London Offices Limited. Bl Innovation Properties Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".
Company details
Name | Bl Innovation Properties Limited |
Number | 12293278 |
Date of Incorporation: | Fri, 1st Nov 2019 |
End of financial year: | 31 March |
Address: | York House, 45 Seymour Street, London, W1H 7LX |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Rhiannon O. (appointed on 18 March 2022), Gavin B. (appointment date: 22 July 2021), Paul M. (appointed on 01 November 2019). The Companies House lists 2 persons of significant control, namely: Bl Office (Non-City) Holding Company Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bl City Offices Holding Company Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | York House 45 Seymour Street, London, W1H 7LX, United Kingdom |
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 6002133 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | York House 45 Seymour Street, London, W1H 7LX, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 6002147 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(TM01) Director's appointment was terminated on 2024-01-22 filed on: 22nd, January 2024 | officers |
Free Download (1 page) |