BRITISH LAND COMPANY SECRETARIAL LIMITED

Registered Address

The registered address of BRITISH LAND COMPANY SECRETARIAL LIMITED is:

York House, 45 Seymour Street, W1H 7LX, London, England

Appointments

These are the registered company appointments of BRITISH LAND COMPANY SECRETARIAL LIMITED.

BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Dec 2023

Current time on role 4 months, 4 days

BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Dec 2023

Current time on role 4 months, 4 days

BL ALDGATE INVESTMENT HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Nov 2023

Current time on role 4 months, 26 days

BL BLUEBUTTON 2023 LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Nov 2023

Current time on role 5 months

BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Oct 2023

Current time on role 6 months, 1 day

BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Oct 2023

Current time on role 6 months, 1 day

ONE TRITON HOLDING LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Aug 2023

Current time on role 8 months, 9 days

BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Jun 2023

Current time on role 9 months, 26 days

BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Jun 2023

Current time on role 9 months, 27 days

BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Jun 2023

Current time on role 9 months, 27 days

BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Jun 2023

Current time on role 9 months, 27 days

BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Jun 2023

Current time on role 9 months, 27 days

BROADGATE (PHC 8) 2008 LIMITED

Corporate Secretary

ACTIVE

Assigned on 25 May 2023

Current time on role 10 months, 30 days

PADDINGTON BOX LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Apr 2023

Current time on role 1 year, 19 days

BL CW PLOT A1 TRADING GP COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Aug 2022

Current time on role 1 year, 8 months, 19 days

BL CW GP PHASE 1 COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Aug 2022

Current time on role 1 year, 8 months, 19 days

BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Aug 2022

Current time on role 1 year, 8 months, 19 days

BL CW GP HOLDING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Aug 2022

Current time on role 1 year, 8 months, 20 days

BL CW MINORITY UNITHOLDER COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Aug 2022

Current time on role 1 year, 8 months, 20 days

BL CW PHASE 1 HOLDING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Jul 2022

Current time on role 1 year, 8 months, 26 days

BL CW TRADING GP COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 25 Jul 2022

Current time on role 1 year, 8 months, 30 days

BL CW RESIDENTIAL HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Jun 2022

Current time on role 1 year, 10 months, 7 days

BL OFFICE PROPERTIES 3 LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 May 2022

Current time on role 1 year, 11 months, 12 days

BROADGATE PHC 2010 LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Mar 2022

Current time on role 2 years, 1 month, 6 days

PC CANAL LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Mar 2022

Current time on role 2 years, 1 month, 6 days

BLUEBUTTON DEVELOPER (2FA) LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Jan 2022

Current time on role 2 years, 3 months, 10 days

PADDINGTON GATEWAY NOMINEE 2 LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days

BL THANET LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days

PADDINGTON 5KS NOMINEE 1 LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days

PADDINGTON GP SECURED HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days

PADDINGTON 3KS INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days

PADDINGTON GATEWAY GP LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days

PADDINGTON GP HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days

PADDINGTON 5KS HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days

PADDINGTON 5KS GP LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 3 months, 12 days


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