BL (SP) CANNON STREET LIMITED - Profile & Financials

Accounts Submitted 21 Jun 2022

Confirmation Statement Submitted 5 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	3 Apr 2017	Active
Nick Taunt	Director	British	United Kingdom	40	18 Mar 2022	Active

Shareholders

Shareholders (1)


Bl West (watling House) Limited	100.0%	7,383,686	Ordinary	3 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl West (watling House) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BL WEST (WATLING HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

UNION PROPERTY HOLDINGS (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL (SP) CANNON STREET LIMITED Current Company

BL (SP) INVESTMENT (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL (SP) INVESTMENT (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL (SP) INVESTMENT (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL (SP) INVESTMENT (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2022	Confirmation Statement	Confirmation statement made on 2022-12-03 with no updates	View(3 pages)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
23 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Sept 2022	Insolvency	Solvency Statement dated 07/09/22	View(1 page)