BLD (EBURY GATE) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Oct 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

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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 31 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	Active
Peter James Murrell	Director	British	United Kingdom	42	18 Mar 2022	Active

Shareholders

Shareholders (1)


Bl Office (non-city) Holding Company Limited	100.0%	1,500,001	Ordinary	23 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Office (non-city) Holding Company Limited

United Kingdom

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 OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BLD (EBURY GATE) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-22 with updates	View(4 pages)
29 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
22 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Jul 2023	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)