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Bl West End Offices Limited

12963614

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 20/10/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

British Land Company Secretarial Limited

secretary · Since 20/10/2020

Also on 550 other boards

Mr Hursh Shah

director · Since 13/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

Miss Nicola Agnes Dembitz

director · Since 07/09/2023

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr Timothy John Haddon

director · Since 28/08/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Jens Hartmann

director · Since 08/10/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 54

Persons with Significant Control

Allianz Se

75–100% shares
75–100% votes

28, Konigsstr., Munich, 80802

Reg: Hrb 164232 · German Commercial Register · Se

Notified 13/01/2021

Former PSCs

Bl Office Holding Company Limited

Ceased 13/01/2021