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Companies/13514407

Bl Office Properties 1 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bl Office (Non-City) Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-18 · No cessation recorded

Source record 163253585
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-16 · Ceased 2021-08-18

Source record 155418609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2021-08-19 · 5 yrs
+546 others
SS
Sian SiddiqiCurrent director
Appointed 2021-08-11 · 5 yrs · Accountant
+2 others
PM
Paul MaceyCurrent director
Appointed 2021-08-11 · 5 yrs · Property Finance Director
+86 others
Show 7 historical appointments
NT
Nick TauntResigned director
Resigned 2022-11-15 · Chartered Accountant
JM
Jonathan McnuffResigned director
Resigned 2022-08-30 · 3 yrs · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2021-08-11 · Group Financial Controller
CorpInhoco Formations LimitedResigned director
Resigned 2021-07-16
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-07-16
RH
Roger HartResigned director
Resigned 2021-07-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active