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Nom

BL CW Phase 1 Holding Company Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14264502 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Cw Lower Gp Company Limited Status: Active Notified: 29/07/2022 Companies House Number: 10663292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London Status: Active Notified: 29/07/2022 Role: Secretary
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, David Anthony London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Bhavesh London, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 20/11/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag BL CW Developments Plot A1 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BL CW Developments Plot K1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10997465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag BL CW Holdings Plot A1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10781493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BL CW Holdings Plot A2 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10781503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BL CW Holdings Plot K1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10964993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •