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Nom

BL Eden Walk Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10620935 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • BL Broadway Investment Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British Land In Town Retail Limited Status: Active Notified: 15/02/2017 Companies House Number: 03325066 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 15/02/2017 Role: Secretary
    Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Matthew James London, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 05/1980 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Secker, Matthew Robert London, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 12/1973 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eden Walk Shopping Centre General Partner LTD Status: Active Notified: 13/06/2019 Companies House Number: 06421966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%