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Nom

BL Aldgate Holdings Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05876405 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
  • Barratt London Investments Limited
  • David Wilson Homes Land (NO 6) 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 Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02893197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    British Land Company Secretarial Limited, London, England Status: Active Notified: 28/06/2019 Role: Secretary
    Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kendall, Stewart Andrew London, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1976 Occupation: Residential Director Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles London, England Status: Active Notified: 28/06/2019 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Olsen, Thomas Anthony Lewis Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 30/07/2015 Ceased: 28/04/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thomas, David Fraser Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 01/10/2012 Ceased: 28/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aldgate Place (GP) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07829315 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%
    •