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Nom

BL Residual 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 05995030 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 Residual Company Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bl Intermediate Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05995026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05995026 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Murrell, Peter James London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Rhiannon Fflur London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1988 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

    Companies Controlled by This Company (9)

    gb-flag GB B.L.Holdings Limited Status: Active Notified: 30/12/2016 Companies House Number: 00000529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BL Fixed Uplift General Partner LTD Status: Active Notified: 18/11/2016 Companies House Number: 10486372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB British Land (Joint Ventures) Limited Status: Active Notified: 28/02/2017 Companies House Number: 04682740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag British Land Property Management LTD Status: Active Notified: 31/01/2017 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
  • gb-flag GB British Land Property Services Limited Status: Active Notified: 30/03/2017 Companies House Number: 02366959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clarges Estate Property Management CO Limited Status: Active Notified: 21/02/2018 Companies House Number: 08418875 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hempel Holdings LTD Status: Active Notified: 25/01/2017 Companies House Number: 05341380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insistmetal 2 Limited Status: Active Notified: 16/03/2017 Companies House Number: 04181514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moorage (Property Developments) Limited Status: Active Notified: 31/12/2016 Companies House Number: 01185513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors