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Nom

British Land Property Services Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02366959 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Broadgate Estates 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 Bl Residual Holding Company Limited Status: Active Notified: 30/03/2017 Companies House Number: 05995030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Evans, Mark Richard 45 Seymour Street, London Status: Active Notified: 19/02/2015 Date of Birth: 05/1971 Occupation: Property Management Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Maclaine, Neill Forbes 45 Seymour Street, London Status: Active Notified: 01/04/2000 Date of Birth: 09/1963 Occupation: Estates Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nield, Richard Kyle London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 08/1965 Occupation: Property Management Director - Retail Role: Director Country of Residence: England Nationality: British
    Onagoruwa, Adenrele Oluwemimo 45 Seymour Street, London Status: Active Notified: 21/02/2017 Date of Birth: 11/1970 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stickland, Robert Charles London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 08/1971 Occupation: Estate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penman, Andrea Moira Rainham, Gillingham Status: Ceased Notified: 29/09/1993 Ceased: 31/08/1997 Occupation: Estates Manager Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB British Land People Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06248493 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Comgenic Limited Status: Active Notified: 27/01/2020 Companies House Number: 04425658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •