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Nom

BL High Street and Shopping Centres 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 06002148 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
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 Retail Holding Company Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Christofis, Alexander London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 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
    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
    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
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 11/11/2024 Date of Birth: 04/1983 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BL Retail Investment Holdings Limited Status: Active Notified: 09/10/2018 Companies House Number: 11612693 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 BL Whiteley Limited Status: Active Notified: 13/03/2018 Companies House Number: 11253224 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB BL Whiteley Retail Limited Status: Active Notified: 14/03/2018 Companies House Number: 11254281 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB British Land IN Town Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03325066 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Canada Water Offices Limited Status: Active Notified: 16/05/2016 Companies House Number: 10182462 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Drake Circus Centre LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 09069182 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Topside Street Limited Status: Ceased Notified: 13/03/2018 Ceased: 23/08/2018 Companies House Number: 11253428 Nature of Control
  • Ownership of shares - 75% or more
    •