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Nom

Blmh Centre Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03918066 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
  • Meadowhall Centre 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 Meadowhall Holdings Limited Status: Active Notified: 02/02/2017 Companies House Number: 02125982 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
    Barzycki, Sarah Morrell 45 Seymour Street, London Status: Active Notified: 18/12/2006 Date of Birth: 08/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Brookes, Jonathan Peter Anthony London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1966 Occupation: Chartered Surveyor 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
    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
    Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 29/02/2000 Ceased: 20/12/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew Essendon Place, Essendon, Hatfield Status: Ceased Notified: 04/02/2009 Ceased: 06/11/2009 Occupation: Property Co Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Blmh 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02261117 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 Blmh 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06221263 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Blmh 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03772183 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Blmh Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06231596 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Blmh Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06231599 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Meadowhall Education Centre Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 04396759 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •