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Nom

20 Brock Street Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07401697 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 Regent's Place (Henry Street) Limited
  • BL Regents Place (Henry Street) 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 Regent's Place Holding 2 Limited Status: Active Notified: 31/07/2019 Companies House Number: 11864307 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 Regent's Place Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    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
    Gardiner, Rebecca Louise London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1985 Occupation: Head Of Storey 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
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BL Triton Building Residenti AL Limited Status: Active Notified: 27/01/2017 Companies House Number: 07508029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BL Triton Building Residenti AL Limited Status: Active Notified: 27/01/2017 Companies House Number: 07508029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •