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Nom

B6 Developments LTD

Adresse
Norfolk House
31 St. James's Square
London
SW1Y 4JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
27 juin 2016
Company Register Name B6 Developments Limited
Company Register Address 55 Station Road
Beaconsfield
HP9 1QL
Société Numéro de Registre 07660973 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lendlease Construction (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00467006 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stanhope Plc Status: Active Notified: 06/04/2016 Companies House Number: 03017841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Camp, David John London, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Frederick Paul London, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 04/1956 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Nutley, Neil Fredrick David Paddington, London, England Status: Active Notified: 18/01/2012 Date of Birth: 03/1960 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, James Robert London, England Status: Active Notified: 17/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Watts, Robert John London, United Kingdom Status: Active Notified: 29/11/2013 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sims, Paul John Paddington, London, England Status: Ceased Notified: 18/01/2012 Ceased: 17/01/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British