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Nom	BL Chess Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08548399 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bl Office (Non-City) Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002133 Nature of Control

Ownership of shares - 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: 18/03/2022 Date of Birth: 11/1979 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Downes, Timothy Charles London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lockyer, David Ian London, United Kingdom Status: Active Notified: 03/07/2013 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England 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

Murrell, Peter James London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Darren Windsor York House, London, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB BL GP Chess NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08572585 Nature of Control

Ownership of shares - 75% or more

GB BL Paddington Holding Company 1 Limited Status: Active Notified: 06/03/2019 Companies House Number: 11863703 Nature of Control

Ownership of shares - 75% or more

Paddington 3KS Investments Limited Status: Active Notified: 12/04/2022 Companies House Number: 13843646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paddington BOX Limited Status: Active Notified: 05/04/2023 Companies House Number: 14782912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB BL Drummond Properties Limited Status: Ceased Notified: 01/10/2016 Ceased: 12/03/2019 Companies House Number: 09806622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL Paddington Property 2 Limited Status: Ceased Notified: 06/03/2019 Ceased: 03/07/2019 Companies House Number: 11863540 Nature of Control

Ownership of shares - 75% or more

GB BL Paddington Property 3 Limited Status: Ceased Notified: 06/03/2019 Ceased: 03/07/2019 Companies House Number: 11863747 Nature of Control

Ownership of shares - 75% or more

Paddington Central II (GP) Limited Status: Ceased Notified: 01/04/2017 Ceased: 22/04/2022 Companies House Number: 05092409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paddington GP Holdings Limited Status: Ceased Notified: 12/01/2022 Ceased: 29/06/2022 Companies House Number: 13843524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paddington GP Secured Holdings Limited Status: Ceased Notified: 12/01/2022 Ceased: 14/07/2022 Companies House Number: 13843346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BL Chess Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)