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Nom

Bluebutton Developer Company (2012) Limited

Adresse
The British Land Co Ltd
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08034527 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Bluebutton Developer Company Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Bl Bluebutton 2014 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09048771 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Minister Of Finance Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bluebutton Properties Limited Status: Ceased Notified: 17/04/2017 Ceased: 17/04/2017 Companies House Number: 00103990 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Cahoon, Norman Iain London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 07/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Noblett, Gavin Mark London Status: Active Notified: 28/10/2021 Date of Birth: 02/1989 Occupation: Real Estate Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Darren Windsor York House, London, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hursh London, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British