TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

British Land IN Town Retail Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03325066 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
  • BLU Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bl High Street And Shopping Centres Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002148 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary
    Hayman, Josephine London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 07/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 09/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 28/02/1997 Ceased: 17/11/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BL Broadway Investment Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754763 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 BL Ealing Limited Status: Active Notified: 17/10/2016 Companies House Number: 10432312 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag BL Tunbridge Wells Limited Status: Active Notified: 02/02/2018 Companies House Number: 11184483 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 Hereford OLD Market Limited Status: Active Notified: 05/12/2016 Companies House Number: 10509794 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Plymouth Retail Limited Status: Active Notified: 09/09/2016 Companies House Number: 10368557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag Southgate General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05355110 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%
    •