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Nom

BL GP Chess NO. 1 Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08572585 Show on Companies House
Statut de SociétéDissolved
Fondé17 juin 2013
AccountsDORMANT
last accounts made up to 31 mars 2019
Activité (Code NAF)41100 - Promotion immobilière
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Chess Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548399 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Downes, Timothy Charles London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Haddon, Timothy John London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 08/1981 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    James, Bruce Michael London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 07/1967 Occupation: Head Of Secretariat 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
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Charles John York House, London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 04/1966 Occupation: Corporate Tax Executive Role: Director Country of Residence: United Kingdom Nationality: British