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Nom

BLD Properties Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00732787 Show on Companies House
Statut de SociétéDissolved
Fondé17 août 1962
AccountsDORMANT
last accounts made up to 31 mars 2021
Activité (Code NAF)41100 - Promotion immobilière
Noms Précédents
  • Asda Properties Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bld Property Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Bld Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00823907 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gerard Philip London Status: Ceased Notified: 19/11/2001 Ceased: 31/12/2002 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 19/11/2001 Ceased: 01/01/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British