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Nom

BL CW Residential Holdings Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14178788 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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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 Intermediate Holding Company Limited Status: Active Notified: 17/06/2022 Companies House Number: 05995026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, England Status: Active Notified: 17/06/2022 Role: Secretary
    Cariaga, Emma Jane London, England Status: Active Notified: 17/06/2022 Date of Birth: 01/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Madelin, Roger Nigel London, England Status: Active Notified: 17/06/2022 Date of Birth: 02/1959 Occupation: Property Company Executive Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles London, England Status: Active Notified: 17/06/2022 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Bhavesh London, England Status: Active Notified: 17/06/2022 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tait, Philip London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 10/1978 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British