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Nom

British Land (Joint Ventures) Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04682740 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Residual Holding Company Limited Status: Active Notified: 28/02/2017 Companies House Number: 05995030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barzycki, Sarah Morrell 45 Seymour Street, London Status: Active Notified: 14/07/2006 Date of Birth: 08/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: 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
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Aldgate Place (GP) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07829315 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%
    •
    gb-flag GB BL West END Offices 3 Limited Status: Ceased Notified: 30/10/2020 Ceased: 04/11/2020 Companies House Number: 12985166 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 Solartron Retail Park Limited Status: Ceased Notified: 03/12/2020 Ceased: 17/11/2021 Companies House Number: 13060834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •