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Nom

Drake Circus Centre LTD

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2017
Company Register Name Drake Circus Centre Limited
Société Numéro de Registre 09069182 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Drake Circus GP LLC and Drake Plymouth Trustee LTD
  • BL & N Acquisition Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB British Land In Town Retail Limited Status: Active Notified: 24/08/2017 Companies House Number: 03325066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bl High Street And Shopping Centres Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 06002148 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Bunting, Alan London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1977 Occupation: Head Of Development Delivery Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1983 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 29/08/2017 Ceased: 07/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Drake Circus Leisure LTD Status: Active Notified: 06/04/2016 Companies House Number: 09190208 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Drake Circus Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 09190208 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Drake Property Holdings Limited Status: Active Notified: 26/02/2018 Companies House Number: 05282643 Nature of Control
  • Ownership of shares - 75% or more