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BL CW Holdings Plot K1 Company Limited
Adresa
York House
45 Seymour Street
London
W1H 7LX
VAT ID (DIČ) no VAT ID available
Company No. 10964993 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bl Cw Phase 1 Holding Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 14264502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bl Cw Lower Gp Company Limited Status: Ceased Notified: 30/08/2019 Ceased: 05/07/2023 Companies House Number: 10663292 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bl Cw Lower Limited Partnership Status: Ceased Notified: 15/09/2017 Ceased: 30/08/2019 Companies House Number: Lp017939 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: 15/09/2017 Role: Secretary
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, David Anthony London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Bhavesh London, United Kingdom Status: Ceased Notified: 07/03/2022 Ceased: 20/11/2024 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British