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Blmh 1 Limited
Adresa
York House
45 Seymour Street
London
W1H 7LX
VAT ID (DIČ) no VAT ID available
Company No. 02261117 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Meadowhall Centre (1999) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Meadowhall Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03918066 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 Meadowhall Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03918066 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Barzycki, Sarah Morrell London, United Kingdom Status: Active Notified: 13/03/2014 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
    Brookes, Jonathan Peter Anthony London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 01/11/1999 Ceased: 20/12/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew Essendon Place, Essendon, Hatfield Status: Ceased Notified: 04/02/2009 Ceased: 06/11/2009 Occupation: Property Co Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Capitol Preston Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2023 Companies House Number: 06120395 Nature of Control
  • Ownership of shares - 75% or more
    •