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British Land Fund Management Limited

Adresa
45 Seymour Street
London
W1H 7LX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04450726 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Land Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05464168 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 31/10/2016 Role: Secretary
    Hayman, Josephine London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Katherine London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 17/10/2022 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Sayers, Catherine Fiona 45 Seymour Street, London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British