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Jméno

BL Woolwich Limited

Adresa
York House
45 Seymour Street
London
W1H 7LX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2018
Company No. 11079254 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: 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 In Town Retail Limited Status: Active Notified: 23/11/2017 Companies House Number: 03325066 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: 23/11/2017 Role: Secretary
    Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 03/1977 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Matthew James London, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 05/1980 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Warr, Virginia London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 06/1964 Occupation: Head Of Procurement Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BL Woolwich Nominee 1 Limited Status: Active Notified: 01/12/2017 Companies House Number: 11091867 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BL Woolwich Nominee 2 Limited Status: Active Notified: 01/12/2017 Companies House Number: 11091638 Nature of Control
  • Ownership of shares - 75% or more