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BL Office Properties 3 Limited
Adresa
York House
45 Seymour Street
London
W1H 7LX
VAT ID (DIČ) no VAT ID available
Company No. 14103029 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Office (Non-City) Holding Company Limited Status: Active Notified: 12/05/2022 Companies House Number: 06002133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, England Status: Active Notified: 12/05/2022 Role: Secretary
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Gareth William London, England Status: Active Notified: 16/11/2022 Date of Birth: 04/1983 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Amanda Jane London, England Status: Ceased Notified: 12/05/2022 Ceased: 13/01/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, England Status: Ceased Notified: 12/05/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British