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Drake Circus Centre LTD

Adresa
York House
45 Seymour Street
London
W1H 7LX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company Register Name Drake Circus Centre Limited
Company No. 09069182 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Drake Circus GP LLC and Drake Plymouth Trustee LTD
  • BL & N Acquisition Limited
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    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB British Land In Town Retail Limited Status: Active Notified: 24/08/2017 Companies House Number: 03325066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bl High Street And Shopping Centres Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 06002148 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: 06/12/2016 Role: Secretary
    Bunting, Alan London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1977 Occupation: Head Of Development Delivery Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1983 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 29/08/2017 Ceased: 07/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Drake Circus Leisure LTD Status: Active Notified: 06/04/2016 Companies House Number: 09190208 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Drake Circus Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 09190208 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Drake Property Holdings Limited Status: Active Notified: 26/02/2018 Companies House Number: 05282643 Nature of Control
  • Ownership of shares - 75% or more