EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

BL CW Phase 1 Holding Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 14264502 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Cw Lower Gp Company Limited Status: Active Notified: 29/07/2022 Companies House Number: 10663292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    British Land Company Secretarial Limited, London Status: Active Notified: 29/07/2022 Role: Secretary
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Bhavesh London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag BL CW Developments Plot A1 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BL CW Developments Plot K1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10997465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BL CW Holdings Plot A1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10781493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BL CW Holdings Plot A2 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10781503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BL CW Holdings Plot K1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10964993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more