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Nom

British Land Superstores (NON-Securitised)

Adresse
Gresham Street
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02039750 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétédissolved
Noms Précédents
  • 175 Bishopsgate Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pencilscreen Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532033 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
    Cowen, Geraint Jamie London, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pinkstone, James Michael London Status: Active Notified: 22/12/2017 Date of Birth: 05/1987 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Honeyman, James Andrew London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 15/01/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Shah, Hursh London, United Kingdom Status: Ceased Notified: 01/08/2011 Ceased: 05/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB RI SB Archer Road Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104115 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RI SB Banbury Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RI SB Bradford Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104114 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RI SB Bridgwater Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RI SB Cardiff Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RI SB Grimsby Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104087 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RI SB Hereford Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104102 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RI SB Locksbottom Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04103964 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RI SB Northampton Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104014 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RI SB Southampton Limited Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 04104108 Nature of Control
  • Ownership of shares - 75% or more