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Nom

Balfour Beatty Property Limited
Adresse
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01881541 Show on Companies House
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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 Balfour Beatty Plc Status: Active Notified: 06/04/2016 Companies House Number: 00395826 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
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 30/04/1995 Role: Secretary Nationality: British
    England, Paul David Canary Wharf, London, England Status: Active Notified: 18/09/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, David Canary Wharf, London, England Status: Active Notified: 10/10/2024 Occupation: Head Of Property Role: Director Country of Residence: England Nationality: British
    Goldsmith, Paul William 130 Wilton Road, London Status: Ceased Notified: 20/06/1997 Ceased: 31/08/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Moore, James Chambers Terrace, Peebles Status: Ceased Ceased: 31/10/1994 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Taylor, Bryan Mark Canary Wharf, London, England Status: Ceased Notified: 14/01/2011 Ceased: 21/09/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British