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Nom

BL Paddington Holding Company 2 Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11863746 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bl Paddington Holding Company 1 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863703 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 Bl Chess Limited Status: Ceased Notified: 06/03/2019 Ceased: 03/07/2019 Companies House Number: 08992198 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: 06/03/2019 Role: Secretary
    Christofis, Alexander London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downes, Timothy Charles London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Macey, Paul Stuart London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BL Paddington Property 1 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863429 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BL Paddington Property 2 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863540 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BL Paddington Property 3 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863747 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BL Paddington Property 4 Limited Status: Active Notified: 03/07/2019 Companies House Number: 11863835 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Paddington Block A (GP) LTD Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2022 Companies House Number: 09320570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Paddington Block B (GP) LTD Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2022 Companies House Number: 09320577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Paddington Kiosk (GP) LTD Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2022 Companies House Number: 09320562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more