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Nom	BL CW Developments Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juin 2017
Société Numéro de Registre	10664198 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bl Cw Upper Gp Company Limited Status: Active Notified: 30/08/2019 Companies House Number: 10375378 Nature of Control

Ownership of shares - 75% or more

GB Bl Cw Upper Limited Partnership Status: Ceased Notified: 10/03/2017 Ceased: 30/08/2019 Companies House Number: Lp17584 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 10/03/2017 Role: Secretary

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Bhavesh London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BL CW Developments Plot B1 Company Limited Status: Active Notified: 20/12/2023 Companies House Number: 15365033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL CW Developments Plot B2 Company Limited Status: Active Notified: 20/12/2023 Companies House Number: 15365170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL CW Developments Plot D1 Company Limited Status: Active Notified: 05/10/2017 Companies House Number: 10997879 Nature of Control

Ownership of shares - 75% or more

GB BL CW Developments Plot D2 Company Limited Status: Active Notified: 28/06/2023 Companies House Number: 14966584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BL CW Developments Plot D3 Company Limited Status: Active Notified: 27/06/2023 Companies House Number: 14965425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BL CW Developments Plot D6 Company Limited Status: Active Notified: 27/06/2023 Companies House Number: 14966061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BL CW Developments Plot D7 Company Limited Status: Active Notified: 23/10/2023 Companies House Number: 15229256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL CW Developments Plot H3 Company Limited Status: Active Notified: 27/06/2023 Companies House Number: 14965951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BL CW Developments Plots H1 H2 Company Limited Status: Active Notified: 06/08/2019 Companies House Number: 12141281 Nature of Control

Ownership of shares - 75% or more

GB BL CW Developments Plots L1 L2 L3 Company Limited Status: Active Notified: 06/08/2019 Companies House Number: 12140906 Nature of Control

Ownership of shares - 75% or more

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BL CW Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)