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All Information about:
Name

BL Marble Arch House Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 11178114 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bl West End Offices 3 Limited Status: Active Notified: 06/11/2020 Companies House Number: 12985166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bl Office (Non-City) Holding Company Limited Status: Ceased Notified: 30/01/2018 Ceased: 06/11/2020 Companies House Number: 06002133 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/01/2018 Role: Secretary
    Dembitz, Nicola Agnes London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Real Estate Role: Director Country of Residence: England Nationality: British
    Haddon, Timothy John London, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hartmann, Jens London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Shah, Hursh London, England Status: Active Notified: 13/01/2021 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lockyer, David Ian London, England Status: Ceased Notified: 13/01/2021 Ceased: 28/08/2024 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Macey, Paul Stuart London, United Kingdom Status: Ceased Notified: 30/01/2018 Ceased: 13/01/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Ceased Notified: 30/01/2018 Ceased: 13/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pitkin, Kari Ellen London, England Status: Ceased Notified: 13/01/2021 Ceased: 07/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudolph, Sven London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 07/10/2024 Date of Birth: 08/1978 Occupation: Controller Role: Director Country of Residence: Germany Nationality: German