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All Information about:

                        
Name

BL CW Holdings NO2 Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 07667834 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • BL (Maidenhead) Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bl Cw Holdings Limited Status: Active Notified: 02/11/2020 Companies House Number: 10398435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 19/12/2019 Ceased: 02/11/2020 Companies House Number: 05995026 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 Office (Non-City) Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 06002133 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: 06/12/2016 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 Status: Active Notified: 07/03/2022 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British