lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Blackburn With Darwen and Bolton Phase 1 (Refico) Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 11680045 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackburn With Darwen And Bolton Phase 1 Holdings Limited Status: Active Notified: 15/11/2018 Companies House Number: 07084291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Lewis, William Edward London, United Kingdom, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 06/1979 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, United Kingdom, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henshaw, Nigel Richard London, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 29/03/2024 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattinson, Marie Louise London, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 09/10/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 17/10/2019 Occupation: Company Director, Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blackburn With Darwen and Bolton Phase 1 Limited Status: Active Notified: 13/02/2019 Companies House Number: 07086441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors