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All Information about:
Name

BL Aldgate Holdings Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 05876405 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Barratt London Investments Limited
  • David Wilson Homes Land (NO 6) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British Land Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02893197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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    Officers (7)

    Source: Companies House
    British Land Company Secretarial Limited, London, England Status: Active Notified: 28/06/2019 Role: Secretary
    Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kendall, Stewart Andrew London, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1976 Occupation: Residential Director Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles London, England Status: Active Notified: 28/06/2019 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Olsen, Thomas Anthony Lewis Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 30/07/2015 Ceased: 28/04/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thomas, David Fraser Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 01/10/2012 Ceased: 28/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aldgate Place (GP) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07829315 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •