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All Information about:
Name

BL Ealing Holding Company Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 11612780 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • BL Residential Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bl Intermediate Holding Company 2 Limited Status: Active Notified: 04/05/2021 Companies House Number: 12462158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Land Property Management Limited Status: Ceased Notified: 09/10/2018 Ceased: 04/05/2021 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
    •

    Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 09/10/2018 Role: Secretary
    Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 03/1977 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: British
    Long, Alexander Henry London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1982 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkstone, James Michael London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 05/1987 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British