Cross Check

BL ALDGATE INVESTMENT LIMITED

Company Number

07555205

Private limited company
Active
OverviewPeopleRelated
Experimental

BRITISH LAND COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

HUNT, Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

KENDALL, Stewart Andrew

Date of Birth
Role
Active
Director
Occupation
Residential Director
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

MACEY, Paul Stuart

Date of Birth
Role
Active
Director
Occupation
Property Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

PRICE, Miles Henry

Date of Birth
Role
Active
Director
Occupation
Planning And Transport Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

HONEYMAN, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

JAMES, Bruce Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Secretariat
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

MAUDSLEY, Charles Sheridan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MCNUFF, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MIDDLETON, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Tax Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

REED, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

RICHARDS, Darren Windsor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

WISE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Retail And Residential Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

Bl Residual Holding Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

Power Court Gp Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7LX England