Cross Check

BL CW PHASE 1 HOLDING COMPANY LIMITED

Company Number

14264502

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

MCNUFF, Jonathan Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

WALKER, David Anthony

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

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

MISTRY, Bhavesh

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
England

TAUNT, Nick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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 Cw Lower Gp 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