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Name

BL Meadowhall NO 4 Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 02015506 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 April 1986
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2019
Sector (SIC)41100 - Development of building projects
Previous Names
  • Ibos Meadowhall Investments 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 (1)

    Source: Companies House
    gb-flag GB Bl Retail Holding Company Limited Status: Active Notified: 01/02/2017 Companies House Number: 05995033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Charles John York House, London, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 04/1966 Occupation: Corporate Tax Executive Role: Director Country of Residence: United Kingdom Nationality: British