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Bld Property Holdings Limited

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
1972-05-03
Legal form
ltd
Activity
41100
Registered office
York House, 45 Seymour Street, London, W1H 7LX

Bld Property Holdings Limited is a ltd registered in GB, incorporated 1972-05-03 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BLD PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→Bld Property Holdings Limited
  2. 1Bld Property Holdings Limitedbeneficial owner 100%→Bld Property Holdings Limited
  3. 1Bld Property Holdings Limitedbeneficial owner 87.5%→Bld Property Holdings Limited
  4. 1Bld Property Holdings Limitedbeneficial owner 87.5%→Bld Property Holdings Limited
  5. 2BL DAVIDSON LIMITEDbeneficial owner 100%→BLD PROPERTY HOLDINGS LIMITED
  6. 2Bl Davidson Limitedbeneficial owner 87.5%→BLD PROPERTY HOLDINGS LIMITED
  7. 3BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)beneficial owner 100%→BL DAVIDSON LIMITED
  8. 3The British Land Company Plcbeneficial owner 87.5%→BL DAVIDSON LIMITED

Company profile· live · Companies House

Company no.
01052683
Status
dissolved
Type
ltd
Incorporated
1972-05-03
Registered office
York House, 45 Seymour Street, London, W1H 7LX
SIC
41100
Officers · 4 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2016-12-06
  • JAMES, Bruce Michael
    director · British · appt 2018-04-25
  • MCNUFF, Jonathan Charles
    director · British · appt 2018-04-25
  • MIDDLETON, Charles John
    director · British · appt 2018-04-25
  • CHIA, Swee Ming(resigned)
    secretary · British · appt 1998-03-20
  • EKPO, Ndiana(resigned)
    secretary · Other · appt 2009-04-30
  • HUBERMAN, Paul Laurence(resigned)
    secretary · British
  • SCUDAMORE, Rebecca Jane(resigned)
    secretary · Other · appt 2006-08-30
  • BARZYCKI, Sarah Morrell(resigned)
    director · British · appt 2006-09-11
  • BELL, Lucinda Margaret(resigned)
    director · British · appt 2006-09-11
  • BOWDEN, Robert Edward(resigned)
    director · British · appt 2006-08-30
  • CARTER, Simon Geoffrey(resigned)
    director · British · appt 2012-07-13
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.