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All Information about:
Name

British Land IN Town Retail Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 03325066 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • BLU Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bl High Street And Shopping Centres Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002148 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary
    Christofis, Alexander London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 07/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 09/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 28/02/1997 Ceased: 17/11/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BL Broadway Investment Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BL Ealing Limited Status: Active Notified: 17/10/2016 Companies House Number: 10432312 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB BL Eden Walk Limited Status: Active Notified: 15/02/2017 Companies House Number: 10620935 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag BL Tunbridge Wells Limited Status: Active Notified: 02/02/2018 Companies House Number: 11184483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BL Woolwich Limited Status: Active Notified: 23/11/2017 Companies House Number: 11079254 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Drake Circus Centre LTD Status: Active Notified: 24/08/2017 Companies House Number: 09069182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hereford OLD Market Limited Status: Active Notified: 05/12/2016 Companies House Number: 10509794 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Plymouth Retail Limited Status: Active Notified: 09/09/2016 Companies House Number: 10368557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag Southgate General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05355110 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •