All Information about:

Name	BLD Property Holdings Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	00823907 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Asda Property Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bl Davidson Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220125 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murrell, Peter James London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Secker, Matthew Robert London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 12/1973 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Virginia London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 06/1964 Occupation: Head Of Procurement Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Gerard Philip London Status: Ceased Notified: 19/11/2001 Ceased: 26/01/2004 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 19/11/2001 Ceased: 01/01/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Adshilta Limited Status: Active Notified: 06/04/2016 Companies House Number: 01052683 Nature of Control

Ownership of shares - 75% or more

GB Mercari Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01590506 Nature of Control

Ownership of shares - 75% or more

GB Minhill Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00823019 Nature of Control

Ownership of shares - 75% or more

GB Rohawk Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00381930 Nature of Control

Ownership of shares - 75% or more

GB Salmax Properties Status: Active Notified: 06/04/2016 Companies House Number: 00820632 Nature of Control

Ownership of shares - 75% or more

GB BLD (A) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Companies House Number: 00467242 Nature of Control

Ownership of shares - 75% or more

GB BLD Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00732787 Nature of Control

Ownership of shares - 75% or more

GB Crescent West Properties Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00806179 Nature of Control

Ownership of shares - 75% or more

GB Mayfair Properties Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00180551 Nature of Control

Ownership of shares - 75% or more

All Information about:

BLD Property Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)