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Name

BL Whiteley Retail Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 11254281 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Whiteley Nominee 1 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 High Street And Shopping Centres Holding Company Limited Status: Active Notified: 14/03/2018 Companies House Number: 06002148 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    British Land Company Secretarial, London, United Kingdom Status: Active Notified: 14/03/2018 Role: Secretary
    Macey, Paul Stuart London, United Kingdom Status: Active Notified: 14/03/2018 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 14/03/2018 Date of Birth: 08/1986 Occupation: Head Of Financial Reporting 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
    Raven, Amanda Jane London, United Kingdom Status: Ceased Notified: 14/03/2018 Ceased: 13/01/2023 Occupation: Head Of London And The South East Role: Director Country of Residence: England Nationality: British