Bl Retail Properties 3 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBl Retail Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-21 · No cessation recorded
Source record 128959130Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-07-21
Source record 120882729Union Property Holdings (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2021-07-21
Source record 121352887People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 29 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2024-11-11 · 1 yr · Shared Services Director
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 29 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-25 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-25 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-04-25 · 7 yrs · Chartered Accountant
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 11 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
NW
Nigel WebbResigned director
Resigned 2003-12-09 · 14 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 2003-12-09 · 4 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2003-12-09 · 7 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2003-12-09 · 5 yrs
JR
John RitblatResigned director
Resigned 2003-12-09 · 3 yrs · Chairman And Managing Director
JH
Jonathan HallamResigned director
Resigned 2003-12-09 · 1 yr · Commercial Legal Manager
JW
John Weston SmithResigned director
Resigned 2003-12-09 · 2 yrs · Chartered Secretary
CM
Cyril MetlissResigned director
Resigned 2003-12-09 · 2 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-08-18
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-08-18
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active