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Companies/07793483

Bl West End Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
British Land (Joint Ventures) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-19 · No cessation recorded

Source record 117641287
Show 1 ceased record
Paddington Central I (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-19

Source record 106150274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
TH
Timothy HaddonCurrent director
Appointed 2018-04-26 · 8 yrs · Asset Manager
+18 others
TD
Timothy DownesCurrent director
Appointed 2018-04-26 · 8 yrs · Chartered Surveyor
+21 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
DL
David LockyerCurrent director
Appointed 2013-07-04 · 13 yrs · Chartered Surveyor
+59 others
Show 21 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-26 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-26 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-04-26 · 7 yrs · Chartered Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2013-08-14 · 1 yr · Treasury Executive
NW
Nigel WebbResigned director
Resigned 2013-08-14 · 4 yrs · Chartered Surveyor
JV
Jean VandevivereResigned director
Resigned 2013-08-14 · 2 yrs · Company Director
BG
Benjamin GroseResigned director
Resigned 2013-08-14 · 1 yr · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2013-08-14 · 4 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2013-08-14 · 4 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2013-08-14 · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2013-08-14 · 3 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2013-07-04 · 3 yrs
TR
Timothy RobertsResigned director
Resigned 2013-07-04 · 4 yrs · Chartered Surveyor
SL
Scott LandressResigned director
Resigned 2011-11-09 · 1 yr · Fund Manager
AA
Andrew AppleyardResigned director
Resigned 2011-11-09 · 1 yr · Head Of Specialist Funds
RJ
Richard JonesResigned director
Resigned 2011-11-09 · 1 yr · Chartered Surveyor
CorpDentons Secretaries LimitedResigned secretary
Resigned 2011-09-30
AH
Andrew HarrisResigned director
Resigned 2011-09-30 · Lawyer

Board profile

People with appointments
7
Directors assessed
6
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active