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Companies/12985166

Bl West End Offices 3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-04 · No cessation recorded

Source record 14653547
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2020-11-04

Source record 10843155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JH
Jens HartmannCurrent director
Appointed 2024-10-08 · 1 yr · Managing Director
+13 others
TH
Timothy HaddonCurrent director
Appointed 2024-08-28 · 2 yrs · Asset Manager
+18 others
ND
Nicola DembitzCurrent director
Appointed 2023-10-31 · 2 yrs · Real Estate
+17 others
HS
Hursh ShahCurrent director
Appointed 2021-01-13 · 5 yrs · Company Director
+53 others
Appointed 2020-10-30 · 5 yrs
+547 others
Show 8 historical appointments
SR
Sven RudolphResigned director
Resigned 2023-05-19 · 1 yr · Controller
SR
Sven RudolphResigned director
Resigned 2021-02-12 · Economist
KP
Kari PitkinResigned director
Resigned 2021-01-13 · 2 yrs · Director
AA
Arthur AuResigned director
Resigned 2021-01-13 · 2 yrs · Director
DL
David LockyerResigned director
Resigned 2021-01-13 · 3 yrs · Chartered Surveyor
SK
Sian KilkennyResigned director
Resigned 2020-10-30 · Accountant
PM
Paul MaceyResigned director
Resigned 2020-10-30 · Property Finance Director
CM
Charles MiddletonResigned director
Resigned 2020-10-30 · Group Financial Controller

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active