BRITISH LAND SUPERSTORES (NON-SECURITISED) - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND SUPERSTORES (NON-SECURITISED) is a Private Unlimited Company from LONDON and has the status: Liquidation.
BRITISH LAND SUPERSTORES (NON-SECURITISED) was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039750. The accounts status is TOTAL EXEMPTION FULL.
BRITISH LAND SUPERSTORES (NON-SECURITISED) was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039750. The accounts status is TOTAL EXEMPTION FULL.
BRITISH LAND SUPERSTORES (NON-SECURITISED) - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
175 BISHOPSGATE HOLDINGS LIMITED (until 19/01/2007)
175 BISHOPSGATE HOLDINGS LIMITED (until 19/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2022 | 01/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERAINT JAMIE COWEN | Oct 1972 | British | Director | 2014-10-17 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR JAMES MICHAEL PINKSTONE | May 1987 | British | Director | 2017-12-22 | CURRENT |
MERRICK CHRISTOPHER LAWRENCE MARSHALL | Dec 1959 | British | Director | 2004-10-05 UNTIL 2007-09-30 | RESIGNED |
RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2013-08-09 UNTIL 2015-10-02 | RESIGNED |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 1992-09-10 UNTIL 1993-09-29 | RESIGNED |
MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1996-11-22 UNTIL 1999-07-16 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-03-26 UNTIL 2009-11-06 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2008-03-20 | RESIGNED |
PETER KERSHAW | Mar 1953 | British | Director | RESIGNED | |
JAMES ANDREW HONEYMAN | May 1980 | British | Director | 2017-10-19 UNTIL 2021-01-15 | RESIGNED |
RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2008-03-26 UNTIL 2012-05-11 | RESIGNED |
ANTONY JOHN VAN DER HOORN | Apr 1961 | British | Director | 2012-05-11 UNTIL 2013-08-09 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2010-01-28 | RESIGNED |
MR LUKE THOMAS FRANCIS | May 1988 | British | Director | 2017-01-19 UNTIL 2017-12-22 | RESIGNED |
SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | RESIGNED | |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2015-09-11 UNTIL 2017-10-19 | RESIGNED |
JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 1993-09-29 UNTIL 1995-10-18 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-03-20 | RESIGNED |
MR PHILIP GALLIER | Jun 1981 | British | Director | 2019-12-03 UNTIL 2022-09-09 | RESIGNED |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2000-09-05 UNTIL 2009-04-30 | RESIGNED |
PAUL HUGHES | Feb 1953 | Secretary | 1995-10-18 UNTIL 1997-01-31 | RESIGNED | |
JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | 1992-12-17 UNTIL 1995-10-18 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Secretary | RESIGNED | |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1997-01-31 UNTIL 2000-09-05 | RESIGNED |
MR ALAN GAUNSON MORKEL | May 1945 | British | Secretary | RESIGNED | |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2008-03-20 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
DAVID JOHN CAMP | Aug 1957 | British | Director | RESIGNED | |
DAVID JOHN CAMP | Aug 1957 | British | Director | 1992-09-10 UNTIL 1996-01-15 | RESIGNED |
MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2010-07-05 UNTIL 2019-12-03 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2008-03-20 | RESIGNED |
GODFREY MICHAEL BRADMAN | Sep 1936 | British | Director | RESIGNED | |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2002-02-26 UNTIL 2007-12-31 | RESIGNED |
DEAN CLEGG | May 1967 | British | Director | 2014-07-04 UNTIL 2019-11-26 | RESIGNED |
MR. DAVID MICHAEL BLACKBURN | Dec 1937 | British | Director | RESIGNED | |
DAVID CHARLES BERRY | Apr 1937 | British | Director | 1996-11-22 UNTIL 1998-07-17 | RESIGNED |
MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2014-03-20 UNTIL 2014-07-04 | RESIGNED |
RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2008-03-26 UNTIL 2010-07-05 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2008-03-20 | RESIGNED |
MR PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2008-03-26 UNTIL 2009-02-10 | RESIGNED |
MR WILLIAM STEPHEN ATKINSON | Mar 1983 | British | Director | 2017-10-19 UNTIL 2018-07-03 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | RESIGNED | |
MR JOHN MATTHEW BIRCH | Oct 1975 | British | Director | 2008-03-26 UNTIL 2012-10-22 | RESIGNED |
MS CAROLINA COHEN | Mar 1985 | British | Director | 2018-07-03 UNTIL 2018-07-16 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2010-01-28 UNTIL 2015-01-30 | RESIGNED |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 1993-09-29 UNTIL 1996-03-31 | RESIGNED |
MR MICHAEL JOHN FRANCIS MANNION | Aug 1957 | British | Director | 1995-03-07 UNTIL 1996-12-31 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2008-03-26 UNTIL 2017-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pencilscreen Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |