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) - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BF PROPCO (NO.12) LIMITED LEEDS Active DORMANT 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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