BRITISH LAND PROPERTY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND PROPERTY SERVICES LIMITED was incorporated 35 years ago on 30/03/1989 and has the registered number: 02366959. The accounts status is FULL and accounts are next due on 31/12/2024.
BRITISH LAND PROPERTY SERVICES LIMITED was incorporated 35 years ago on 30/03/1989 and has the registered number: 02366959. The accounts status is FULL and accounts are next due on 31/12/2024.
BRITISH LAND PROPERTY SERVICES LIMITED - 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 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE ESTATES LIMITED (until 25/08/2022)
BROADGATE ESTATES LIMITED (until 25/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADENRELE OLUWEMIMO ONAGORUWA | Nov 1970 | British | Director | 2017-02-21 | CURRENT |
MARK RICHARD EVANS | May 1971 | British | Director | 2015-02-19 | CURRENT |
MR ROBERT CHARLES STICKLAND | Aug 1971 | British | Director | 2019-11-22 | CURRENT |
MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
RICHARD KYLE NIELD | Aug 1965 | British | Director | 2017-02-21 | CURRENT |
NEILL FORBES MACLAINE | Sep 1963 | British | Director | 2000-04-01 | CURRENT |
MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2020-03-10 | CURRENT |
SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | RESIGNED | |
PETER KERSHAW | Mar 1953 | British | Director | RESIGNED | |
MR GEORGE DOUGLAS LILLEY | Jul 1959 | British | Director | 2005-07-13 UNTIL 2008-05-01 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-19 UNTIL 2011-05-04 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-02-28 UNTIL 2014-06-02 | RESIGNED |
KATHRYN MANSFIELD | Aug 1972 | British | Director | 2014-11-26 UNTIL 2017-01-06 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 2000-09-28 UNTIL 2006-07-14 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2019-07-31 UNTIL 2022-03-31 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-12-19 UNTIL 2011-05-04 | RESIGNED |
JOHN HARVEY IDDIOLS | Mar 1946 | British | Director | 1996-11-14 UNTIL 2007-06-30 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
STEPHANIE HANDLEY | Jan 1968 | British | Director | 2017-02-21 UNTIL 2018-09-05 | RESIGNED |
JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 1993-09-29 UNTIL 1993-09-29 | RESIGNED |
MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 1996-11-14 UNTIL 2007-01-31 | RESIGNED |
MARK MANNING | Jun 1970 | British | Director | 2009-09-22 UNTIL 2019-07-31 | 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 | |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2000-09-05 UNTIL 2009-04-30 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1997-01-31 UNTIL 2000-09-05 | RESIGNED |
ANTHONY WILLIAM ADAMS | Mar 1953 | British | Director | 1996-11-14 UNTIL 2007-02-28 | RESIGNED |
RICHARD KARL FISCHER | Mar 1971 | British | Director | 2006-02-01 UNTIL 2014-04-17 | RESIGNED |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 1992-09-10 UNTIL 1993-09-29 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2005-09-20 UNTIL 2010-08-16 | RESIGNED |
DAVID JOHN CAMP | Aug 1957 | British | Director | 1992-09-10 UNTIL 1996-01-15 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-19 UNTIL 2011-05-04 | RESIGNED |
MR. DAVID MICHAEL BLACKBURN | Dec 1937 | British | Director | RESIGNED | |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-12-19 UNTIL 2011-05-04 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2017-01-06 UNTIL 2017-11-13 | RESIGNED |
ROBERT LOCKHART FISHER | Apr 1964 | British | Director | 1997-04-01 UNTIL 2018-12-31 | RESIGNED |
MR NICHOLAS KEITH BATES | Aug 1962 | British | Director | 1995-04-12 UNTIL 1996-05-16 | RESIGNED |
JAMES ROSS MURRAY | Jul 1944 | British | Director | RESIGNED | |
SHENOL ADAM | Sep 1946 | British | Director | RESIGNED | |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-12-19 UNTIL 2011-05-04 | RESIGNED |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 1993-09-29 UNTIL 1996-03-31 | RESIGNED |
MR ROBERT SAMUEL FLOOD | Mar 1948 | Irish | Director | 1993-09-29 UNTIL 2010-03-31 | RESIGNED |
ELAINE GAIL FRAZER | Jul 1958 | British | Director | 2000-04-01 UNTIL 2016-12-31 | RESIGNED |
PAUL DENIS RIVLIN | Mar 1952 | British | Director | RESIGNED | |
PRUDENCE ELIZABETH REDFERN | Oct 1949 | British | Director | RESIGNED | |
MS POLLY PLUNKET-CHECKEMIAN | Nov 1966 | British | Director | 2017-02-21 UNTIL 2018-09-21 | RESIGNED |
ANDREA MOIRA PENMAN | Jan 1961 | British | Director | 1993-09-29 UNTIL 1997-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Residual Holding Company Limited | 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |