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 - 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 31/03/2023 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)

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

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