BRITISH LAND OFFICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND OFFICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND OFFICES LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725156. The accounts status is DORMANT.
BRITISH LAND OFFICES LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725156. The accounts status is DORMANT.
BRITISH LAND OFFICES 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 |
---|---|---|
30 / 3 | 31/03/2021 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
PILLAR OFFICES LIMITED (until 03/11/2005)
PILLAR OFFICES LIMITED (until 03/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2021 | 07/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2021-10-15 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-10-15 | CURRENT |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Secretary | 1992-12-11 UNTIL 2016-10-31 | RESIGNED |
EVELYN MARIA MEENAGHAN | British | Nominee Secretary | 1992-06-23 UNTIL 1992-12-11 | RESIGNED | |
STUART NEIL SEATON | Mar 1956 | British | Nominee Director | 1992-06-23 UNTIL 1992-12-11 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-11-22 UNTIL 2007-05-08 | RESIGNED |
ROBERT DAVID MAXTED | Mar 1947 | British | Director | 1992-12-11 UNTIL 1994-12-31 | RESIGNED |
MR PAUL CHRISTOPHER RONALD WATES | Mar 1938 | British | Director | 2001-11-23 UNTIL 2002-08-16 | RESIGNED |
PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 1997-10-29 UNTIL 2005-08-08 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
ROBERT SAMUEL | Nov 1970 | British | Director | 2010-03-23 UNTIL 2018-01-12 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 1997-10-29 UNTIL 2009-11-06 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-11-22 UNTIL 2007-05-08 | RESIGNED |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 1992-12-11 UNTIL 2005-07-28 | RESIGNED |
MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 1994-11-21 UNTIL 2005-07-28 | RESIGNED |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-26 UNTIL 2005-10-07 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 UNTIL 2021-05-13 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2007-05-08 | RESIGNED |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 1997-10-29 UNTIL 2002-07-30 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-11-22 UNTIL 2007-05-08 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2007-05-08 | RESIGNED |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-11-22 UNTIL 2007-05-08 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-11-22 UNTIL 2007-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillar Property Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |