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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects