BRITISH LAND OFFICES (NON-CITY) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH LAND OFFICES (NON-CITY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND OFFICES (NON-CITY) LIMITED was incorporated 31 years ago on 17/08/1992 and has the registered number: 02740378. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRITISH LAND OFFICES (NON-CITY) 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:
SEALHURST PROPERTIES LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
ALAN BUNTING Sep 1977 British Director 2022-03-18 CURRENT
REBECCA LOUISE GARDINER Jul 1985 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2012-03-29 UNTIL 2023-06-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
ANTHONY BRAINE Secretary 2009-03-17 UNTIL 2014-07-31 RESIGNED
ALAN JAMES WILSON Sep 1932 British Director RESIGNED
CYRIL METLISS Jun 1923 British Director RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2009-03-16 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1997-07-01 UNTIL 2005-08-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2009-03-16 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-03-16 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2009-03-16 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2009-03-16 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2009-03-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-07-01 UNTIL 2007-12-31 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land Offices (Non-City) No.2 Limited 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
BRITISH LAND CITY OFFICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL INTERMEDIATE HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED LONDON 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
BL BRADFORD FORSTER LIMITED LONDON Active FULL 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
BL CHESS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STOREY SPACES LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
SOLARTRON RETAIL PARK LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISILU NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
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CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE CIRCUS LEISURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects