BRITISH LAND RETAIL WAREHOUSES LIMITED - LONDON


Overview

BRITISH LAND RETAIL WAREHOUSES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND RETAIL WAREHOUSES LIMITED was incorporated 30 years ago on 30/06/1993 and has the registered number: 02831648. The accounts status is FULL.

BRITISH LAND RETAIL WAREHOUSES 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 31/03/2016

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1993-07-06 UNTIL 2006-07-14 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2016-11-10 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2016-11-10 RESIGNED
JOHN ROMAN PATRICK MADDISON Nov 1981 British Director 2014-10-02 UNTIL 2015-04-10 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1993-07-06 UNTIL 2005-08-31 RESIGNED
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 UNTIL 2016-11-10 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 UNTIL 2016-11-10 RESIGNED
CYRIL METLISS Jun 1923 British Director 1997-07-01 UNTIL 2006-07-14 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1993-07-06 UNTIL 2006-12-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1993-07-06 UNTIL 2014-07-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-07-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1993-07-06 UNTIL 1998-07-17 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-07-01 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2016-11-10 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2016-11-10 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2015-10-09 UNTIL 2016-11-10 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Warehousing Holding Company Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Bl Retail Warehousing Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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