BRITISH LAND PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH LAND PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND PROPERTIES LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03546602. The accounts status is FULL and accounts are next due on 31/12/2024.

BRITISH LAND PROPERTIES 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

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
DAVID RICHARD POLLOCK Jan 1974 British Director 2005-09-02 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2005-09-02 CURRENT
ROBERT IDDIOLS Jun 1976 British Director 2008-07-24 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2005-09-02 CURRENT
EDWARD CREE Jan 1969 British Director 2007-11-02 CURRENT
PAUL CASE Jan 1967 British Director 2008-07-24 CURRENT
VICTORIA MARY MCKENZIE Oct 1973 British Director 2005-09-02 UNTIL 2010-08-06 RESIGNED
LOUISE JANE MASKELL Aug 1972 British Director 2005-09-02 UNTIL 2011-05-31 RESIGNED
CYRIL METLISS Jun 1923 British Director 1998-04-14 UNTIL 2006-07-14 RESIGNED
JOHN ROMAN PATRICK MADDISON Nov 1981 British Director 2006-04-01 UNTIL 2015-04-10 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 1998-04-14 UNTIL 2022-12-31 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1998-04-14 UNTIL 1999-07-16 RESIGNED
SIMON JAMES MEACOCK Mar 1974 British Director 2004-05-28 UNTIL 2012-02-10 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1998-04-14 UNTIL 2007-01-31 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
BRIAN DESMOND MORRIS Apr 1954 British Director 1998-04-14 UNTIL 2007-10-12 RESIGNED
MR GRAHAM WILLIAM JONES Dec 1966 British Director 2001-09-06 UNTIL 2006-08-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-09-02 UNTIL 2009-11-06 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 1998-04-14 UNTIL 2007-06-30 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
ANTHEA JAYNE HARRIES May 1975 British Director 2004-05-28 UNTIL 2010-12-31 RESIGNED
MERRICK CHRISTOPHER LAWRENCE MARSHALL Dec 1959 British Director 2001-09-06 UNTIL 2007-09-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-04-08 UNTIL 1998-04-14 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2006-06-19 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2008-02-26 UNTIL 2009-04-30 RESIGNED
MISS EMMA SNOOKS Jan 1980 British Secretary 2006-06-19 UNTIL 2008-02-26 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1998-04-14 UNTIL 2000-09-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-04-08 UNTIL 1998-04-14 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2008-07-21 UNTIL 2019-12-20 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 1998-04-14 UNTIL 2010-08-16 RESIGNED
DANIEL JAMES CLARK Nov 1969 British Director 2006-04-01 UNTIL 2015-12-31 RESIGNED
CHARLES BUTTERS Oct 1970 British Director 2008-07-21 UNTIL 2017-07-04 RESIGNED
FIONA JANE BOWRING Oct 1970 British Director 2000-04-03 UNTIL 2002-03-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1998-04-14 UNTIL 2007-12-31 RESIGNED
CHRISTOPHER GUY BETTS Aug 1965 British Director 2000-04-03 UNTIL 2008-02-29 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1998-04-14 UNTIL 1998-07-17 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-09-02 UNTIL 2009-11-06 RESIGNED
MR NICHOLAS KEITH BATES Aug 1962 British Director 1998-04-14 UNTIL 2010-03-31 RESIGNED
ANDREW CONRAD BARRACLOUGH Nov 1960 British Director 2005-09-02 UNTIL 2007-06-06 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 2000-11-21 UNTIL 2001-12-20 RESIGNED
SHENOL ADAM Sep 1946 British Director 1998-04-14 UNTIL 2001-02-27 RESIGNED
MARION JUSTINE DILLON Sep 1967 British Director 2005-09-02 UNTIL 2007-04-24 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 2005-09-02 UNTIL 2007-08-13 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-01-14 UNTIL 2011-07-30 RESIGNED
MR STEPHEN JAMES HADFIELD Aug 1972 British Director 2005-09-02 UNTIL 2012-07-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-04-14 UNTIL 2005-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1998-04-14 UNTIL 2006-12-31 RESIGNED
STEVEN JOHN RICKARD Oct 1960 British Director 1998-04-14 UNTIL 2013-09-06 RESIGNED
MATHEW EDWARD ROBERT PINSENT Aug 1971 British Director 2008-07-21 UNTIL 2015-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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