BRITISH LAND FINANCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND FINANCING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND FINANCING LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03742057. The accounts status is DORMANT.
BRITISH LAND FINANCING LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03742057. The accounts status is DORMANT.
BRITISH LAND FINANCING 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 |
---|---|---|
31 / 3 | 31/03/2019 |
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 | 2016-12-06 | CURRENT | ||
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-25 | CURRENT |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2002-01-01 | CURRENT |
IRWIN NEVILLE GEOFFREY SELWYN | Nov 1940 | British | Director | 1999-03-25 UNTIL 2007-03-31 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1999-03-25 UNTIL 2000-09-05 | RESIGNED |
PETER HANFORD SAINT BERNARD | Jul 1965 | British | Director | 2004-05-28 UNTIL 2018-03-30 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-01-24 UNTIL 2011-07-30 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1999-03-25 UNTIL 2005-08-31 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 1999-03-25 UNTIL 2006-12-31 | RESIGNED |
DR MICHAEL DAVID JUBB | British | Director | 1999-03-25 UNTIL 2000-06-30 | RESIGNED | |
CLAIRE NICOLA PRESTON | Dec 1965 | British | Director | 1999-03-25 UNTIL 2001-03-02 | RESIGNED |
NAREN GOVINDJI RAICHURA | Jul 1948 | British | Director | 1999-03-25 UNTIL 2007-08-01 | RESIGNED |
MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2004-05-28 UNTIL 2008-01-02 | RESIGNED |
JONATHAN CHARLES PAYNE | Oct 1962 | British | Director | 1999-03-25 UNTIL 2007-07-22 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 1999-03-25 UNTIL 2006-07-14 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 1999-03-25 UNTIL 2001-02-27 | RESIGNED |
JAYESH CHANDRAKANT MEHTA | May 1967 | British | Director | 1999-03-25 UNTIL 1999-11-30 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2005-09-02 UNTIL 2016-10-31 | RESIGNED |
MARK MANNING | Jun 1970 | British | Director | 2004-05-28 UNTIL 2009-06-30 | RESIGNED |
GRAHAM FREDERICK LEE | Dec 1949 | British | Director | 1999-03-25 UNTIL 2007-08-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 1999-03-25 UNTIL 2006-07-14 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-03-24 UNTIL 1999-03-25 | RESIGNED | |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2000-09-05 UNTIL 2009-04-30 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-24 UNTIL 1999-03-25 | RESIGNED | ||
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 1999-03-25 UNTIL 2018-01-19 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
PATRICK EDWARD HAWKINS | Feb 1968 | British | Director | 2001-05-08 UNTIL 2013-01-09 | RESIGNED |
MARC FURLONGER | Sep 1972 | British | Director | 2004-05-28 UNTIL 2015-11-30 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 1999-03-25 UNTIL 2017-04-05 | RESIGNED |
MR PETER EARL | Sep 1961 | British | Director | 1999-03-25 UNTIL 2008-04-30 | RESIGNED |
MR IAN GERALD DAVIES | Aug 1966 | British | Director | 2004-05-28 UNTIL 2015-06-30 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 1999-03-25 UNTIL 2010-08-16 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2005-03-22 UNTIL 2015-01-30 | RESIGNED |
AMANDA JANE JONES | Aug 1973 | British | Director | 2000-12-04 UNTIL 2018-03-30 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 1999-03-25 UNTIL 2014-07-31 | RESIGNED |
ANDREW COLIN BERMAN | Oct 1967 | British | Director | 2004-05-28 UNTIL 2007-02-28 | RESIGNED |
STUART SLACK | Jun 1945 | British | Director | 1999-03-25 UNTIL 2004-06-30 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 1999-03-25 UNTIL 2018-03-30 | RESIGNED |
PAUL BARTLETT | May 1966 | British | Director | 2006-04-18 UNTIL 2011-10-07 | RESIGNED |
ANTHONY WILLIAM ADAMS | Mar 1953 | British | Director | 1999-03-25 UNTIL 2007-02-28 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | 1999-03-25 UNTIL 2001-02-27 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1999-03-25 UNTIL 2007-12-31 | RESIGNED |
DANIEL MARTIN JONES | Sep 1969 | British | Director | 1999-03-25 UNTIL 2012-05-31 | RESIGNED |
MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1999-03-25 UNTIL 1999-07-16 | RESIGNED |
JASON HUNTER | Feb 1972 | British | Director | 2004-05-28 UNTIL 2008-08-28 | RESIGNED |
ANNE ELIZABETH THOMAS | Jan 1959 | British | Director | 2005-09-02 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Land Company Plc | 2017-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |