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 - 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 31/03/2019

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

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