BRITISH LAND CITY OFFICES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH LAND CITY OFFICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND CITY OFFICES LIMITED was incorporated 20 years ago on 13/03/2000 and has the registered number: 03946069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2021.

BRITISH LAND CITY OFFICES 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 31/03/2021

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
SKIPKARL LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/03/2020 24/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2018-07-10 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-13 UNTIL 2000-03-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-15 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2011-06-14 UNTIL 2013-01-25 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2000-03-15 UNTIL 2006-07-14 RESIGNED
SHENOL ADAM Sep 1946 British Director 2000-03-15 UNTIL 2001-02-27 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2000-03-15 UNTIL 2007-12-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 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
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
CYRIL METLISS Jun 1923 British Director 2000-03-15 UNTIL 2006-07-14 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2000-03-15 UNTIL 2005-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2000-03-15 UNTIL 2006-12-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-07-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-03-13 UNTIL 2000-03-15 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 2000-03-15 UNTIL 2000-09-05 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl City Offices Holding Company Limited 2017-03-13 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
CAVENDISH GEARED LIMITED LONDON Active DORMANT 41100 - Development of building projects
FRP GROUP LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
CAVENDISH GEARED II LIMITED LONDON Active DORMANT 41100 - Development of building projects
TWEED PREMIER 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
LONDON AND HENLEY LIMITED LONDON Active DORMANT 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LONDON AND HENLEY (UK) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 1 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDENTIAL GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDENTIAL NO. 3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BL PICCADILLY RESIDENTIAL LIMITED LONDON Active FULL 41100 - Development of building projects
BL PICCADILLY RESIDENTIAL RETAIL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED LONDON Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL BROADWAY INVESTMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT G1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT A1 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW HOLDINGS PLOT A2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT G1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects