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 19 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 31/12/2020.

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 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/03/2016 10/04/2017

Map

Company Officers - Current and Previous

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

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