BRITISH LAND FUND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND FUND MANAGEMENT LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04450726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRITISH LAND FUND MANAGEMENT LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04450726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRITISH LAND FUND MANAGEMENT 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 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-11-30 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2021-11-30 | CURRENT |
NORTON ROSE LIMITED | Mar 1988 | Director | 2002-05-29 UNTIL 2002-06-21 | RESIGNED | |
SIR DEREK PETER HORNBY | Jan 1930 | British | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2005-11-11 UNTIL 2016-10-31 | RESIGNED |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2004-07-01 UNTIL 2005-10-07 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2002-10-01 UNTIL 2009-11-06 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2005-07-28 UNTIL 2019-03-31 | RESIGNED |
MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
MICHAEL PASTORE | Jul 1960 | American | Director | 2002-07-16 UNTIL 2005-07-28 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 2002-05-29 UNTIL 2002-05-29 | RESIGNED | ||
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2002-05-29 UNTIL 2005-07-28 | RESIGNED |
JAMES MARA | Apr 1946 | American | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Secretary | 2002-06-21 UNTIL 2016-10-31 | RESIGNED |
ANDREW JOHN MACK HUNTLEY | Jan 1939 | British | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
NOROSE LIMITED | Corporate Director | 2002-05-29 UNTIL 2002-06-21 | RESIGNED | ||
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-07-28 UNTIL 2008-11-15 | RESIGNED |
RICHARD ALEXANDER HAMBRO | Oct 1946 | British | Director | 2002-12-01 UNTIL 2005-07-28 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-11-06 UNTIL 2021-05-13 | RESIGNED |
MRS KATHERINE FYFE | Mar 1985 | English | Director | 2022-07-20 UNTIL 2022-10-17 | RESIGNED |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 2005-07-28 UNTIL 2007-08-13 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-07-28 UNTIL 2007-12-31 | RESIGNED |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2002-10-01 UNTIL 2009-11-06 | RESIGNED |
PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2002-06-21 UNTIL 2006-07-14 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
NOROSE LIMITED | Corporate Secretary | 2002-05-29 UNTIL 2002-06-21 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-05-29 UNTIL 2002-05-29 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2002-05-29 UNTIL 2002-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Land Acquisitions Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |