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 - 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 31/03/2023 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
A1M1 LINK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

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CompanyName Address Company Status Accounts Status Main Company Activity
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338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
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ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects