BRITISH LAND DEPARTMENT STORES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND DEPARTMENT STORES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND DEPARTMENT STORES LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312262. The accounts status is AUDIT EXEMPTION SUBSI.
BRITISH LAND DEPARTMENT STORES LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312262. The accounts status is AUDIT EXEMPTION SUBSI.
BRITISH LAND DEPARTMENT STORES 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 |
---|---|---|
30 / 3 | 31/03/2021 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
DELTA RETAIL PROPERTIES LIMITED (until 19/01/2007)
DELTA RETAIL PROPERTIES LIMITED (until 19/01/2007)
PLANTLAWN LIMITED (until 08/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2022 | 06/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2005-01-28 UNTIL 2009-04-30 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2005-01-28 UNTIL 2019-03-31 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2005-01-28 UNTIL 2011-07-30 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2005-01-28 UNTIL 2005-08-31 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2005-01-28 UNTIL 2006-12-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 UNTIL 2022-03-09 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2014-10-02 UNTIL 2022-03-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-14 UNTIL 2005-01-28 | RESIGNED | ||
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-28 UNTIL 2008-11-15 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2022-03-09 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2017-04-05 | 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 |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-01-28 UNTIL 2007-12-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2022-03-09 | RESIGNED |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2005-01-28 UNTIL 2006-07-14 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2005-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Department Stores Holding Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |