BRITISH LAND REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH LAND REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND REAL ESTATE LIMITED was incorporated 11 years ago on 16/04/2013 and has the registered number: 08491061. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BRITISH LAND REAL ESTATE 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
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICHARD POLLOCK Jan 1974 British Director 2013-04-16 CURRENT
ALEXANDER HENRY LONG Aug 1982 British Director 2013-04-16 CURRENT
KELLY MARIE CLEVELAND Mar 1977 New Zealander Director 2013-04-16 CURRENT
MR EDWARD CREE Jan 1969 British Director 2013-04-16 CURRENT
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2022-03-18 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2013-04-16 CURRENT
TIMOTHY JOHN HADDON Aug 1981 British Director 2013-04-16 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2022-03-18 CURRENT
AMANDA JANE JONES Aug 1973 British Director 2013-04-16 CURRENT
MR SNEHAL KAKKAD Oct 1968 British Director 2013-04-16 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2013-04-16 CURRENT
PAUL CASE Jan 1967 British Director 2013-04-16 CURRENT
MILES HENRY PRICE May 1974 British Director 2013-04-16 CURRENT
MR MATTHEW JAMES REED May 1980 British Director 2013-04-16 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2013-04-16 CURRENT
MATTHEW ROBERT SECKER Dec 1973 British Director 2013-04-16 CURRENT
HURSH SHAH Oct 1976 British Director 2013-04-16 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
MICHAEL ANDREW WISEMAN Mar 1980 British Director 2013-04-16 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
DANIEL JAMES CLARK Nov 1969 British Director 2013-04-16 UNTIL 2015-12-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2013-04-16 UNTIL 2015-01-30 RESIGNED
MS SARAH ELIZABETH CARY Dec 1981 American Director 2013-04-16 UNTIL 2018-03-02 RESIGNED
RICHARD ELLIOTT Feb 1964 British Director 2013-04-16 UNTIL 2017-06-30 RESIGNED
MR ALISTAIR THOMAS CLARKE Mar 1968 British Director 2013-04-16 UNTIL 2015-09-30 RESIGNED
JAMES DANBY Jul 1975 British Director 2013-04-16 UNTIL 2016-12-31 RESIGNED
BENJAMIN SIMON DIMSON Oct 1979 British Director 2013-04-16 UNTIL 2020-06-30 RESIGNED
ALISTAIR WILLIAM MARTIN Apr 1977 British Director 2013-04-16 UNTIL 2013-09-30 RESIGNED
CHARLES BUTTERS Oct 1970 British Director 2013-04-16 UNTIL 2017-07-04 RESIGNED
PAUL BURGESS Mar 1957 British Director 2013-04-16 UNTIL 2016-03-31 RESIGNED
MR IAN GERALD DAVIES Aug 1966 British Director 2013-04-16 UNTIL 2015-06-30 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2013-04-16 UNTIL 2016-10-31 RESIGNED
ANTHONY BRAINE Secretary 2013-04-16 UNTIL 2014-07-31 RESIGNED
NDIANA EKPO Secretary 2014-02-14 UNTIL 2014-02-14 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
CLAIRE ANNE BOLSOVER Aug 1973 British Director 2013-04-16 UNTIL 2014-06-30 RESIGNED
ANTHONY EDWARD FIONDA Sep 1978 British Director 2013-07-19 UNTIL 2015-03-18 RESIGNED
HILARY JANE FORRESTER Oct 1972 British Director 2013-04-16 UNTIL 2013-11-04 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-04-16 UNTIL 2017-04-05 RESIGNED
MARC FURLONGER Sep 1972 British Director 2013-04-16 UNTIL 2015-11-30 RESIGNED
DEBORAH LOUISE GREEN Dec 1974 British Director 2013-04-16 UNTIL 2017-02-10 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2013-04-16 UNTIL 2015-10-23 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2013-04-16 UNTIL 2022-12-31 RESIGNED
NICOLETTE CHRISTINE LOVELL May 1963 British Director 2013-04-16 UNTIL 2014-05-09 RESIGNED
JOHN ROMAN PATRICK MADDISON Nov 1981 British Director 2013-04-16 UNTIL 2015-04-10 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2013-04-16 UNTIL 2014-07-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2013-04-16 UNTIL 2022-03-18 RESIGNED
MR EDWARD BEAVER Aug 1973 British Director 2013-04-16 UNTIL 2016-09-30 RESIGNED
MR WILLIAM STEPHEN ATKINSON Mar 1983 British Director 2013-04-16 UNTIL 2018-07-03 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2013-04-16 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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