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 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
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 |