BRITISH LAND COMPANY SECRETARIAL LIMITED - LONDON

BRITISH LAND COMPANY SECRETARIAL LIMITED - LONDON

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Overview

BRITISH LAND COMPANY SECRETARIAL LIMITED is a company officer from London. This company officer is, or was, associated with at least 540 company roles.
Their most recent appointment, in our records, was to BL INTERMEDIATE HOLDING COMPANY 2 LIMITED on 2020-02-13.

Address

York House, 45 Seymour Street
London
W1H 7LX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED Active Corporate Secretary 2020-02-13 CURRENT
WOSC 1 NOMINEE LIMITED Active Corporate Secretary 2019-12-19 CURRENT
WOSC 2 NOMINEE LIMITED Active Corporate Secretary 2019-12-19 CURRENT
STOREY LONDON OFFICES LIMITED Active Corporate Secretary 2019-11-01 CURRENT
BL RETAIL INDIRECT INVESTMENTS LIMITED Active Corporate Secretary 2019-10-29 CURRENT
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED Active Corporate Secretary 2019-10-10 CURRENT
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED Active Corporate Secretary 2019-10-10 CURRENT
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED Active Corporate Secretary 2019-10-09 CURRENT
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED Active Corporate Secretary 2019-10-03 CURRENT
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED Active Corporate Secretary 2019-08-07 CURRENT
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED Active Corporate Secretary 2019-08-06 CURRENT
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED Active Corporate Secretary 2019-08-06 CURRENT
ALDGATE LAND ONE LIMITED Active Corporate Secretary 2019-06-28 CURRENT
ALDGATE LAND TWO LIMITED Active Corporate Secretary 2019-06-28 CURRENT
ALDGATE PLACE (GP) LIMITED Active Corporate Secretary 2019-06-28 CURRENT
BL ALDGATE HOLDINGS LIMITED Active Corporate Secretary 2019-06-28 CURRENT
BL PADDINGTON HOLDING COMPANY 1 LIMITED Active Corporate Secretary 2019-03-06 CURRENT
BL PADDINGTON HOLDING COMPANY 2 LIMITED Active Corporate Secretary 2019-03-06 CURRENT
BL PADDINGTON PROPERTY 1 LIMITED Active Corporate Secretary 2019-03-06 CURRENT
BL PADDINGTON PROPERTY 2 LIMITED Active Corporate Secretary 2019-03-06 CURRENT
BL PADDINGTON PROPERTY 3 LIMITED Active Corporate Secretary 2019-03-06 CURRENT
REGENT'S PLACE HOLDING 1 LIMITED Active Corporate Secretary 2019-03-06 CURRENT
REGENT'S PLACE HOLDING 2 LIMITED Active Corporate Secretary 2019-03-06 CURRENT
BROADGATE ELDON PROPERTIES LIMITED Active Corporate Secretary 2018-12-19 CURRENT
BL RESIDENTIAL INVESTMENT LIMITED Active Corporate Secretary 2018-10-09 CURRENT
BL RESIDENTIAL MANAGEMENT LIMITED Active Corporate Secretary 2018-10-09 CURRENT
BL RETAIL INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2018-10-09 CURRENT
STOREY OFFICES LIMITED Active Corporate Secretary 2018-06-15 CURRENT
MSC DEVELOPER COMPANY LIMITED Active Corporate Secretary 2018-04-27 CURRENT
FORT KINNAIRD NOMINEE LIMITED Active Corporate Secretary 2018-03-28 CURRENT
POWER COURT NOMINEE LIMITED Active Corporate Secretary 2018-03-21 CURRENT
POWER COURT GP LIMITED Active Corporate Secretary 2018-03-21 CURRENT
BL ALDGATE INVESTMENT LIMITED Active Corporate Secretary 2018-03-21 CURRENT
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED Active Corporate Secretary 2018-03-14 CURRENT
TOPSIDE STREET LIMITED Active Corporate Secretary 2018-03-13 CURRENT
BL WHITELEY LIMITED Active Corporate Secretary 2018-03-13 CURRENT
REGENTS PLACE RESIDENTIAL LIMITED Active Corporate Secretary 2018-03-08 CURRENT
FORT KINNAIRD GP LIMITED Active Corporate Secretary 2018-02-09 CURRENT
BL TUNBRIDGE WELLS LIMITED Active Corporate Secretary 2018-02-02 CURRENT
BL MARBLE ARCH HOUSE LIMITED Active Corporate Secretary 2018-01-30 CURRENT
BL WOOLWICH NOMINEE 1 LIMITED Active Corporate Secretary 2017-12-01 CURRENT
BL WOOLWICH NOMINEE 2 LIMITED Active Corporate Secretary 2017-12-01 CURRENT
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED Active Corporate Secretary 2017-11-29 CURRENT
BL WOOLWICH LIMITED Active Corporate Secretary 2017-11-23 CURRENT
DRAKE PROPERTY HOLDINGS LIMITED Active Corporate Secretary 2017-11-22 CURRENT
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2017-11-01 until 2018-08-03 RESIGNED
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED Active Corporate Secretary 2017-10-05 CURRENT
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED Active Corporate Secretary 2017-10-05 CURRENT
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED Active Corporate Secretary 2017-10-04 CURRENT
BL CW HOLDINGS PLOT K1 COMPANY LIMITED Active Corporate Secretary 2017-09-15 CURRENT
BL CW HOLDINGS PLOT A1 COMPANY LIMITED Active Corporate Secretary 2017-07-21 CURRENT
BL CW DEVELOPMENTS PLOT A1 LIMITED Active Corporate Secretary 2017-05-22 CURRENT
BL CW DEVELOPMENTS PLOT A2 LIMITED Active Corporate Secretary 2017-05-22 CURRENT
BL CW DEVELOPMENTS PLOT G1 LIMITED Active Corporate Secretary 2017-05-22 CURRENT
BL CW HOLDINGS PLOT A2 COMPANY LIMITED Active Corporate Secretary 2017-05-20 CURRENT
BL CW HOLDINGS PLOT G1 COMPANY LIMITED Active Corporate Secretary 2017-05-20 CURRENT
BL BROADWAY INVESTMENT LIMITED Active Corporate Secretary 2017-05-04 CURRENT
BL BRISLINGTON LIMITED Active Corporate Secretary 2017-03-31 until 2020-06-16 RESIGNED
BL CW DEVELOPMENTS LIMITED Active Corporate Secretary 2017-03-10 CURRENT
BL CW LOWER GP COMPANY LIMITED Active Corporate Secretary 2017-03-10 CURRENT
BL CW LOWER LP COMPANY LIMITED Active Corporate Secretary 2017-03-10 CURRENT
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Active Corporate Secretary 2017-03-01 CURRENT
BL EDEN WALK LIMITED Active Corporate Secretary 2017-02-15 CURRENT
STOREY SPACES LTD Active Corporate Secretary 2017-02-07 CURRENT
BL LANCASTER INVESTMENTS LTD Active Corporate Secretary 2017-01-13 CURRENT
PICCADILLY RESIDENTIAL LIMITED Active Corporate Secretary 2016-12-14 CURRENT
BL FIXED UPLIFT NOMINEE 1 LIMITED Active Corporate Secretary 2016-12-07 CURRENT
BL FIXED UPLIFT NOMINEE 2 LIMITED Active Corporate Secretary 2016-12-07 CURRENT
1 & 4 & 7 TRITON LIMITED Active Corporate Secretary 2016-12-06 CURRENT
10 BROCK STREET LIMITED Active Corporate Secretary 2016-12-06 CURRENT
10 TRITON STREET LIMITED Active Corporate Secretary 2016-12-06 CURRENT
20 BROCK STREET LIMITED Active Corporate Secretary 2016-12-06 CURRENT
20 TRITON STREET LIMITED Active Corporate Secretary 2016-12-06 CURRENT
201 BISHOPSGATE LIMITED Active Corporate Secretary 2016-12-06 CURRENT
338 EUSTON ROAD LIMITED Active Corporate Secretary 2016-12-06 CURRENT
4 BROADGATE 2010 LIMITED Active Corporate Secretary 2016-12-06 until 2018-06-14 RESIGNED
6 BROADGATE 2010 LIMITED Active Corporate Secretary 2016-12-06 until 2018-06-14 RESIGNED
8/10 THROGMORTON AVENUE LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-06 CURRENT
ADAMANT INVESTMENT CORPORATION LIMITED Active Corporate Secretary 2016-12-06 CURRENT
ADSHILTA LIMITED Active - Proposal to Strike off Corporate Secretary 2016-12-06 CURRENT
ASHBAND LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BARSTEP LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BEXILE LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-06 CURRENT
BF PROPCO (NO.1) LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BF PROPCO (NO.12) LIMITED Active Corporate Secretary 2016-12-06 until 2017-01-10 RESIGNED
BF PROPCO (NO.13) LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BF PROPCO (NO.3) LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BF PROPCO (NO.4) LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BF PROPCO (NO.5) LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL CW HOLDINGS NO2 COMPANY LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL BRADFORD FORSTER LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL CHESS LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL CITY OFFICES HOLDING COMPANY LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL CRAWLEY Dissolved - no longer trading Corporate Secretary 2016-12-06 CURRENT
BL CWMBRAN LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-06 CURRENT
BL DEPARTMENT STORES HOLDING COMPANY LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL DONCASTER WHEATLEY LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL SHOREDITCH DEVELOPMENT LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL GOODMAN (GENERAL PARTNER) LIMITED Active Corporate Secretary 2016-12-06 CURRENT
BL GOODMAN NOMINEE 2 LIMITED Active Corporate Secretary 2016-12-06 CURRENT


Related People

Name Occupation Address No of Appointments
MRS SARAH MORRELL BARZYCKI Group Treasure London, United Kingdom 355
MR TIMOTHY ANDREW ROBERTS Chartered Surveyor Sheffield 438
MR JEAN-MARC VANDEVIVERE Director London, United Kingdom 233
MR NIGEL MARK WEBB Head Of Developments London, England 327
MR ROBERT EDWARD BOWDEN Director Brentwood, England 322
MR BENJAMIN TOBY GROSE Chartered Surveyor London, United Kingdom 382
STEPHEN ALAN MICHAEL HESTER Ceo Surrey 259
MR GRAHAM CHARLES ROBERTS None Warrington 276
STEPHEN PAUL SMITH Company Director London 281
MR ANTHONY BRAINE Chartered Secretary London, United Kingdom 405
MR SIMON GEOFFREY CARTER Treasury Executive London, United Kingdom 305
PETER COURTENAY CLARKE Chartered Secretary Stoke Poges, United Kingdom 400
MRS LUCINDA MARGARET BELL Company Director London 400
MR CHARLES JOHN MIDDLETON Group Financial Controller London, United Kingdom 362
MR ANDREW MARC JONES Company Director Edinburgh, United Kingdom 422
MISS VICTORIA MARGARET PENRICE Chartered Secretary Maidenhead, United Kingdom 136
MR JONATHAN CHARLES MCNUFF Chartered Accountant London, England 323
MR PAUL STUART MACEY Property Finance Director London, United Kingdom 103
MR TIMOTHY CHARLES DOWNES Chartered Surveyor London, United Kingdom 18
JULIETTE MORGAN Asset Manager London, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
NDIANA EKPO London, United Kingdom 243
MRS SARAH MORRELL BARZYCKI Group Treasure London, United Kingdom 355
MR NIGEL MARK WEBB Head Of Developments London, England 327
MR BENJAMIN TOBY GROSE Chartered Surveyor London, United Kingdom 382
STEPHEN PAUL SMITH Company Director London 281
NDIANA EKPO London, United Kingdom 1
MR ANTHONY BRAINE Chartered Secretary London, United Kingdom 405
MR SIMON GEOFFREY CARTER Treasury Executive London, United Kingdom 305
MR CHRISTOPHER MICHAEL JOHN FORSHAW Company Director London, United Kingdom 473
NDIANA EKPO London, United Kingdom 1