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 590 company roles.
Companies associated with this officer had at least £763,792 shareholder value and £497,440 cash in recent accounts.
Their most recent appointment, in our records, was to BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED on 2023-12-20.
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 CW DEVELOPMENTS PLOT B1 COMPANY LIMITED | Active | Corporate Secretary | 2023-12-20 | CURRENT | |
| BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED | Active | Corporate Secretary | 2023-12-20 | CURRENT | |
| BIRSTALL RETAIL PARK LIMITED | Active | Corporate Secretary | 2023-11-28 | CURRENT | |
| BL BLUEBUTTON 2023 LIMITED | Active | Corporate Secretary | 2023-11-24 | CURRENT | |
| BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED | Active | Corporate Secretary | 2023-10-23 | CURRENT | |
| BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED | Active | Corporate Secretary | 2023-10-23 | CURRENT | |
| ONE TRITON HOLDING LIMITED | Active | Corporate Secretary | 2023-08-15 | CURRENT | |
| BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED | Active | Corporate Secretary | 2023-06-28 | CURRENT | |
| BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED | Active | Corporate Secretary | 2023-06-27 | CURRENT | |
| BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED | Active | Corporate Secretary | 2023-06-27 | CURRENT | |
| BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED | Active | Corporate Secretary | 2023-06-27 | CURRENT | |
| BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED | Active | Corporate Secretary | 2023-06-27 | CURRENT | |
| BROADGATE (PHC 8) 2008 LIMITED | Active | Corporate Secretary | 2023-05-25 | CURRENT | |
| PADDINGTON BOX LIMITED | Active | Corporate Secretary | 2023-04-05 | CURRENT | |
| BL CW GP PHASE 1 COMPANY LIMITED | Active | Corporate Secretary | 2022-08-05 | CURRENT | |
| BL CW PLOT A1 TRADING GP COMPANY LIMITED | Active | Corporate Secretary | 2022-08-05 | CURRENT | |
| BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED | Active | Corporate Secretary | 2022-08-05 | CURRENT | |
| BL CW GP HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2022-08-04 | CURRENT | |
| BL CW MINORITY UNITHOLDER COMPANY LIMITED | Active | Corporate Secretary | 2022-08-04 | CURRENT | |
| BL CW PHASE 1 HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2022-07-29 | CURRENT | |
| BL CW TRADING GP COMPANY LIMITED | Active | Corporate Secretary | 2022-07-25 | CURRENT | |
| BL CW RESIDENTIAL HOLDINGS LIMITED | Active | Corporate Secretary | 2022-06-17 | CURRENT | |
| BL OFFICE PROPERTIES 3 LIMITED | Active | Corporate Secretary | 2022-05-12 | CURRENT | |
| PC CANAL LIMITED | Active | Corporate Secretary | 2022-03-18 | CURRENT | |
| BROADGATE PHC 2010 LIMITED | Active | Corporate Secretary | 2022-03-18 | CURRENT | |
| BLUEBUTTON DEVELOPER (2FA) LIMITED | Active | Corporate Secretary | 2022-01-14 | CURRENT | |
| BL THANET LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON 3KS INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON 5KS GP LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON 5KS HOLDINGS LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON 5KS NOMINEE 1 LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON 5KS NOMINEE 2 LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON GATEWAY GP LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON GATEWAY NOMINEE 1 LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON GATEWAY NOMINEE 2 LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON GP HOLDINGS LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| PADDINGTON GP SECURED HOLDINGS LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
| BL FINSBURY SQUARE LIMITED | Active | Corporate Secretary | 2021-12-13 | CURRENT | |
| PADDINGTON PROPERTY INVESTMENT GP LIMITED | Active | Corporate Secretary | 2021-12-13 | CURRENT | |
| BL OFFICE PROPERTIES 1 LIMITED | Active | Corporate Secretary | 2021-08-19 | CURRENT | |
| BL RETAIL PROPERTIES 2 LIMITED | Active | Corporate Secretary | 2021-06-22 | CURRENT | |
| BL 5KS HOLDINGS LIMITED | Active | Corporate Secretary | 2021-05-14 | CURRENT | |
| PHC 3 PARENT LIMITED | Active | Corporate Secretary | 2021-05-07 | CURRENT | |
| BL RETAIL PROPERTIES LIMITED | Active | Corporate Secretary | 2021-03-12 | CURRENT | |
| BL RETAIL PROPERTY HOLDINGS LIMITED | Active | Corporate Secretary | 2021-03-12 | CURRENT | |
| SOLARTRON RETAIL PARK LIMITED | Active | Corporate Secretary | 2020-12-03 | CURRENT | |
| BL WEST END OFFICES 3 LIMITED | Active | Corporate Secretary | 2020-10-30 | CURRENT | |
| BL PORTMAN SQUARE LIMITED | Active | Corporate Secretary | 2020-10-26 | CURRENT | |
| BL WEST END OFFICES 2 LIMITED | Active | Corporate Secretary | 2020-10-23 | CURRENT | |
| BL WEST END OFFICES LIMITED | Active | Corporate Secretary | 2020-10-20 | CURRENT | |
| MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED | Active | Corporate Secretary | 2020-09-21 until 2020-10-21 | RESIGNED | £100 cash, £100 equity |
| PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED | Active | Corporate Secretary | 2020-09-21 until 2020-10-21 | RESIGNED | £100 cash, £100 equity |
| MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED | Active | Corporate Secretary | 2020-09-02 until 2020-10-21 | RESIGNED | £100 cash, £100 equity |
| PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED | Active | Corporate Secretary | 2020-09-02 until 2020-10-21 | RESIGNED | £100 cash, £100 equity |
| 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 | |
| WOSC GP LIMITED | Active | Corporate Secretary | 2019-12-19 | CURRENT | |
| BL INNOVATION PROPERTIES LIMITED | Active | Corporate Secretary | 2019-11-01 | CURRENT | |
| BL RETAIL INDIRECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-10-29 | CURRENT | |
| BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED | Active | Corporate Secretary | 2019-10-10 | CURRENT | |
| BL CW DEVELOPMENTS PLOTS F1 F2 F3 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 TWO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-06-28 | CURRENT | |
| ALDGATE LAND ONE 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 EALING HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2018-10-09 | CURRENT | |
| BL EUSTON TOWER HOLDING COMPANY 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 | |
| BL SOUTH CAMB 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 | |
| BL WHITELEY LIMITED | Active | Corporate Secretary | 2018-03-13 | CURRENT | |
| TOPSIDE STREET 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 |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SARAH MORRELL BARZYCKI | Head Of Finance | London, United Kingdom | 434 |
| MR TIMOTHY ANDREW ROBERTS | Chartered Surveyor | London, United Kingdom | 527 |
| MR JEAN-MARC VANDEVIVERE | Director | London, England | 259 |
| MR NIGEL MARK WEBB | Chartered Surveyor | London, United Kingdom | 390 |
| MR BENJAMIN TOBY GROSE | Chartered Surveyor | London, United Kingdom | 428 |
| MR GRAHAM CHARLES ROBERTS | None | Warrington | 341 |
| STEPHEN PAUL SMITH | Company Director | London, United Kingdom | 325 |
| MR ANTHONY BRAINE | Chartered Secretary | London, United Kingdom | 459 |
| MR SIMON GEOFFREY CARTER | Treasury Executive | London, United Kingdom | 323 |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Company Director | London, United Kingdom | 564 |
| JULIAN KEEBLE | Director | London, United Kingdom | 5 |
| MRS LUCINDA MARGARET BELL | Company Director | London | 467 |
| MR CHARLES JOHN MIDDLETON | Corporate Tax Executive | London, United Kingdom | 373 |
| MISS VICTORIA MARGARET PENRICE | Chartered Secretary | Windsor, England | 136 |
| MR JONATHAN CHARLES MCNUFF | Chartered Accountant | London, England | 377 |
| MR PAUL STUART MACEY | Head Of Technology | London, England | 122 |
| MATTHEW ROBERT SECKER | Development Manager | London, United Kingdom | 10 |
| REBECCA LOUISE GARDINER | Head Of Storey | London, United Kingdom | 12 |
| PETER JAMES MURRELL | Accountant | London, United Kingdom | 22 |
| RICHARD HUNT | Chartered Accountant | London, United Kingdom | 22 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NDIANA EKPO | London | 292 | |
| MRS SARAH MORRELL BARZYCKI | Head Of Finance | London, United Kingdom | 434 |
| MR TIMOTHY ANDREW ROBERTS | Chartered Surveyor | London, United Kingdom | 527 |
| MR NIGEL MARK WEBB | Chartered Surveyor | London, United Kingdom | 390 |
| MR BENJAMIN TOBY GROSE | Chartered Surveyor | London, United Kingdom | 428 |
| STEPHEN PAUL SMITH | Company Director | London, United Kingdom | 325 |
| NDIANA EKPO | London, United Kingdom | 1 | |
| MR ANTHONY BRAINE | Chartered Secretary | London, United Kingdom | 459 |
| MR SIMON GEOFFREY CARTER | Treasury Executive | London, United Kingdom | 323 |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Company Director | London, United Kingdom | 564 |