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 B2 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 | |
BROADGATE PHC 2010 LIMITED | Active | Corporate Secretary | 2022-03-18 | CURRENT | |
PC CANAL LIMITED | Active | Corporate Secretary | 2022-03-18 | CURRENT | |
BLUEBUTTON DEVELOPER (2FA) LIMITED | Active | Corporate Secretary | 2022-01-14 | CURRENT | |
PADDINGTON 3KS INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
PADDINGTON 5KS NOMINEE 2 LIMITED | Active | Corporate Secretary | 2022-01-12 | CURRENT | |
BL THANET 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 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 GP LIMITED | Active | Corporate Secretary | 2019-12-19 | CURRENT | |
WOSC 1 NOMINEE LIMITED | Active | Corporate Secretary | 2019-12-19 | CURRENT | |
WOSC 2 NOMINEE 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 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 | |
BL ALDGATE HOLDINGS LIMITED | Active | Corporate Secretary | 2019-06-28 | CURRENT | |
ALDGATE LAND ONE LIMITED | Active | Corporate Secretary | 2019-06-28 | CURRENT | |
ALDGATE LAND TWO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-06-28 | CURRENT | |
ALDGATE PLACE (GP) 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 ROBERT EDWARD BOWDEN | Director | Brentwood, England | 419 |
MR BENJAMIN TOBY GROSE | Chartered Surveyor | London, United Kingdom | 428 |
STEPHEN ALAN MICHAEL HESTER | Banker | London | 307 |
MR GRAHAM CHARLES ROBERTS | None | Warrington | 341 |
STEPHEN PAUL SMITH | Company Director | London, United Kingdom | 325 |
MR SIMON GEOFFREY CARTER | Treasury Executive | London, United Kingdom | 323 |
PETER COURTENAY CLARKE | Chartered Secretary | Stoke Poges, United Kingdom | 497 |
MRS LUCINDA MARGARET BELL | Company Director | London | 467 |
MR ANDREW MARC JONES | Company Director | London | 521 |
MR JONATHAN CHARLES MCNUFF | Chartered Accountant | London, England | 377 |
MR PAUL STUART MACEY | Head Of Technology | London, England | 122 |
MR TIMOTHY CHARLES DOWNES | Chartered Surveyor | London, England | 30 |
JULIETTE MORGAN | Asset Manager | London, United Kingdom | 2 |
MR NICK TAUNT | Chartered Accountant | London, United Kingdom | 240 |
PETER JAMES MURRELL | Accountant | London, United Kingdom | 22 |
MR PAUL CASE | Company Director | London, United Kingdom | 4 |
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 |