BRITISH LAND DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRITISH LAND DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND DEVELOPMENTS LIMITED was incorporated 73 years ago on 17/01/1951 and has the registered number: 00490611. The accounts status is DORMANT.
BRITISH LAND DEVELOPMENTS LIMITED was incorporated 73 years ago on 17/01/1951 and has the registered number: 00490611. The accounts status is DORMANT.
BRITISH LAND DEVELOPMENTS 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 | 31/03/2021 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-05-04 | CURRENT |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-04-28 UNTIL 2018-05-04 | RESIGNED |
| MR BARRY CHESTER WINFIELD | Jun 1948 | British | Director | 2000-07-12 UNTIL 2010-06-30 | RESIGNED |
| MR NIGEL MURRAY WILLIAMS | Apr 1965 | British | Director | 2002-03-31 UNTIL 2004-06-18 | RESIGNED |
| MATTHEW WHITE | Dec 1965 | British | Director | 2008-07-21 UNTIL 2015-04-30 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | RESIGNED | |
| MR TIMOTHY JOHN ANTHONY WELLS | Feb 1965 | British | Director | 2000-12-04 UNTIL 2006-06-16 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-05-04 UNTIL 2022-03-31 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 1998-04-14 UNTIL 2018-05-04 | RESIGNED |
| ANDREW WALTON | Mar 1974 | British | Director | 2004-05-28 UNTIL 2007-03-31 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2003-05-21 UNTIL 2011-07-30 | RESIGNED |
| MR ADRIAN PHILIP PENFOLD | Mar 1952 | British | Director | 1998-04-14 UNTIL 2018-03-31 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1998-04-14 UNTIL 2005-08-31 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | RESIGNED | |
| MR MICHAEL STUART RAYNER | Jan 1974 | British | Director | 2008-07-21 UNTIL 2012-10-05 | RESIGNED |
| MILES HENRY PRICE | May 1974 | British | Director | 2004-05-28 UNTIL 2018-05-04 | RESIGNED |
| ROBERT SAMUEL | Nov 1970 | British | Director | 2006-06-28 UNTIL 2018-01-12 | RESIGNED |
| MARK ROBERT BINGHAM YOUNGER | May 1972 | British | Director | 2005-05-24 UNTIL 2005-08-19 | RESIGNED |
| VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | RESIGNED | |
| PAUL BURGESS | Mar 1957 | British | Director | 1998-04-14 UNTIL 2016-03-31 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-05-04 UNTIL 2021-12-31 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| JOHN PHILLIP HAYMAN | Jan 1938 | British | Director | 1999-03-25 UNTIL 2002-09-25 | RESIGNED |
| JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 2000-12-04 UNTIL 2005-08-31 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | RESIGNED | |
| RICHARD ELLIOTT | Feb 1964 | British | Director | 2004-05-28 UNTIL 2017-06-30 | RESIGNED |
| MR KENNETH WILLIAM DYTOR | Feb 1957 | British | Director | RESIGNED | |
| DAVID WILLIAM DEUCHARS | Sep 1950 | British | Director | 1999-03-25 UNTIL 2008-10-31 | RESIGNED |
| MARK TREVOR WRIGHT | Jun 1961 | British | Director | 1998-04-14 UNTIL 2006-12-31 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1998-04-14 UNTIL 2007-12-31 | RESIGNED |
| CLAUDINE BLAMEY | Jan 1973 | British | Director | 2004-12-13 UNTIL 2008-04-30 | RESIGNED |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | RESIGNED | |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-03-09 | RESIGNED |
| SHENOL ADAM | Sep 1946 | British | Director | 1998-04-14 UNTIL 2001-02-27 | RESIGNED |
| JAMES DANBY | Jul 1975 | British | Director | 2008-07-21 UNTIL 2016-12-31 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | RESIGNED | |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Industrial Real Estate Limited | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |