BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is a Public Limited Company from LONDON and has the status: Active.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) was incorporated 65 years ago on 26/02/1959 and has the registered number: 00621920. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) was incorporated 65 years ago on 26/02/1959 and has the registered number: 00621920. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRONA ROSE MCKEOWN | Secretary | 2018-01-15 | CURRENT | ||
TIMOTHY SCORE | Sep 1960 | British | Director | 2014-03-20 | CURRENT |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2018-05-21 | CURRENT |
PROFESSOR LYNN FAITH GLADDEN | Jul 1961 | British | Director | 2015-03-20 | CURRENT |
MRS IRVINDER GOODHEW | Feb 1967 | Director | 2020-10-01 | CURRENT | |
MR ALASTAIR JAMES HUGHES | Oct 1965 | British | Director | 2018-01-01 | CURRENT |
AMANDA FELICITY MACKENZIE | Dec 1963 | British | Director | 2023-09-01 | CURRENT |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2021-07-19 | CURRENT |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2017-09-01 | CURRENT |
MS MARY RICKS | Jul 1964 | American | Director | 2023-11-01 | CURRENT |
LAURA KATHARINE WADE-GERY | Jan 1965 | British | Director | 2015-05-13 | CURRENT |
MRS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2021-03-01 | CURRENT |
MR MARK JONATHAN AEDY | Nov 1958 | British | Director | 2021-09-01 | CURRENT |
JOHN RODERICK REYNOLDS | Oct 1948 | British | Director | 1997-06-11 UNTIL 1999-06-01 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | RESIGNED | |
MR PETER WALTER SIMON | Nov 1929 | British | Director | RESIGNED | |
SIR NICHOLAS IAN MACPHERSON | Jul 1959 | British | Director | 2016-12-19 UNTIL 2022-07-12 | RESIGNED |
MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | RESIGNED | |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-10-13 | RESIGNED |
WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2011-04-11 UNTIL 2021-03-31 | RESIGNED |
MR DEREK ALAN HIGGS | Apr 1944 | British | Director | 2000-07-14 UNTIL 2006-07-14 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2004-11-12 UNTIL 2008-11-15 | RESIGNED |
DIANA HARDING | Nov 1967 | British | Director | 2010-01-01 UNTIL 2014-12-10 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2010-01-04 UNTIL 2013-03-31 | RESIGNED |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 2003-01-01 UNTIL 2008-07-11 | RESIGNED |
MR BRUCE MICHAEL JAMES | Secretary | 2017-09-01 UNTIL 2018-01-15 | RESIGNED | ||
ELAINE WILLIAMS | Secretary | 2015-11-16 UNTIL 2017-09-01 | RESIGNED | ||
JOHN HARRY WESTON SMITH | Feb 1932 | British | Secretary | RESIGNED | |
VICTORIA MARGARET PENRICE | British | Secretary | 2014-08-01 UNTIL 2015-05-08 | RESIGNED | |
CHARLES JOHN MIDDLETON | Secretary | 2015-05-08 UNTIL 2015-11-15 | RESIGNED | ||
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1995-03-22 UNTIL 2014-07-31 | RESIGNED |
LORD TERENCE BURNS | Mar 1944 | British | Director | 2000-07-14 UNTIL 2005-09-30 | RESIGNED |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 1996-01-25 UNTIL 2007-07-13 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1997-06-11 UNTIL 2007-12-31 | RESIGNED |
MR SIMON ALEXANDER BORROWS | Jan 1959 | British | Director | 2011-03-17 UNTIL 2017-07-18 | RESIGNED |
DAVID CHARLES BERRY | Apr 1937 | British | Director | RESIGNED | |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2011-03-11 UNTIL 2018-01-19 | RESIGNED |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 2008-09-01 UNTIL 2017-12-31 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | 1998-04-08 UNTIL 2001-02-27 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2007-05-10 UNTIL 2011-03-17 | RESIGNED |
DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | 2003-01-01 UNTIL 2012-12-31 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2019-03-31 | RESIGNED |
MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2009-01-12 UNTIL 2020-12-31 | RESIGNED |
RICHARD ALAN PYM | Sep 1949 | British | Director | 2010-01-01 UNTIL 2013-09-05 | RESIGNED |
JOHN DANIEL SPINK | Dec 1924 | British | Director | RESIGNED | |
CYRIL METLISS | Jun 1923 | British | Director | RESIGNED | |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-02-01 UNTIL 2019-03-31 | RESIGNED |
MR JOHN GILDERSLEEVE | Jul 1944 | British | Director | 2008-09-01 UNTIL 2019-07-19 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | RESIGNED | |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-01-02 UNTIL 2011-06-30 | RESIGNED |