BRITISH LAND SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH LAND SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND SECURITIES LIMITED was incorporated 57 years ago on 20/06/1967 and has the registered number: 00908873. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BRITISH LAND SECURITIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
RICHARD HUNT Apr 1980 British Director 2022-03-18 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director RESIGNED
ALAN JAMES WILSON Sep 1932 British Director RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-07-30 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-04-03 UNTIL 2022-03-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director RESIGNED
CYRIL METLISS Jun 1923 British Director RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-09-26 UNTIL 2017-04-05 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
The British Land Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DERBY INVESTMENT HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND INDUSTRIAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND IN TOWN RETAIL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE INVESTMENT LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ALDGATE LAND TWO LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SOLARTRON RETAIL PARK LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
BIRSTALL RETAIL PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALMAX PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
REGIS PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR PROJECTS LIMITED LONDON Active FULL 41100 - Development of building projects
PILLAR NUGENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR HERCULES NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR DENTON LIMITED LONDON Active FULL 41100 - Development of building projects
PILLAR DARTFORD NO.1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
POWER COURT GP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE INVESTMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BL SOUTH CAMB LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects