This company is commonly known as British Land Company Secretarial Limited. The company was founded 10 years ago and was given the registration number 08992198. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRITISH LAND COMPANY SECRETARIAL LIMITED |
|---|---|---|
| Company Number | : | 08992198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 10 October 2018 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 10 March 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 August 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 13 March 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 11 April 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 March 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 May 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 09 May 2019 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 April 2014 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 07 March 2022 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 22 June 2015 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 28 September 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 March 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 April 2014 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 August 2023 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 28 September 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 April 2014 | Active |
| The British Land Company Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
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