BRITISH LAND COMPANY SECRETARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Land Company Secretarial Limited. The company was founded 11 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.

Company Information

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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

BRITISH LAND COMPANY SECRETARIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement