BRITISH LAND DEPARTMENT STORES LIMITED

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

This company is commonly known as British Land Department Stores Limited. The company was founded 20 years ago and was given the registration number 05312262. 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 41100 - Development of building projects.

Company Information

Name	:	BRITISH LAND DEPARTMENT STORES LIMITED
Company Number	:	05312262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2004
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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	Corporate Secretary	06 December 2016	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	22 February 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	28 January 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 December 2004	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	28 January 2005	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	18 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	14 July 2006	Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW	Director	18 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
3 Ilchester Place, London, W14 8AA	Director	28 January 2005	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	02 October 2014	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	22 February 2016	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	22 February 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	28 January 2005	Active
37 Queens Grove, London, NW8 6HN	Director	28 January 2005	Active
70 Barrowgate Road, Chiswick, London, W4 4QU	Director	28 January 2005	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	28 January 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
10 Eldon Grove, Hampstead, London, NW3 5PT	Director	28 January 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 December 2004	Active

People with Significant Control

Bl Department Stores Holding Company Limited
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 DEPARTMENT STORES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement