This company is commonly known as British Land Developments Limited. The company was founded 73 years ago and was given the registration number 00490611. 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.
| Name | : | BRITISH LAND DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 00490611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1951 |
| End of financial year | : | 31 March 2021 |
| 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 | Corporate Secretary | 30 April 2015 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | - | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 August 2014 | Active |
| 13 Beech Drive, London, N2 9NX | Director | 14 April 1998 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| Portland Dene, Valley Way, Gerrards Cross, SL9 7PN | Director | - | Active |
| 4 York House, Lawrie Park Road, Sydenham, SE26 6DT | Director | 13 December 2004 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 14 April 1998 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 April 1998 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 21 July 2008 | Active |
| 12 Stanley Hill, Amersham, HP7 9HR | Director | 25 March 1999 | Active |
| 132 Gloucester Avenue, Primrose Hill, London, NW1 8JA | Director | - | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 28 May 2004 | Active |
| Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB | Director | - | Active |
| 11 Trinity Road, London, SW19 8QT | Director | 04 December 2000 | Active |
| 34 Saint Vincents Road, Chelmsford, CM2 9PS | Director | 25 March 1999 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| 81 Eastbury Road, Northwood, HA6 3AP | Director | - | Active |
| 25 Foscote Road, Hendon, London, NW4 3SE | Director | - | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 04 May 2018 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 April 1998 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 28 May 2004 | Active |
| 33, Cambridge Cottages, Kew, TW9 3AY | Director | 21 July 2008 | Active |
| The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT | Director | - | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 14 April 1998 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 21 May 2003 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 28 April 2006 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 28 June 2006 | Active |
| B215 Peninsular Apartments, 4 Praed Street, Paddington, London, W2 1JE | Director | 28 May 2004 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 April 1998 | Active |
| 30 Overstone Road, London, W6 0AA | Director | 04 December 2000 | Active |
| 10 Eldon Grove, Hampstead, London, NW3 5PT | Director | - | Active |
| 25, Sutherland Gardens, East Sheen, London, United Kingdom, SW14 8DB | Director | 21 July 2008 | Active |
| Industrial Real Estate Limited | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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