BRITISH LAND FUND MANAGEMENT LIMITED

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

This company is commonly known as British Land Fund Management Limited. The company was founded 23 years ago and was given the registration number 04450726. 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 FUND MANAGEMENT LIMITED
Company Number	:	04450726
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2002
End of financial year	:	31 March 2023
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	31 October 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	30 November 2021	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	30 November 2021	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
Runwick Hill, Runwick Lane, Farnham, GU10 5EE	Secretary	21 June 2002	Active
Kempson House Camomile Street, London, EC3A 7AN	Corporate Secretary	29 May 2002	Active
3 Smith Terrace, London, SW3 4DL	Director	01 October 2002	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	28 July 2005	Active
2 Gombards, St. Albans, AL3 5NW	Director	28 July 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	20 July 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	06 November 2009	Active
Waverton House, Moreton In Marsh, GL56 9TB	Director	01 December 2002	Active
3 Ilchester Place, London, W14 8AA	Director	28 July 2005	Active
Badgers Farm, Idlicote, Shipston On Stour, CV36 5DT	Director	21 June 2002	Active
Ashurst, Fernhurst, Haslemere, GU27 3JB	Director	21 June 2002	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	01 October 2002	Active
155 Ocean Drive West, Stamford, Usa, 06902	Director	21 June 2002	Active
Runwick Hill, Runwick Lane, Farnham, GU10 5EE	Director	11 November 2005	Active
10 Westcombe Park Road, Blackheath, SE3 7RB	Director	01 July 2004	Active
40 Hasker Street, London, SW3 2LQ	Director	21 June 2002	Active
Kempson House, Camomile Street, London, EC3A 7AN	Director	29 May 2002	Active
11 South End Court, Old Greenwich, Usa,	Director	16 July 2002	Active
Deaks, Deaks Lane, Cuckfield, RH17 5JA	Director	29 May 2002	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	28 July 2005	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	17 November 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 July 2012	Active
Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ	Director	28 July 2005	Active
Compton House, Kinver, Stourbridge, DY7 5LY	Director	21 June 2002	Active
June Farm, Trumpet Hill Road, Reigate, RH2 8QY	Director	21 June 2002	Active
280 Gray's Inn Road, London, WC1X 8EB	Corporate Director	29 May 2002	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	29 May 2002	Active
Kempson House Camomile Street, London, EC3A 7AN	Corporate Director	29 May 2002	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Director	29 May 2002	Active

People with Significant Control

British Land Acquisitions 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 FUND MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement