This company is commonly known as British Land In Town Retail Limited. The company was founded 27 years ago and was given the registration number 03325066. 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 IN TOWN RETAIL LIMITED |
|---|---|---|
| Company Number | : | 03325066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1997 |
| 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 | Corporate Secretary | 30 April 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 16 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 28 February 1997 | Active |
| First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ | Nominee Secretary | 21 February 1997 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 August 2014 | Active |
| 13 Beech Drive, London, N2 9NX | Director | 28 February 1997 | Active |
| 148 Chapel Lane, Ravenshead, Nottingham, NG15 9DJ | Director | 28 February 1997 | 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 February 1997 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 18 December 2006 | Active |
| The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR | Director | 28 February 1997 | 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 |
| Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB | Director | 28 February 1997 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| 20 Leconfield Garth, Follifoot, Harrogate, HG3 1NF | Director | 28 February 1997 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | 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 |
| 25 Foscote Road, Hendon, London, NW4 3SE | Director | 28 February 1997 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 13 July 2016 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 22 February 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 4 Greenmount Drive, Greenmount, Bury, BL8 4HA | Director | 28 February 1997 | Active |
| 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD | Director | 28 February 1997 | 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 | 21 November 2003 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 21 November 2003 | Active |
| Bl High Street And Shopping Centres 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-31 | Accounts | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-13 | Capital | Legacy. | Download |
| 2023-03-13 | Insolvency | Legacy. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
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