This company is commonly known as British Land Investment Management Limited. The company was founded 23 years ago and was given the registration number 04088640. 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 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BRITISH LAND INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04088640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2000 |
| 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 | 09 August 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 28 June 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Secretary | 12 October 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 October 2000 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 12 March 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 12 October 2000 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 12 October 2000 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 28 June 2016 | Active |
| Deaks, Deaks Lane, Cuckfield, RH17 5JA | Director | 12 October 2000 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 July 2012 | Active |
| 13, St. Martin's Road, Knebworth, United Kingdom, SG3 6ER | Director | 06 November 2009 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 06 November 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 November 2022 | Active |
| Pillar Property Group 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 | |
|---|---|---|---|
| 2024-03-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-11 | Capital | Legacy. | Download |
| 2024-03-11 | Insolvency | Legacy. | Download |
| 2024-03-11 | Resolution | Resolution. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-15 | Accounts | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
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