BRITISH LAND OFFICES (NON-CITY) LIMITED

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

This company is commonly known as British Land Offices (non-city) Limited. The company was founded 31 years ago and was given the registration number 02740378. 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 OFFICES (NON-CITY) LIMITED
Company Number	:	02740378
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1992
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	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
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	Secretary	17 March 2009	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
27, Sandown Road, Esher, KT10 9TT	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
Portland Dene, Valley Way, Gerrards Cross, SL9 7PN	Director	-	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	01 July 1997	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
York House, 45 Seymour Street, London, W1H 7LX	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	-	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
81 Eastbury Road, Northwood, HA6 3AP	Director	-	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	-	Active
York House, 45 Seymour Street, London, 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	-	Active
37 Queens Grove, London, NW8 6HN	Director	01 July 1997	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	26 February 2002	Active
Lorne House, Oxshott Way, Cobham, KT11 2RU	Director	14 July 2006	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, United Kingdom, W1H 7LX	Director	29 March 2012	Active
Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, AL3 7EU	Director	14 July 2006	Active
10 Eldon Grove, Hampstead, London, NW3 5PT	Director	-	Active
30 Broxbourne Road, Orpington, BR6 0AY	Director	-	Active

People with Significant Control

British Land Offices (Non-City) No.2 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-15	Other	Legacy.	Download
2023-08-15	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-08-15	Accounts	Legacy.	Download
2023-08-15	Other	Legacy.	Download
2023-07-03	Officers	Termination director company with name termination date.	Download
2023-04-11	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
2022-04-08	Confirmation statement	Confirmation statement with no updates.	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
2022-03-24	Officers	Appoint person director company with name date.	Download
2022-01-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-06	Accounts	Legacy.	Download
2021-12-13	Other	Legacy.	Download
2021-12-13	Other	Legacy.	Download
2021-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-03-16	Accounts	Legacy.	Download
2021-03-16	Other	Legacy.	Download
2021-03-16	Other	Legacy.	Download
2020-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-24	Accounts	Accounts with accounts type audit exemption subsiduary.	Download