This company is commonly known as British Land Superstores (non-securitised). The company was founded 37 years ago and was given the registration number 02039750. 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 SUPERSTORES (NON-SECURITISED) |
|---|---|---|
| Company Number | : | 02039750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1986 |
| End of financial year | : | 31 March 2022 |
| 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 | 06 December 2016 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 17 October 2014 | Active |
| 45 Gresham Street, Gresham Street, London, EC2V 7BG | Director | 22 December 2017 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 31 January 1997 | Active |
| 182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR | Secretary | 30 April 2009 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Secretary | - | Active |
| 11 Trinity Road, London, SW19 8QT | Secretary | 17 December 1992 | Active |
| Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS | Secretary | 18 October 1995 | Active |
| Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, TN12 8HL | Secretary | - | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 05 September 2000 | Active |
| 13 Beech Drive, London, N2 9NX | Director | - | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 19 October 2017 | Active |
| Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, EX16 8HU | Director | 26 March 2008 | Active |
| 27, Sandown Road, Esher, KT10 9TT | Director | 14 July 2006 | Active |
| 6 Priory Gardens, Chiswick, London, W4 1TT | Director | 14 July 2006 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 20 March 2014 | Active |
| Portland Dene, Valley Way, Gerrards Cross, SL9 7PN | Director | 22 November 1996 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 26 March 2008 | Active |
| 7, Lansdowne Road, London, W11 3AL | Director | - | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 26 February 2002 | Active |
| 15 Hanover Terrace, London, NW1 4RJ | Director | - | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 18 December 2006 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 05 July 2010 | Active |
| 11 Walham Grove, London, SW6 | Director | 10 September 1992 | Active |
| 11 Walham Grove, London, SW6 | Director | - | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 January 2010 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 14 July 2006 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 04 July 2014 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 03 July 2018 | Active |
| 65 Springfield Road, St Johns Wood, London, NW8 0QJ | Director | 10 September 1992 | Active |
| 2 Gombards, St. Albans, AL3 5NW | Director | 29 September 1993 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 26 March 2008 | 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 | 19 January 2017 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 03 December 2019 | Active |
| Pencilscreen 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 | |
|---|---|---|---|
| 2024-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.