This company is commonly known as The British Land Corporation Limited. The company was founded 35 years ago and was given the registration number 02330688. 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 | : | THE BRITISH LAND CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 02330688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1988 |
| 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 |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 February 2001 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 05 September 2000 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | - | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 22 March 1995 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 23 June 2004 | Active |
| 13 Beech Drive, London, N2 9NX | Director | 31 March 1996 | Active |
| 29 Randolph Road, Bromley Common, Bromley, BR2 8PU | Director | 29 October 1997 | Active |
| 130, Dobcroft Road, Sheffield, S1 2LU | Director | 04 December 2002 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 21 July 2008 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 08 April 1998 | Active |
| The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, RG4 7JX | Director | 14 February 2001 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | - | Active |
| 3 Smith Terrace, London, SW3 4DL | Director | 02 September 2005 | Active |
| Portland Dene, Valley Way, Gerrards Cross, SL9 7PN | Director | - | Active |
| Stangate, Malthouse Lane, Worplesdon, Guildford, GU3 3PS | Director | 05 March 2003 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | - | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | - | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 February 2001 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 22 March 1995 | Active |
| 2 Gombards, St. Albans, AL3 5NW | Director | 02 September 2005 | Active |
| 132 Gloucester Avenue, Primrose Hill, London, NW1 8JA | Director | - | Active |
| 88a St Georges Square, London, SW1V 3QX | Director | 08 April 1998 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 02 September 2005 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 January 1995 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 02 September 2005 | Active |
| Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB | Director | - | Active |
| 11 Trinity Road, London, SW19 8QT | Director | 23 March 2001 | Active |
| 16, Rastell Avenue, Balham, London, United Kingdom, SW2 4XP | Director | 02 September 2005 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 12 November 2004 | Active |
| Onaway, Park Avenue, Farnbrough Park, Orpington, BR6 8LH | Director | - | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 24 September 2002 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 02 September 2005 | Active |
| Chrisilu Nominees 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 | : |
|
| The British Land Company Plc | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
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