BRITISH LAND FINANCING LIMITED
Overview
| Company Name | BRITISH LAND FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03742057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH LAND FINANCING LIMITED?
- Development of building projects (41100) / Construction
Where is BRITISH LAND FINANCING LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH LAND FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BRITISH LAND FINANCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Bruce Michael James as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Jones as a director on Mar 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Charles Mcnuff as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sarah Morrell Barzycki as a director on Mar 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Hanford Saint Bernard as a director on Mar 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Lucinda Margaret Bell as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Termination of appointment of Christopher Michael John Forshaw as a director on Apr 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael John Forshaw as a director on Apr 05, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Peter Hanford Saint Bernard on Apr 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Charles John Middleton on Apr 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Amanda Jane Jones on Apr 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucinda Margaret Bell on Apr 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Morrell Barzycki on Apr 10, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||
Termination of appointment of Ndiana Ekpo as a secretary on Dec 06, 2016 | 1 pages | TM02 | ||
Who are the officers of BRITISH LAND FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| JAMES, Bruce Michael | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 226746900001 | |||||||||
| MCNUFF, Jonathan Charles | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| MIDDLETON, Charles John | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 79841030002 | |||||||||
| CLARKE, Peter Courtenay | Secretary | Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire | British | 78691990001 | ||||||||||
| EKPO, Ndiana | Secretary | Chislehurst Road BR5 1NR Petts Wood 182 Kent United Kingdom | Other | 138446320001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ADAM, Shenol | Director | 13 Beech Drive N2 9NX London | British | 2068480001 | ||||||||||
| ADAMS, Anthony William | Director | 29 Randolph Road Bromley Common BR2 8PU Bromley Kent | British | 38675420003 | ||||||||||
| BARTLETT, Paul William | Director | Cheesmans Green Lane Sevington TN24 0LJ Ashford Imber Kent United Kingdom | United Kingdom | British | 112289730002 | |||||||||
| BARZYCKI, Sarah Morrell | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Director | York House 45 Seymour Street W1H 7LX London | England | British | 32809050044 | |||||||||
| BERMAN, Andrew Colin | Director | 16 Holmfield Avenue Hendon NW4 2LN London | England | British | 98377380001 | |||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| BRAINE, Anthony | Director | 21 Woodville Road Ealing W5 2SE London | United Kingdom | British | 32809000002 | |||||||||
| CARTER, Simon Geoffrey | Director | 30 Blackheath Grove Blackheath SE3 0DH London | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| DAVIES, Ian Gerald | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 30426240002 | |||||||||
| EARL, Peter | Director | 88a St Georges Square SW1V 3QX London | British | 58016870001 | ||||||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | 1898090001 | |||||||||
| FURLONGER, Marc | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 98322410002 | |||||||||
| HAWKINS, Patrick Edward | Director | Rastell Avenue Balham SW2 4XP London 16 United Kingdom | United Kingdom | British | 76229760003 | |||||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| HUNTER, Jason | Director | 49 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | British | 96168070001 | ||||||||||
| JONES, Amanda Jane | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 73507000004 | |||||||||
| JONES, Daniel Martin | Director | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | United Kingdom | British | 63743810003 | |||||||||
| JUBB, Michael David, Dr | Director | Flat 2 120 Goldhurst Terrace NW6 3HR London | British | 57268810001 | ||||||||||
| KALMAN, Stephen Lionel | Director | 81 Eastbury Road HA6 3AP Northwood Middlesex | England | British | 1188110001 | |||||||||
| LEE, Graham Frederick | Director | 23 Oak Drive SG16 6BX Henlow Bedfordshire | British | 63743590001 | ||||||||||
| MANNING, Mark Richard | Director | 57 Westbury Lodge Close HA5 3FG Pinner Middlesex | England | British | 98325430001 | |||||||||
| MARTIN, Philip John | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 35118050001 | |||||||||
| MEHTA, Jayesh | Director | 12 Claverley Grove N3 2DH London | United Kingdom | British | 17892090001 | |||||||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 |
Who are the persons with significant control of BRITISH LAND FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Land Company Plc | Mar 24, 2017 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0