BRITISH LAND REAL ESTATE LIMITED
Overview
| Company Name | BRITISH LAND REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08491061 |
| 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 REAL ESTATE LIMITED?
- Development of building projects (41100) / Construction
Where is BRITISH LAND REAL ESTATE 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 REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BRITISH LAND REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 16, 2024 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 | ||
Termination of appointment of Hursh Shah as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Haddon as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Miles Henry Price as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Ian Lockyer as a director on Mar 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Wiseman as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Toby Grose as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Snehal Kakkad as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Henry Long as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edward David Fleming Cree as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Richard Pollock as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kelly Marie Cleveland as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Charles Downes as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Reed as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Windsor Richards as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Robert Secker as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Appointment of Jonathan David Taylor as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nick Taunt as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy John Haddon on Sep 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Termination of appointment of Nigel Mark Webb as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Michael Andrew Wiseman on Sep 16, 2016 | 2 pages | CH01 | ||
Who are the officers of BRITISH LAND REAL ESTATE 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 | ||||||||||
| CASE, Paul | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 132423330003 | |||||||||
| HAYMAN, Josephine | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 266797860001 | |||||||||
| JONES, Amanda Jane | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 73507000004 | |||||||||
| TAYLOR, Jonathan David | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 294038720001 | |||||||||
| BRAINE, Anthony | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 177514520001 | |||||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 185556950001 | |||||||||||
| PENRICE, Victoria Margaret | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 189956700001 | |||||||||||
| ATKINSON, William Stephen | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 174566650001 | |||||||||
| BARBER, Claire Ann | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 123830980003 | |||||||||
| BARZYCKI, Sarah Morrell | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58016770004 | |||||||||
| BEAVER, Edward Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 325839080001 | |||||||||
| BOLSOVER, Claire Anne | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 177587930002 | |||||||||
| BRAINE, Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 32809000002 | |||||||||
| BURGESS, Paul | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 58058940004 | |||||||||
| BUTTERS, Charles | Director | 45 Seymour Street W1H 7LX London York House | United Kingdom | British | 173928010002 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CARY, Sarah Elizabeth | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | American | 177594570001 | |||||||||
| CLARK, Daniel James | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 116285630002 | |||||||||
| CLARKE, Alistair Thomas | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 99848360002 | |||||||||
| CLEVELAND, Kelly Marie | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | New Zealander | 177588030001 | |||||||||
| CREE, Edward David Fleming | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 133071430001 | |||||||||
| DANBY, James | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 132418910001 | |||||||||
| DAVIES, Ian Gerald | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 30426240002 | |||||||||
| DIMSON, Benjamin Simon | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 177588010001 | |||||||||
| DOWNES, Timothy Charles | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 226687740004 | |||||||||
| ELLIOTT, Richard | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 98322450001 | |||||||||
| FIONDA, Anthony Edward | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 51784800004 | |||||||||
| FORRESTER, Hilary Jane | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 177596580001 | |||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 1898090001 | |||||||||
| FURLONGER, Marc | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 98322410002 | |||||||||
| GREEN, Deborah Louise | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 177588050001 | |||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| HADDON, Timothy John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 177588140002 | |||||||||
| HUDSON, Robert Jan | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 141114020001 |
Who are the persons with significant control of BRITISH LAND REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Land Company Plc | Apr 06, 2016 | 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