BRITISH LAND CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRITISH LAND CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND CONSTRUCTION LIMITED was incorporated 74 years ago on 06/05/1950 and has the registered number: 00481912. The accounts status is DORMANT.
BRITISH LAND CONSTRUCTION LIMITED was incorporated 74 years ago on 06/05/1950 and has the registered number: 00481912. The accounts status is DORMANT.
BRITISH LAND CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | RESIGNED | |
| ALAN JAMES WILSON | Sep 1932 | British | Director | RESIGNED | |
| VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2022-06-29 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
| MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-07-30 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | RESIGNED | |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 UNTIL 2022-03-31 | RESIGNED |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | RESIGNED | |
| RICHARD HUNT | Apr 1980 | British | Director | 2022-03-18 UNTIL 2022-06-29 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 UNTIL 2021-12-31 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | RESIGNED | |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2002-02-26 UNTIL 2007-12-31 | RESIGNED |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-07-04 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adamant Investment Corporation Limited | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |