THE BRITISH LAND CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE BRITISH LAND CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE BRITISH LAND CORPORATION LIMITED was incorporated 35 years ago on 22/12/1988 and has the registered number: 02330688. The accounts status is DORMANT.
THE BRITISH LAND CORPORATION LIMITED was incorporated 35 years ago on 22/12/1988 and has the registered number: 02330688. The accounts status is DORMANT.
THE BRITISH LAND CORPORATION 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 |
|---|---|
| 09/07/2022 | 23/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2022-03-18 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2001-02-14 | CURRENT |
| NAREN GOVINDJI RAICHURA | Jul 1948 | British | Director | 1997-10-29 UNTIL 2007-08-01 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-09-05 UNTIL 2004-06-23 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| MR ADRIAN PHILIP PENFOLD | Mar 1952 | British | Director | 1999-11-10 UNTIL 2018-03-31 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | RESIGNED | |
| BRIAN DESMOND MORRIS | Apr 1954 | British | Director | 2002-09-24 UNTIL 2007-10-12 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | RESIGNED | |
| CATHERINE MASON | Nov 1968 | British | Director | 2004-12-08 UNTIL 2008-01-28 | RESIGNED |
| MR DANIEL PELTZ | Mar 1961 | British | Director | 2000-09-29 UNTIL 2001-12-20 | RESIGNED |
| MR BRYAN LEWIS | Jan 1967 | British | Director | 2002-09-24 UNTIL 2022-11-28 | RESIGNED |
| GRAHAM FREDERICK LEE | Dec 1949 | British | Director | 2003-03-05 UNTIL 2007-08-31 | RESIGNED |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | RESIGNED | |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-09-02 UNTIL 2009-11-06 | RESIGNED |
| AMANDA JANE JONES | Aug 1973 | British | Director | 2002-09-24 UNTIL 2022-06-29 | RESIGNED |
| JOHN HARVEY IDDIOLS | Mar 1946 | British | Director | RESIGNED | |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2004-11-12 UNTIL 2008-11-15 | RESIGNED |
| PATRICK EDWARD HAWKINS | Feb 1968 | British | Director | 2005-09-02 UNTIL 2013-01-09 | RESIGNED |
| MERRICK CHRISTOPHER LAWRENCE MARSHALL | Dec 1959 | British | Director | 2003-03-05 UNTIL 2007-09-30 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2004-06-23 UNTIL 2009-04-30 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | RESIGNED | |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1995-03-22 UNTIL 2000-09-05 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | RESIGNED | |
| MR NICHOLAS KEITH BATES | Aug 1962 | British | Director | 2001-02-14 UNTIL 2010-03-31 | RESIGNED |
| MR PETER EARL | Sep 1961 | British | Director | 1998-04-08 UNTIL 2008-04-30 | RESIGNED |
| MR KENNETH WILLIAM DYTOR | Feb 1953 | British | Director | RESIGNED | |
| MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 2005-09-02 UNTIL 2007-08-13 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 1995-03-22 UNTIL 2010-08-16 | RESIGNED |
| PAUL BURGESS | Mar 1957 | British | Director | 2001-02-14 UNTIL 2016-03-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | RESIGNED | |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | RESIGNED | |
| CHRISTOPHER GUY BETTS | Aug 1965 | British | Director | 2003-03-05 UNTIL 2008-02-29 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 1995-01-13 UNTIL 2017-04-05 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | RESIGNED | |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | RESIGNED | |
| DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2008-07-21 UNTIL 2022-12-02 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 1998-04-08 UNTIL 2022-03-18 | RESIGNED |
| MS CLAIRE ANN BARBER | Sep 1974 | British | Director | 2008-07-21 UNTIL 2019-12-20 | RESIGNED |
| MOHAMMED AL-DAJANI | May 1952 | Director | 2002-12-04 UNTIL 2008-12-31 | RESIGNED | |
| ANTHONY WILLIAM ADAMS | Mar 1953 | British | Director | 1997-10-29 UNTIL 2007-02-28 | RESIGNED |
| SHENOL ADAM | Sep 1946 | British | Director | 1996-03-31 UNTIL 2001-02-27 | RESIGNED |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-09-02 UNTIL 2009-11-06 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2005-09-02 UNTIL 2022-07-04 | RESIGNED |
| RICHARD ELLIOTT | Feb 1964 | British | Director | 2005-09-02 UNTIL 2017-06-30 | RESIGNED |
| JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 2001-03-23 UNTIL 2005-08-31 | RESIGNED |
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | RESIGNED | |
| STEVEN JOHN RICKARD | Oct 1960 | British | Director | 2001-02-14 UNTIL 2013-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrisilu Nominees Limited | 2016-12-31 | London | Ownership of shares 25 to 50 percent | |
| The British Land Company Plc | 2016-12-31 | London | Ownership of shares 25 to 50 percent |