BRITISH LAND PROPERTY ADVISERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRITISH LAND PROPERTY ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND PROPERTY ADVISERS LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02793828. The accounts status is PARTIAL EXEMPTION and accounts are next due on 30/12/2024.
BRITISH LAND PROPERTY ADVISERS LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02793828. The accounts status is PARTIAL EXEMPTION and accounts are next due on 30/12/2024.
BRITISH LAND PROPERTY ADVISERS 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 |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
PILLAR PROPERTY MANAGEMENT LIMITED (until 03/11/2005)
PILLAR PROPERTY MANAGEMENT LIMITED (until 03/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RICHARD EVANS | May 1971 | British | Director | 2019-10-11 | CURRENT |
| MR JONATHAN DAVID LOVEJOY | May 1970 | British | Director | 2019-09-06 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2022-11-21 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-11-21 | CURRENT |
| MR PHILIP JOHN MARTIN | British | Secretary | 1993-02-25 UNTIL 2016-10-31 | RESIGNED | |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-02-25 UNTIL 1993-02-25 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-02-25 UNTIL 1993-02-25 | RESIGNED |
| DAVID TUDOR-MORGAN | Nov 1976 | British | Director | 2009-11-06 UNTIL 2018-12-31 | RESIGNED |
| ROBERT DAVID MAXTED | Mar 1947 | British | Director | 1993-02-25 UNTIL 1994-12-31 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2000-08-10 UNTIL 2009-11-06 | RESIGNED |
| HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 1993-02-25 UNTIL 2005-07-28 | RESIGNED |
| MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 1994-11-21 UNTIL 2005-07-28 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-06-28 UNTIL 2022-03-31 | RESIGNED |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-26 UNTIL 2005-10-07 | RESIGNED |
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-06-28 UNTIL 2018-04-19 | RESIGNED |
| MARK MANNING | Jun 1970 | British | Director | 2018-04-19 UNTIL 2019-07-31 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pillar Property Group Limited | 2017-01-26 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |