BRITISH LAND INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND INVESTMENT MANAGEMENT LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04088640. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BRITISH LAND INVESTMENT MANAGEMENT LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04088640. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BRITISH LAND INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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 INVESTMENT MANAGEMENT LIMITED (until 03/11/2005)
PILLAR INVESTMENT MANAGEMENT LIMITED (until 03/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2022-03-18 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-08-09 | CURRENT | ||
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-06-28 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-10-12 UNTIL 2000-10-12 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-12 UNTIL 2000-10-12 | RESIGNED | ||
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2014-03-12 UNTIL 2021-05-13 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 UNTIL 2009-10-13 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2009-11-06 UNTIL 2014-03-12 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2022-11-15 UNTIL 2023-03-06 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2012-07-18 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2009-11-06 UNTIL 2012-07-18 | RESIGNED |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2000-10-12 UNTIL 2005-07-28 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-06-28 UNTIL 2022-03-31 | RESIGNED |
MR PHILIP JOHN MARTIN | British | Director | 2000-10-12 UNTIL 2016-08-09 | RESIGNED | |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR PHILIP JOHN MARTIN | British | Secretary | 2000-10-12 UNTIL 2016-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillar Property Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |