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 - LONDON

This company is listed in the following categories:
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)

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

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