BRITISH LAND FUND MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRITISH LAND FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND FUND MANAGEMENT LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRITISH LAND FUND MANAGEMENT LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRITISH LAND FUND MANAGEMENT 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 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-11-30 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2021-11-30 | CURRENT |
| JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
| MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-11-06 UNTIL 2021-05-13 | RESIGNED |
| SIR DEREK PETER HORNBY | Jan 1930 | British | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2002-10-01 UNTIL 2009-11-06 | RESIGNED |
| MR PHILIP JOHN MARTIN | British | Director | 2005-11-11 UNTIL 2016-10-31 | RESIGNED | |
| HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2002-05-29 UNTIL 2005-07-28 | RESIGNED |
| MICHAEL PASTORE | Jul 1960 | American | Director | 2002-07-16 UNTIL 2005-07-28 | RESIGNED |
| MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2004-07-01 UNTIL 2005-10-07 | RESIGNED |
| MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
| ANDREW JOHN MACK HUNTLEY | Jan 1939 | British | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2005-07-28 UNTIL 2019-03-31 | RESIGNED |
| JAMES MARA | Apr 1946 | American | Director | 2002-06-21 UNTIL 2005-07-28 | RESIGNED |
| MR PHILIP JOHN MARTIN | British | Secretary | 2002-06-21 UNTIL 2016-10-31 | RESIGNED | |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-07-28 UNTIL 2008-11-15 | RESIGNED |
| RICHARD ALEXANDER HAMBRO | Oct 1946 | British | Director | 2002-12-01 UNTIL 2005-07-28 | RESIGNED |
| NORTON ROSE LIMITED | Mar 1988 | Corporate Director | 2002-05-29 UNTIL 2002-06-21 | RESIGNED | |
| MRS KATHERINE FYFE | Mar 1985 | English | Director | 2022-07-20 UNTIL 2022-10-17 | RESIGNED |
| MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 2005-07-28 UNTIL 2007-08-13 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-07-28 UNTIL 2007-12-31 | RESIGNED |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2002-10-01 UNTIL 2009-11-06 | RESIGNED |
| PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2002-06-21 UNTIL 2006-07-14 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| NOROSE LIMITED | Corporate Secretary | 2002-05-29 UNTIL 2002-06-21 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-05-29 UNTIL 2002-05-29 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2002-05-29 UNTIL 2002-05-29 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Director | 2002-05-29 UNTIL 2002-05-29 | RESIGNED | ||
| MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
| NOROSE LIMITED | Corporate Director | 2002-05-29 UNTIL 2002-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Land Acquisitions Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |