BRITISH LAND SECURITIES LIMITED

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Profile BRITISH LAND SECURITIES LIMITED

Actual on 01.12.2024
Company name
BRITISH LAND SECURITIES LIMITED
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Company number
00908873
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 June 1967
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 01 August 2025 due by Thursday, 14 August 2025

Last statement dated Thursday, 01 August 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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PSC and Officers BRITISH LAND SECURITIES LIMITED

Officers

(as of 13.08.2022)

BERGIN, Gavin
Status: Active
Appointed on: Monday, 29 March 2021
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Corporate Secretary
Registration number: 8992198
HAYMAN, Josephine
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUNT, Richard
Status: Active
Appointed on: Friday, 18 March 2022
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCNUFF, Jonathan Charles
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TAUNT, Nick
Status: Active
Appointed on: Monday, 05 October 2020
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROBSON, Tom
Status: Not active
Appointed on: Friday, 31 January 2020
Resigned on: Friday, 11 September 2020
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Financial Accountant
Country of residence: United Kingdom
METLISS, Cyril
Status: Not active
Resigned on: Friday, 14 July 2006
Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Chartered Accountant
WESTON SMITH, John Harry
Status: Not active
Resigned on: Friday, 14 July 2006
Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BERRY, David Charles
Status: Not active
Resigned on: Friday, 17 July 1998
Correspondence address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chartered Accountant
JAMES, Bruce Michael
Status: Not active
Appointed on: Tuesday, 10 April 2018
Resigned on: Friday, 31 December 2021
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Head Of Secretariat
Country of residence: England
BOWDEN, Robert Edward
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Monday, 31 December 2007
Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HESTER, Stephen Alan Michael
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Saturday, 15 November 2008
Correspondence address: 3 Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
ROBERTS, Graham Charles
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Saturday, 30 July 2011
Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RITBLAT, John Henry, Sir
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chairman And Managing Director The British Land Co
Country of residence: England
BRAINE, Anthony
Status: Not active
Resigned on: Thursday, 31 July 2014
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Role: Secretary
MIDDLETON, Charles John
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Thursday, 31 March 2022
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Corporate Tax Executive
Country of residence: United Kingdom
WILSON, Alan James
Status: Not active
Resigned on: Tuesday, 02 January 1996
Correspondence address: 30 Broxbourne Road, Orpington, Kent, BR6 0AY
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FORSHAW, Christopher Michael John
Status: Not active
Appointed on: Monday, 26 September 2011
Resigned on: Wednesday, 05 April 2017
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 29 April 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Secretary
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Person with significant control

(as of 20.06.2024)

The British Land Company Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 621920
Nature of control:

Ownership Of Shares 75 To 100 Percent

The British Land Company Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

The British Land Company Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: United Kingdom Companies Registry
Registration number: 621920
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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