British Land Industrial Limited in 45 Seymour Street LONDON

British Land Industrial Limited LONDON

British Land Industrial started in year 1959 as Private Limited Company with registration number 00643370. The British Land Industrial company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since Fri, 26th Jan 2007 British Land Industrial Limited is no longer carrying the name British Land Leisure/industrial.

The firm has 5 directors, namely Keith M., Richard H. and Peter M. and others. Of them, Paul M. has been with the company the longest, being appointed on 22 February 2016 and Keith M. has been with the company for the least time - from 22 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

British Land Industrial Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00643370
Date of Incorporation	Tue, 1st Dec 1959
Industry	Development of building projects
End of financial Year	30th March
Company age	65 years old
Account next due date	Mon, 30th Dec 2024 (215 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Keith M.

Position: Director

Appointed: 22 December 2023

Richard H.

Position: Director

Appointed: 18 March 2022

Peter M.

Position: Director

Appointed: 18 March 2022

Miles P.

Position: Director

Appointed: 16 March 2022

Paul M.

Position: Director

Appointed: 22 February 2016

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Nick T.

Position: Director

Appointed: 05 October 2020

Resigned: 22 December 2023

Thomas R.

Position: Director

Appointed: 09 October 2019

Resigned: 11 September 2020

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Jonathan M.

Position: Director

Appointed: 22 February 2016

Resigned: 09 October 2019

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 30 June 2023

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 March 2022

James T.

Position: Director

Appointed: 07 February 2006

Resigned: 13 February 2008

Christopher F.

Position: Director

Appointed: 07 February 2006

Resigned: 05 April 2017

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 July 2011

Shenol A.

Position: Director

Appointed: 11 June 1999

Resigned: 27 February 2001

Robert B.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 2007

Nicholas R.

Position: Director

Appointed: 31 March 1993

Resigned: 31 August 2005