British Land Company Secretarial Limited in 45 Seymour Street LONDON

British Land Company Secretarial Limited LONDON

Founded in 2014, British Land Company Secretarial, classified under reg no. 08992198 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Katrine R., Pascale F. and Gavin B.. Of them, Gavin B. has been with the company the longest, being appointed on 10 October 2018 and Katrine R. has been with the company for the least time - from 11 August 2021. At the moment 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 Company Secretarial 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	08992198
Date of Incorporation	Fri, 11th Apr 2014
Industry	Non-trading company
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Katrine R.

Position: Director

Appointed: 11 August 2021

Pascale F.

Position: Director

Appointed: 10 March 2020

Gavin B.

Position: Director

Appointed: 10 October 2018

Catherine S.

Position: Director

Appointed: 18 August 2023

Resigned: 01 March 2024

Katherine F.

Position: Director

Appointed: 07 March 2022

Resigned: 14 March 2023

Maninder D.

Position: Director

Appointed: 09 May 2019

Resigned: 13 December 2019

Victoria C.

Position: Director

Appointed: 26 May 2017

Resigned: 30 November 2020

Lola A.

Position: Director

Appointed: 13 March 2017

Resigned: 05 July 2019

Lola A.

Position: Secretary

Appointed: 13 March 2017

Resigned: 05 July 2019

Bruce J.

Position: Director

Appointed: 13 March 2017

Resigned: 31 December 2021

Heledd H.

Position: Director

Appointed: 28 September 2016

Resigned: 04 October 2018

Elaine W.

Position: Director

Appointed: 28 September 2016

Resigned: 01 September 2017

Silvana G.

Position: Director

Appointed: 22 June 2015

Resigned: 01 June 2016

Camilla W.

Position: Director

Appointed: 11 April 2014

Resigned: 02 December 2016

Ndiana E.

Position: Director

Appointed: 11 April 2014

Resigned: 06 December 2016

Ndiana E.

Position: Secretary

Appointed: 11 April 2014

Resigned: 06 December 2016

Victoria P.

Position: Director

Appointed: 11 April 2014

Resigned: 29 April 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is The British Land Company Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The British Land Company Plc

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	621920
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 28th March 2024 director's details were changed filed on: 13th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 28th March 2024 director's details were changed filed on: 13th, April 2024	officers	Free Download (2 pages)
TM01	1st March 2024 - the day director's appointment was terminated filed on: 5th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 18th August 2023 filed on: 18th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th April 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
TM01	14th March 2023 - the day director's appointment was terminated filed on: 16th, March 2023	officers	Free Download (1 page)
CH01	On 29th July 2022 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th April 2022 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 7th March 2022 filed on: 7th, March 2022	officers	Free Download (2 pages)
CH01	On 3rd April 2021 director's details were changed filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 4th, October 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 11th August 2021 filed on: 12th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th April 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 8th, December 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 16th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th April 2020 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 10th March 2020 filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	13th December 2019 - the day director's appointment was terminated filed on: 16th, December 2019	officers	Free Download (1 page)
TM01	5th July 2019 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
TM02	5th July 2019 - the day secretary's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 17th, June 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 9th May 2019 filed on: 10th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th April 2019 filed on: 17th, April 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 10th October 2018 filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	4th October 2018 - the day director's appointment was terminated filed on: 10th, October 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 9th, May 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 11th April 2018 filed on: 13th, April 2018	confirmation statement	Free Download (4 pages)
CH01	On 21st March 2018 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
TM01	1st September 2017 - the day director's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 26th May 2017 filed on: 26th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th April 2017 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 13th March 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 13th March 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download
TM02	6th December 2016 - the day secretary's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
TM01	2nd December 2016 - the day director's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
TM01	6th December 2016 - the day director's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2016 filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 28th September 2016 filed on: 29th, September 2016	officers	Free Download (2 pages)
TM01	1st June 2016 - the day director's appointment was terminated filed on: 23rd, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 22nd June 2015 filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	29th April 2015 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd April 2015: 1.00 GBP	capital
AA01	Current accounting period shortened from 30th April 2015 to 31st March 2015 filed on: 18th, November 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2014	incorporation	Free Download (46 pages)

British Land Company Secretarial Limited LONDON

British Land Company Secretarial Limited Address / Contact

Company Information / Profile

Company staff

Katrine R.

Pascale F.

Gavin B.

Catherine S.

Katherine F.

Maninder D.

Victoria C.

Lola A.

Lola A.

Bruce J.

Heledd H.

Elaine W.

Silvana G.

Camilla W.

Ndiana E.

Ndiana E.

Victoria P.

People with significant control

Company filings

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