British Land Construction Limited in 45 Seymour Street LONDON

British Land Construction Limited LONDON

British Land Construction Limited was formally closed on 2023-01-03. British Land Construction was a private limited company that could have been found at York House, 45 Seymour Street, London, W1H 7LX. The company (incorporated on 1950-05-06) was run by 2 directors.
Director Josephine H. who was appointed on 31 January 2020.
Director Jonathan M. who was appointed on 26 April 2018.

The company was officially classified as "development of building projects" (41100). The last confirmation statement was sent on 2021-12-31 and last time the accounts were sent was on 31 March 2022. 2015-12-31 is the date of the most recent annual return.

British Land Construction 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	00481912
Date of Incorporation	Sat, 6th May 1950
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Development of building projects
End of financial Year	31st March
Company age	73 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Jan 2023
Last confirmation statement dated	Fri, 31st Dec 2021

Company staff

Josephine H.

Position: Director

Appointed: 31 January 2020

Jonathan M.

Position: Director

Appointed: 26 April 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Richard H.

Position: Director

Appointed: 18 March 2022

Resigned: 29 June 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

Resigned: 04 July 2022

Nick T.

Position: Director

Appointed: 05 October 2020

Resigned: 29 June 2022

Tom R.

Position: Director

Appointed: 31 January 2020

Resigned: 11 September 2020

Charles M.

Position: Director

Appointed: 26 April 2018

Resigned: 31 March 2022

Bruce J.

Position: Director

Appointed: 26 April 2018

Resigned: 31 December 2021

Victoria P.

Position: Secretary

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

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 30 March 2018

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 26 April 2018

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 26 April 2018

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Robert B.

Position: Director

Appointed: 26 February 2002

Resigned: 31 December 2007

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 July 2011