British Land Offices (non-city) No.2 Limited LONDON


British Land Offices (non-city) No.2 started in year 2009 as Private Limited Company with registration number 06849369. The British Land Offices (non-city) No.2 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The company has 4 directors, namely Rebecca G., Jonathan T. and Jonathan M. and others. Of them, Jonathan M., Paul M. have been with the company the longest, being appointed on 22 February 2016 and Rebecca G. and Jonathan T. have been with the company for the least time - from 18 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Land Offices (non-city) No.2 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 06849369
Date of Incorporation Tue, 17th Mar 2009
Industry Development of building projects
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Rebecca G.

Position: Director

Appointed: 18 March 2022

Jonathan T.

Position: Director

Appointed: 18 March 2022

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

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

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Peter C.

Position: Director

Appointed: 17 March 2009

Resigned: 16 August 2010

Sarah B.

Position: Director

Appointed: 17 March 2009

Resigned: 18 March 2022

Timothy R.

Position: Director

Appointed: 17 March 2009

Resigned: 31 March 2019

Graham R.

Position: Director

Appointed: 17 March 2009

Resigned: 30 July 2011

Lucinda B.

Position: Director

Appointed: 17 March 2009

Resigned: 19 January 2018

Anthony B.

Position: Secretary

Appointed: 17 March 2009

Resigned: 31 July 2014

Anthony B.

Position: Director

Appointed: 17 March 2009

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 17 March 2009

Resigned: 05 April 2017

Andrew J.

Position: Director

Appointed: 17 March 2009

Resigned: 06 November 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Bl Office (Non-City) Holding Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bl Office (Non-City) Holding Company Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 06002133
Notified on 17 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 31st, October 2023
Free Download (19 pages)

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