British Land Property Management Limited in 45 Seymour Street LONDON

British Land Property Management Limited LONDON

British Land Property Management started in year 1994 as Private Limited Company with registration number 02893197. The British Land Property Management company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since 1994/04/14 British Land Property Management Limited is no longer carrying the name Yourlease Company.

The firm has 7 directors, namely Jonathan T., Keith M. and Josephine H. and others. Of them, David L. has been with the company the longest, being appointed on 3 July 2013 and Jonathan T. has been with the company for the least time - from 1 February 2024. Currently 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 Property Management 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	02893197
Date of Incorporation	Mon, 31st Jan 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 February 2024

Keith M.

Position: Director

Appointed: 22 December 2023

Josephine H.

Position: Director

Appointed: 18 March 2022

Alan B.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

David L.

Position: Director

Appointed: 03 July 2013

Nick T.

Position: Director

Appointed: 18 March 2022

Resigned: 22 December 2023

Richard W.

Position: Director

Appointed: 16 May 2019

Resigned: 22 March 2023

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Bryan L.

Position: Director

Appointed: 02 October 2014

Resigned: 31 December 2022

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 13 July 2012

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 March 2022

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 30 June 2023

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2019

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

James T.

Position: Director

Appointed: 09 February 2006

Resigned: 31 March 2019

Christopher F.

Position: Director

Appointed: 09 February 2006

Resigned: 05 April 2017

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Nicholas B.

Position: Director

Appointed: 31 March 2004

Resigned: 31 March 2010

Lucinda B.

Position: Director

Appointed: 27 March 2002

Resigned: 19 January 2018

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 July 2011

Nicholas R.

Position: Director

Appointed: 04 December 2001

Resigned: 31 August 2005

Peter C.

Position: Director

Appointed: 04 December 2001

Resigned: 16 August 2010

Robert B.

Position: Director

Appointed: 28 September 2000

Resigned: 31 December 2007

Cyril M.

Position: Director

Appointed: 28 September 2000

Resigned: 14 July 2006

Rebecca S.

Position: Secretary

Appointed: 05 September 2000

Resigned: 30 April 2009

Peter C.

Position: Secretary

Appointed: 17 May 1994

Resigned: 05 September 2000

James A.

Position: Director

Appointed: 09 May 1994

Resigned: 30 November 1997

Michael G.

Position: Director

Appointed: 21 April 1994

Resigned: 31 January 2007

Stephen S.

Position: Director

Appointed: 21 March 1994

Resigned: 31 August 2005

John I.

Position: Director

Appointed: 21 March 1994

Resigned: 30 June 2007

Anthony A.

Position: Director

Appointed: 21 March 1994

Resigned: 28 February 2007

Naren R.

Position: Director

Appointed: 21 March 1994

Resigned: 01 August 2007

Anthony B.

Position: Secretary

Appointed: 21 March 1994

Resigned: 17 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1994

Resigned: 21 March 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 January 1994

Resigned: 21 March 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Bl Residual 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 Residual Holding Company Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05995030
Notified on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Yourlease Company	April 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 27th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, February 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 27th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 7th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 25th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 4th, February 2016	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 23rd, February 2015	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 4th, February 2014	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/04	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 7th, February 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 1st, February 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 15th, March 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 4th, February 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, October 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, September 2005	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 30th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 30th, July 2004	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, August 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 8th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 8th, August 2002	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 27th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 27th, July 2001	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2001/03/06 with complete member list filed on: 6th, March 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/03/06 with complete member list filed on: 6th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, November 2000	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2000/03/06 with complete member list filed on: 6th, March 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2000/03/06 with complete member list filed on: 6th, March 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, November 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, November 1999	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1999/03/04 with complete member list filed on: 4th, March 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/03/04 with complete member list filed on: 4th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, January 1999	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1998/04/03 with complete member list filed on: 3rd, April 1998	annual return	Free Download
363a	Annual return drawn up to 1998/04/03 with complete member list filed on: 3rd, April 1998	annual return
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1997/02/19 with complete member list filed on: 19th, February 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1997/02/19 with complete member list filed on: 19th, February 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 24th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 24th, December 1996	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1996/02/25 with complete member list filed on: 25th, February 1996	annual return	Free Download
363a	Annual return drawn up to 1996/02/25 with complete member list filed on: 25th, February 1996	annual return
AA	Full accounts for the period ending 1995/03/31 filed on: 27th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 27th, November 1995	accounts	Free Download (7 pages)
363x	Return made up to 31/01/95; full list of members filed on: 17th, February 1995	annual return
363x	Return made up to 31/01/95; full list of members filed on: 17th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, April 1994	accounts

British Land Property Management Limited LONDON

British Land Property Management Limited Address / Contact

Company Information / Profile

Company staff

Jonathan T.

Keith M.

Josephine H.

Alan B.

British Land Company Secretarial Limited

Jonathan M.

Paul M.

David L.

Nick T.

Richard W.

Charles M.

Bryan L.

Simon C.

Benjamin G.

Stephen S.

Jean-Marc V.

Ndiana E.

Sarah B.

Nigel W.

Timothy R.

Andrew J.

James T.

Christopher F.

Stephen H.

Nicholas B.

Lucinda B.

Graham R.

Nicholas R.

Peter C.

Robert B.

Cyril M.

Rebecca S.

Peter C.

James A.

Michael G.

Stephen S.

John I.

Anthony A.

Naren R.

Anthony B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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