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All Information about:

                        
Name

British Land Company Secretarial Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 08992198 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The British Land Company Plc Status: Active Notified: 06/04/2016 Companies House Number: 00621920 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Banks, Melissa London, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Bergin, Gavin London, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Pascale India London Status: Active Notified: 10/03/2020 Date of Birth: 09/1998 Occupation: Trainee Company Secretarial Assistant Role: Director Country of Residence: England Nationality: British
    Ridlington, Katrine Jane Daphne London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 04/1991 Occupation: Trainee Company Secretarial Assistant Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Katherine London Status: Ceased Notified: 07/03/2022 Ceased: 14/03/2023 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Sayers, Catherine Fiona London Status: Ceased Notified: 18/08/2023 Ceased: 01/03/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BL Paddington Holding Company 2 Limited Status: Ceased Notified: 06/03/2019 Ceased: 03/07/2019 Companies House Number: 11863746 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BL Paddington Property 4 Limited Status: Ceased Notified: 06/03/2019 Ceased: 03/07/2019 Companies House Number: 11863835 Nature of Control
  • Ownership of shares - 75% or more