lsjflj

VATiva.io

VATiva in


All Information about:
Name

British Land Real Estate Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 08491061 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (24)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary
    Case, Paul York House, London, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cree, Edward York House, London, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayman, Josephine London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Amanda Jane York House, London, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cleveland, Kelly Marie London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 03/1977 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Cree, Edward David Fleming York House, London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downes, Timothy Charles London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 05/03/2024 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Grose, Benjamin Toby London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 07/03/2024 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Haddon, Timothy John London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 08/1981 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Kakkad, Snehal London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 10/1968 Occupation: Head Of Financial Operations & Projects Role: Director Country of Residence: United Kingdom Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 10/03/2024 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Long, Alexander Henry London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 08/03/2024 Date of Birth: 08/1982 Occupation: Property Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnish, Nicola Sarah Jane London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 31/03/2023 Occupation: Head Of Investor Relations Role: Director Country of Residence: United Kingdom Nationality: British
    Pollock, David Richard York House, London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 01/1974 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Miles Henry London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Jonathan Mark York House, London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 28/06/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reed, Matthew James London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 05/1980 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Secker, Matthew Robert London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 12/1973 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hursh London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 07/03/2024 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wiseman, Michael Andrew London, United Kingdom Status: Ceased Notified: 16/04/2013 Ceased: 08/03/2024 Date of Birth: 03/1980 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British