British Land Company Secretarial Limited

General information

Name:

British Land Company Secretarial Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 08992198

Incorporation date: 2014-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08992198 seven years ago, British Land Company Secretarial Limited is categorised as a Private Limited Company. The firm's official office address is York House, 45 Seymour Street London. This business's declared SIC number is 74990 and has the NACE code: Non-trading company. British Land Company Secretarial Ltd filed its latest accounts for the financial year up to 2021-03-31. The firm's latest confirmation statement was filed on 2021-04-11.

Given the company's constant development, it became imperative to acquire more directors, namely: Katrine G., Pascale F., Gavin B. who have been participating in joint efforts since 2021 for the benefit of the following limited company.

The companies with significant control over this firm include: The British Land Company Plc owns over 3/4 of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 621920.

Company staff

Katrine G.

Role: Director

Appointed: 11 August 2021

Latest update: 2 October 2021

Pascale F.

Role: Director

Appointed: 10 March 2020

Latest update: 2 October 2021

Gavin B.

Role: Director

Appointed: 10 October 2018

Latest update: 2 October 2021

Bruce J.

Role: Director

Appointed: 13 March 2017

Latest update: 2 October 2021

People with significant control

The British Land Company Plc
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 621920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 April 2022
Confirmation statement last made up date 11 April 2021

Company filings

Filing category

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New director was appointed on 11th August 2021 (AP01)
filed on: 12th, August 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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