British Land Property Advisers Limited

General information

Name:

British Land Property Advisers Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 02793828

Incorporation date: 1993-02-25

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

British Land Property Advisers Limited can be reached at London at York House. You can find the firm using the post code - W1H 7LX. This enterprise has been in business on the English market for twenty eight years. This business is registered under the number 02793828 and its last known state is active. The British Land Property Advisers Limited business was recognized under three different company names before it adapted the current name. This company was originally established under the name of of Pillar Property Management to be changed to Pillar Retail No.2 on 2005-11-03. The company's third name was current name up till 1998. This firm's principal business activity number is 41100 and their NACE code stands for Development of building projects. The business most recent annual accounts cover the period up to 2020-03-31 and the most current annual confirmation statement was submitted on 2021-01-26.

The data we obtained related to the enterprise's MDs shows us that there are three directors: Mark E., Jonathan L. and Charles M. who joined the company's Management Board on 2019-10-11, 2019-09-06 and 2016-06-28. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

  • Previous company's names
  • British Land Property Advisers Limited 2005-11-03
  • Pillar Property Management Limited 1999-09-01
  • Pillar Retail No.2 Limited 1998-02-17
  • Parinv (edinburgh) Limited 1993-02-25

Company staff

Mark E.

Role: Director

Appointed: 11 October 2019

Latest update: 9 July 2021

Jonathan L.

Role: Director

Appointed: 06 September 2019

Latest update: 9 July 2021

Role: Corporate Secretary

Appointed: 31 October 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 9 July 2021

Charles M.

Role: Director

Appointed: 28 June 2016

Latest update: 9 July 2021

People with significant control

The companies that control this firm are: Pillar Property Group Limited 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 registration number 02570618.

Pillar Property Group Limited
Address: 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 02570618
Notified on 26 January 2017
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 February 2022
Confirmation statement last made up date 26 January 2021

Company filings

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Full accounts data made up to March 31, 2020 (AA)
filed on: 20th, August 2020
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
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