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Dato Capital United Kingdom

British Land Industrial LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00643370
Record last updated Sunday, December 24, 2023 10:32:58 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Directors

Document Type Publication date Download link
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 6433... Resignation of one Director (a man) 6433...
Registry Mar 18, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 16, 2022 Appointment of a man as Director and Planning And Transport Executive Appointment of a man as Director and Planning And Transport Executive
Registry Oct 5, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2019 Resignation of one Director (a man) 6433... Resignation of one Director (a man) 6433...
Registry Oct 9, 2019 Appointment of a man as Financial Accountant and Director Appointment of a man as Financial Accountant and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 22, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director 6433... Appointment of a man as Director 6433...
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 6433... Resignation of one Director 6433...
Registry Jan 18, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Annual return Annual return
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Feb 2, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Annual return Annual return
Registry Feb 15, 2008 Register of members Register of members
Registry Feb 13, 2008 Resignation of a director Resignation of a director
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6433... Declaration of satisfaction in full or in part of a mortgage or charge 6433...
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars 6433... Notice of change of directors or secretaries or in their particulars 6433...
Financials May 4, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2007 Annual return Annual return
Registry Jan 26, 2007 Change of name certificate Change of name certificate
Registry Jan 24, 2007 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jan 19, 2007 Change of name certificate Change of name certificate
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Sep 27, 2006 Appointment of a director 6433... Appointment of a director 6433...
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Sep 15, 2006 Appointment of a director 6433... Appointment of a director 6433...
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of a director 6433... Resignation of a director 6433...
Registry Jul 14, 2006 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 7, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Appointment of a director 6433... Appointment of a director 6433...
Registry Jan 4, 2006 Annual return Annual return
Registry Dec 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Sep 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Feb 20, 2002 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Sep 17, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 25, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Feb 2, 2001 Annual return Annual return
Registry Dec 20, 2000 Adopt mem and arts Adopt mem and arts
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Oct 7, 1999 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 8, 1999 Resignation of a director Resignation of a director

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