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British Land Property Management LTD

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Reports

Extended Company Report with Annual Accounts BRITISH LAND PROPERTY MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02893197
Record last updated Friday, February 16, 2024 8:57:58 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 Management of real estate on a fee or contract basis

Charts

Visits

BRITISH LAND PROPERTY MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Treasury Executive and Director Appointment of a man as Treasury Executive and Director
Registry Dec 22, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Resignation of one Director (a man) 2893... Resignation of one Director (a man) 2893...
Registry Mar 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 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 Mar 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2019 Appointment of a man as Head Of Retail And Residential Developme and Director Appointment of a man as Head Of Retail And Residential Developme and Director
Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2013 Annual return Annual return
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Director 2893... Resignation of one Director 2893...
Financials Jan 2, 2013 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 2893... Appointment of a man as Director 2893...
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2012 Appointment of a man as Director 2893... Appointment of a man as Director 2893...
Registry Aug 1, 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 Jul 13, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Feb 1, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Jul 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 4, 2010 Annual return Annual return
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 27, 2009 Appointment of a secretary Appointment of a secretary
Registry May 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Nov 15, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 4, 2008 Annual return Annual return
Registry Apr 4, 2008 Register of members Register of members
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
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 Notice of change of directors or secretaries or in their particulars 2893... Notice of change of directors or secretaries or in their particulars 2893...
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 2, 2007 Resignation of a director 2893... Resignation of a director 2893...
Registry Aug 1, 2007 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Jun 30, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 2893... Notice of change of directors or secretaries or in their particulars 2893...
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Mar 7, 2007 Annual return Annual return
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Oct 9, 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 Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 2893... Appointment of a director 2893...
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jul 14, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 7, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Appointment of a director 2893... Appointment of a director 2893...
Registry Feb 16, 2006 Annual return Annual return
Registry Feb 9, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Sep 19, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Resignation of a director 2893... Resignation of a director 2893...
Registry Aug 31, 2005 Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man)
Registry Jul 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars 2893... Notice of change of directors or secretaries or in their particulars 2893...
Registry Feb 15, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director

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