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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Learn more about BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00621920
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.26
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

ROTHSCHILD INTERCONTINENTAL BANK LTD.
CHARGE - Outstanding on 1972.01.19
ROTHSCHILD INTERCONTINENTAL BANK LTD.
FIXED CHARGE - Outstanding on 1972.08.04
ROTHSCHILD INTERCONTINENTAL BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1972.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.09.01
O C M LONDON
A CHARGE CREATED BY CLAUSE 5 OF AN AGREEMENT - Outstanding on 1975.03.19
LLOYDS BANK INTERNATIONAL (FRANCE)
MEMO OF DEPOSIT - Outstanding on 1976.02.25
LLOYDS BANK INTERNATIONAL (FRANCE)
LETTER OF DEPOSIT - Outstanding on 1976.04.21
LLOYDS BANK INTERNATIONAL (FRANCE)
MEMO OF DEPOSIT - Outstanding on 1976.06.01
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1976.07.26
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1976.07.26
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1976.08.31
LLOYDS BANK INT. (FRANCE) LTD.
MEMORANDUM OF DEPOSIT - Outstanding on 1976.10.13
LLOYDS BANK INT. (FRANCE) LTD.
MEMORANDUM OF DEPOSIT - Outstanding on 1976.10.13
LLOYDS BANK INT. (FRANCE) LTD.
MEMORANDUM OF DEPOSIT - Outstanding on 1976.10.29
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1977.01.11
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1977.01.25
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1977.01.25
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1977.03.10
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1977.06.03
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1977.07.15
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - Outstanding on 1977.07.18
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MORTGAGE - Outstanding on 1977.08.31
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED
MORTGAGE - Outstanding on 1977.09.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.09.15
CITIBANK N.A. LONDON BRANCH.
CASH COLLATERAL ASSIGNMENT - Outstanding on 1977.11.24
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED.
MORTGAGE - Outstanding on 1977.11.30
SIMMONS & SIMMONS
TRUST DEED - Outstanding on 1981.09.16
CITIBANK N.AAND ALL THE OTHER BANKS SET OUT IN THE APPENDIXTO DOC. M122
GUARANTY - Outstanding on 1982.04.28
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
GUARANTY - Outstanding on 1982.04.28
STANDARD CHARTERED MERCHANT BANK LIMITED
DEPOSIT CHARGE - Outstanding on 1982.11.04

List of company documents:

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14/01/16 STATEMENT OF CAPITAL GBP 260001620
Form type: SH01
Date: 2016.04.21
£2.95
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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 260002626.5
£2.95
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SECRETARY APPOINTED ELAINE WILLIAMS
Form type: AP03
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES MIDDLETON
Form type: TM02
Date: 2015.11.30
£2.95
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29/09/15 STATEMENT OF CAPITAL GBP 259307867.30
Form type: SH01
Date: 2015.10.28
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02/09/15 STATEMENT OF CAPITAL GBP 259004051.50
Form type: SH01
Date: 2015.09.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.08
Child documents:
Document type: ANNOTATION
Date: 2015.09.08
Form type: RES13
Document description: COMPANY TO MAKE A OF ITS ORDINARY SHARES OF 25 PENCE EACH, THE MAXIMUM, NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 102,068,236 21/07/2015 21/07/2015
Document type: ANNOTATION
Date: 2015.09.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
£2.95
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01/06/15 STATEMENT OF CAPITAL GBP 257987152.5
Form type: SH01
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED LAURA KATHARINE WADE-GERY
Form type: AP01
Date: 2015.06.15
£2.95
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SECRETARY APPOINTED CHARLES JOHN MIDDLETON
Form type: AP03
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
Form type: TM02
Date: 2015.05.22
£2.95
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DIRECTOR APPOINTED PROFESSOR LYNN GLADDEN
Form type: AP01
Date: 2015.05.01
£2.95
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19/02/15 STATEMENT OF CAPITAL GBP 257779356
Form type: SH01
Date: 2015.03.26
£2.95
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.12
£2.95
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08/01/15 STATEMENT OF CAPITAL GBP 257613746.50
Form type: SH01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING
Form type: TM01
Date: 2014.12.19
£2.95
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08/10/14 STATEMENT OF CAPITAL GBP 257285445
Form type: SH01
Date: 2014.10.20
£2.95
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29/07/14 STATEMENT OF CAPITAL GBP 256034915.50
Form type: SH01
Date: 2014.08.16
£2.95
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SECRETARY APPOINTED VICTORIA MARGARET PENRICE
Form type: AP03
Date: 2014.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE
Form type: TM02
Date: 2014.08.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES13
Document description: OTHER COMPANY BUSINESS 18/07/2014
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AUD RESIGNATION SEC 521
Form type: MISC
Date: 2014.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.16
£2.95
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02/06/14 STATEMENT OF CAPITAL GBP 255809438.80
Form type: SH01
Date: 2014.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.06
£2.95
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04/04/14 STATEMENT OF CAPITAL GBP 254942205.50
Form type: SH01
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED TIMOTHY SCORE
Form type: AP01
Date: 2014.03.24
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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13/02/14 STATEMENT OF CAPITAL GBP 254750834
Form type: SH01
Date: 2014.02.24
£2.95
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06/01/14 STATEMENT OF CAPITAL GBP 253659395.25
Form type: SH01
Date: 2014.01.14
£2.95
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08/11/13 STATEMENT OF CAPITAL GBP 253592432
Form type: SH01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM
Form type: TM01
Date: 2013.10.09
£2.95
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25/09/13 STATEMENT OF CAPITAL GBP 252589351
Form type: SH01
Date: 2013.10.09
£2.95
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09/08/13 STATEMENT OF CAPITAL GBP 252417089
Form type: SH01
Date: 2013.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.07.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.23
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.23
Form type: RES13
Document description: MARKET PURCHASES 19/07/2013
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08/07/13 STATEMENT OF CAPITAL GBP 250958618
Form type: SH01
Date: 2013.07.18
£2.95
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30/05/13 STATEMENT OF CAPITAL GBP 250872172.80
Form type: SH01
Date: 2013.06.17
£2.95
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10/05/13 STATEMENT OF CAPITAL GBP 250756421.75
Form type: SH01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.04.18
£2.95
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21/03/13 STATEMENT OF CAPITAL GBP 249422872
Form type: SH01
Date: 2013.04.11
£2.95
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15/03/13 STATEMENT OF CAPITAL GBP 249421723.50
Form type: SH01
Date: 2013.04.08
£2.95
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26/02/13 STATEMENT OF CAPITAL GBP 227003072.50
Form type: SH01
Date: 2013.03.08
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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11/02/13 STATEMENT OF CAPITAL GBP 226573051.75
Form type: SH01
Date: 2013.02.14
£2.95
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10/01/13 STATEMENT OF CAPITAL GBP 226549708.75
Form type: SH01
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON SMITH
Form type: TM01
Date: 2013.01.21
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 226526123.25
Form type: SH01
Date: 2013.01.06
£2.95
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28/11/12 STATEMENT OF CAPITAL GBP 226499509.75
Form type: SH01
Date: 2012.12.05
£2.95
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09/11/12 STATEMENT OF CAPITAL GBP 226495231.75
Form type: SH01
Date: 2012.11.23
£2.95
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22/10/12 STATEMENT OF CAPITAL GBP 225397962.75
Form type: SH01
Date: 2012.11.05
£2.95
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09/10/12 STATEMENT OF CAPITAL GBP 225395338
Form type: SH01
Date: 2012.10.19
£2.95
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27/09/12 STATEMENT OF CAPITAL GBP 225394501.25
Form type: SH01
Date: 2012.10.17
£2.95
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20/09/12 STATEMENT OF CAPITAL GBP 225390426.50
Form type: SH01
Date: 2012.10.02

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Company directors and board members:

ELAINE WILLIAMS (current)
Secretary, 2015.11.16
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
AUBREY JOHN ADAMS (current)
Director, COMPANY DIRECTOR, 2008.09.01
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2011.03.11
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SIMON ALEXANDER BORROWS (current)
Director, COMPANY DIRECTOR, 2011.03.17
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN GILDERSLEEVE (current)
Director, COMPANY DIRECTOR, 2008.09.01
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
LYNN FAITH GLADDEN (current)
Director, PROFESSOR, 2015.03.20
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHRISTOPHER MONTAGUE GRIGG (current)
Director, CHIEF EXECUTIVE, 2009.01.12
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
WILLIAM NICHOLAS JACKSON (current)
Director, COMPANY DIRECTOR, 2011.04.11
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHARLES SHERIDAN ALEXANDER MAUDSLEY (current)
Director, COMPANY DIRECTOR, 2010.02.01
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2006.07.14
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
TIMOTHY SCORE (current)
Director, CHIEF FINANCIAL OFFICER, 2014.03.20
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
ANDREW TURNBULL (current)
Director, COMPANY DIRECTOR, 2006.04.01
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
LAURA KATHARINE WADE-GERY (current)
Director, EXECUTIVE DIRECTOR, 2015.05.13
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
UK
ANTHONY BRAINE (resigned)
Secretary, 1995.03.22 - 2014.07.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHARLES JOHN MIDDLETON (resigned)
Secretary, 2015.05.08 - 2015.11.15
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2014.08.01 - 2015.05.08
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HARRY WESTON SMITH (resigned)
Secretary, 1992.12.31 - 1995.03.22
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
SHENOL ADAM (resigned)
Director, COMPANY DIRECTOR, 1998.04.08 - 2001.02.27
13 BEECH DRIVE , LONDON
N2 9NX
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.06.11 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
TERENCE BURNS (resigned)
Director, MEMBER OF HOUSE OF LORDS, 2000.07.14 - 2005.09.30
13 NORTH AVENUE , LONDON
W13 8AP
MICHAEL JOHN CASSIDY (resigned)
Director, SOLICITOR, 1996.01.25 - 2007.07.13
202 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
CLIVE ADAM COWDERY (resigned)
Director, COMPANY DIRECTOR, 2007.05.10 - 2011.03.17
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2012.12.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
DIANA HARDING (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2014.12.10
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2004.11.12 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
DEREK ALAN HIGGS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2006.07.14
41 UPPER ADDISON GARDENS , LONDON
W14 8AJ
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.10.13
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2003.07.18
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
DAVID MICHAEL CHARLES MICHELS (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2008.07.11
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RICHARD ALAN PYM (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2013.09.05
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN RODERICK REYNOLDS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.11 - 1999.06.01
33 CARLYLE SQUARE , LONDON
SW3 6HA
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN

Companies near to BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data