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BRITISH LAND SECURITIES LIMITED

Learn more about BRITISH LAND SECURITIES LIMITED. 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 SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00908873
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.20
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 302
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2015.06.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.05.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
Form type: TM02
Date: 2015.05.19
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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SECRETARY APPOINTED VICTORIA MARGARET PENRICE
Form type: AP03
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE
Form type: TM02
Date: 2014.08.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.05
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW
Form type: AP01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.01
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON NW1 4QP
Form type: 287
Date: 2007.03.01
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 30/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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ADOPT ARTICLES 16/10/00
Form type: WRES01
Date: 2000.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/00
Form type: SRES03
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16

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Company directors and board members:

BRITISH LAND COMPANY SECRETARIAL LIMITED (current)
Secretary, 2015.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2011.09.26
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
ANTHONY BRAINE (resigned)
Secretary, 1992.12.30 - 2014.07.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.30 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 2002.02.26 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.30 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR THE BRITISH LAND CO, 1992.12.30 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2011.07.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1992.12.30 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
ALAN JAMES WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.30 - 1996.01.02
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT

Companies near to BRITISH LAND SECURITIES ltd.

Information about the Private Limited Company BRITISH LAND SECURITIES LIMITED 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: 2016.06.16. Reload the data