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British Land Construction Limited (No: 00481912)

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

Status: Active - Proposal to Strike off

Incorporated: 05-Jun-1950

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 14-Jan-2023

Industry Class: 41100 - Development of building projects

Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989   From: Jan-2020  )

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Apr-2018  )

Current Director: TOM ROBSON ( DOB: Nov-1982   From: Jan-2020  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Apr-2015  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Jul-2006   To: Mar-2018  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: Jul-2006   To: Jan-2018  )

Resigned Director: GAVIN BERGIN ( DOB: Feb-1990   From: Mar-2021   To: Jul-2022  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Feb-2002   To: Dec-2007  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Jul-2012   To: Jan-2015  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jul-2006   To: Aug-2010  )

Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Jul-2012   To: Oct-2014  )

Resigned Director: MICHAEL IAN GUNSTON ( DOB: Jan-1944   From: Dec-1992   To: Jan-2007  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Nov-2008  )

Resigned Director: RICHARD HUNT ( DOB: Apr-1980   From: Mar-2022   To: Jun-2022  )

Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967   From: Apr-2018   To: Dec-2021  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jul-2006   To: Nov-2009  )

Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939   From: Dec-1992   To: Jul-1999  )

Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966   From: Apr-2018   To: Mar-2022  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Dec-1992   To: Dec-2006  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Jul-2006   To: Apr-2018  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Feb-2002   To: Jul-2011  )

Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953   From: Jul-2012   To: Mar-2013  )

Resigned Director: NICK TAUNT ( DOB: Feb-1986   From: Oct-2020   To: Jun-2022  )

Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977   From: Jul-2012   To: Jan-2016  )

Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963   From: Jul-2006   To: Apr-2018  )

Resigned Director: ALAN JAMES WILSON ( DOB: Sep-1932   From: Dec-1992   To: Jan-1996  )

Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Dec-1992   To: Jul-2014  )

Resigned Secretary: VICTORIA MARGARET PENRICE (   From: Aug-2014   To: Apr-2015  )

Persons of Significant Control:

Adamant Investment Corporation Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)

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