Company information:
British Land Property Advisers Limited (No: 02793828)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 25-Feb-1993
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: GAVIN BERGIN ( DOB: Feb-1990 From: Nov-2022 )
Current Director: MARK RICHARD EVANS ( DOB: May-1971 From: Oct-2019 )
Current Director: JONATHAN DAVID LOVEJOY ( DOB: May-1970 From: Sep-2019 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Nov-2022 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Oct-2016 )
Resigned Director: VALENTINE TRISTRAM BERESFORD ( DOB: Oct-1965 From: Jul-2005 To: Nov-2009 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Jul-2005 To: Nov-2009 )
Resigned Director: PAUL STUART MACEY ( DOB: Nov-1978 From: Jun-2016 To: Apr-2018 )
Resigned Director: MARK MANNING ( DOB: Jun-1970 From: Apr-2018 To: Jul-2019 )
Resigned Director: ROBERT DAVID MAXTED ( DOB: Mar-1947 From: Feb-1993 To: Dec-1994 )
Resigned Director: MARTIN FRANCIS MCGANN ( DOB: Jan-1961 From: Feb-2003 To: Oct-2005 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Jun-2016 To: Mar-2022 )
Resigned Director: HAROLD RAYMOND MOULD ( DOB: Dec-1940 From: Nov-1994 To: Jul-2005 )
Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942 From: Feb-1993 To: Jul-2005 )
Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963 From: Aug-2000 To: Nov-2009 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Feb-1993 To: Feb-1993 )
Resigned Director: DAVID TUDOR-MORGAN ( DOB: Nov-1976 From: Nov-2009 To: Dec-2018 )
Resigned Secretary: PHILIP JOHN MARTIN ( DOB: Mar-1957 From: Feb-1993 To: Oct-2016 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Feb-1993 To: Feb-1993 )
Persons of Significant Control:
Pillar Property Group Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2017-01-26)