British Land Company Secretarial Limited
- Active
- Incorporated on 11 Apr 2014
Reg Address: York House, 45 Seymour Street, London W1H 7LX
- Summary The company with name "British Land Company Secretarial Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. British Land Company Secretarial Limited is currently in active status and it was incorporated on 11 Apr 2014 (10 years 5 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in British Land Company Secretarial Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Catherine Fiona Sayers | Director | 18 Aug 2023 | British | Resigned 1 Mar 2024 |
| 2 | Katherine Fyfe | Director | 7 Mar 2022 | English | Resigned 14 Mar 2023 |
| 3 | Katrine Jane Daphne Ridlington | Director | 11 Aug 2021 | British | Active |
| 4 | Pascale India Fisher | Director | 10 Mar 2020 | British | Active |
| 5 | Maninder Dhiman | Director | 9 May 2019 | British | Resigned 13 Dec 2019 |
| 6 | Gavin Bergin | Director | 10 Oct 2018 | British | Active |
| 7 | Gavin Bergin | Director | 10 Oct 2018 | British | Active |
| 8 | Victoria Alys Cooper | Director | 26 May 2017 | British | Resigned 30 Nov 2020 |
| 9 | Lola Rashida Agboola | Director | 13 Mar 2017 | British | Resigned 5 Jul 2019 |
| 10 | Bruce Michael James | Director | 13 Mar 2017 | British | Resigned 31 Dec 2021 |
| 11 | Bruce Michael James | Director | 13 Mar 2017 | British | Active |
| 12 | Lola Rashida Agboola | Secretary | 13 Mar 2017 | - | Resigned 5 Jul 2019 |
| 13 | Heledd Mair Hanscomb | Director | 28 Sep 2016 | British | Resigned 4 Oct 2018 |
| 14 | Elaine Williams | Director | 28 Sep 2016 | British | Resigned 1 Sep 2017 |
| 15 | Silvana Nerina Glibota Vigo | Director | 22 Jun 2015 | Spanish | Resigned 1 Jun 2016 |
| 16 | Victoria Margaret Penrice | Director | 11 Apr 2014 | British | Resigned 29 Apr 2015 |
| 17 | Ndiana Ekpo | Director | 11 Apr 2014 | British | Resigned 6 Dec 2016 |
| 18 | Camilla Wiseman | Director | 11 Apr 2014 | British | Resigned 2 Dec 2016 |
| 19 | Ndiana Ekpo | Secretary | 11 Apr 2014 | - | Resigned 6 Dec 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The British Land Company Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for British Land Company Secretarial Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 16 Apr 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 13 Apr 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 2 Aug 2022 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 6 Jul 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2020 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 16 Jul 2020 | Download PDF 4 Pages |
| 10 | Confirmation Statement - No Updates | 17 Apr 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 10 Jul 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 17 Jun 2019 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 10 May 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 17 Apr 2019 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 9 May 2018 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 13 Apr 2018 | Download PDF 4 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 21 Mar 2018 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 2 Oct 2017 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 26 May 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 20 Apr 2017 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 13 Mar 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2017 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 3 Jan 2017 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 6 Pages |
| 38 | Accounts - Dormant | 31 Dec 2015 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2015 | Download PDF 6 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Shortened | 18 Nov 2014 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 11 Apr 2014 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.