CompanyTrack
T

THE BRITISH LAND CORPORATION LIMITED

Dissolved London

Development of building projects

Development of building projects
T

THE BRITISH LAND CORPORATION LIMITED

Development of building projects

Founded 22 Dec 1988 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 29 Jul 2022
Confirmation Statement Submitted 26 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover THE BRITISH LAND CORPORATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 63 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Josephine HaymanDirectorBritishUnited Kingdom3618 Mar 2022Active
Nigel Mark WebbDirectorBritishEngland6214 Feb 2001Active

Shareholders

Shareholders (2)

The British Land Company Plc
50.0%
15 Jan 2016
Chrisilu Nominees Limited
50.0%
15 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Chrisilu Nominees Limited

United Kingdom

Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The British Land Company Plc

United Kingdom

Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CHRISILU NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND INDUSTRIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
THE BRITISH LAND CORPORATION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
27 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
20 Dec 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Dec 2022OfficersTermination of Darren Windsor Richards as director on 2022-12-02View(1 page)
29 Nov 2022OfficersTermination of Bryan John Lewis as director on 2022-11-28View(1 page)
14 Mar 2023 Gazette

Gazette Dissolved Voluntary

27 Dec 2022 Gazette

Gazette Notice Voluntary

20 Dec 2022 Dissolution

Dissolution Application Strike Off Company

2 Dec 2022 Officers

Termination of Darren Windsor Richards as director on 2022-12-02

29 Nov 2022 Officers

Termination of Bryan John Lewis as director on 2022-11-28

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Mar 2023

Gazette Notice Voluntary

3 years ago on 27 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 20 Dec 2022

Termination of Darren Windsor Richards as director on 2022-12-02

3 years ago on 2 Dec 2022

Termination of Bryan John Lewis as director on 2022-11-28

3 years ago on 29 Nov 2022