BRITISH LAND REGENERATION LIMITED - Profile & Financials

Accounts Submitted 4 May 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 22 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bruce Michael James	Director	British	England	58	26 Apr 2018	Active
Charles John Middleton	Director	British	United Kingdom	59	26 Apr 2018	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	26 Apr 2018	Active

Shareholders

Shareholders (1)


Union Property Corporation Limited	100.0%	2	Ordinary	15 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Union Property Corporation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

UNION PROPERTY CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BRITISH LAND REGENERATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
25 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 May 2018	Accounts	Annual accounts made up to 2018-03-31	View(3 pages)
3 May 2018	Officers	Termination of Nigel Mark Webb as director on 2018-04-26	View(1 page)