BRITISH LAND CITY
LONDON DANILOW LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 04630817
Status Active
Incorporation Date 8 January 2003
Company Type Private Unlimited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016. The most likely internet sites of BRITISH LAND CITY are www.britishland.co.uk, and www.british-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. British Land City is a Private Unlimited Company. The company registration number is 04630817. British Land City has been working since 08 January 2003. The present status of the company is Active. The registered address of British Land City is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director METLISS, Cyril has been resigned. Director METLISS, Cyril has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 08 January 2003
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 March 2005
83 years old
Director
BOWDEN, Robert Edward
Resigned: 01 March 2005
Appointed Date: 08 January 2003
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 01 March 2005
65 years old
Director
HESTER, Stephen Alan Michael
Resigned: 01 March 2005
Appointed Date: 07 January 2005
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 01 March 2005
102 years old
Director
METLISS, Cyril
Resigned: 01 March 2005
Appointed Date: 08 January 2003
102 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 01 March 2005
90 years old
Director
RITBLAT, John Henry, Sir
Resigned: 01 March 2005
Appointed Date: 08 January 2003
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 01 March 2005
64 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 01 March 2005
Appointed Date: 08 January 2003
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 08 January 2003
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 08 January 2003
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

The British Land Company Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH LAND CITY Events

13 Feb 2017
Confirmation statement made on 8 January 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 846,845,000
15 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 105 more events
17 Jan 2003
Memorandum and Articles of Association
17 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003
Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ
08 Jan 2003
Incorporation

BRITISH LAND CITY Charges

21 February 2003
Share charge
Delivered: 27 February 2003
Status: Satisfied on 7 June 2005
Persons entitled: Royal Exchange Trust Company Limited
Description: All shares,securities,rights,dividends,monies,warrants or…

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