BRITISH LAND CITY 2005 LIMITED
LONDON LAWNBRICK LIMITED

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Company number 05301625
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited 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 ninety-one events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 8 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017. The most likely internet sites of BRITISH LAND CITY 2005 LIMITED are www.britishlandcity2005.co.uk, and www.british-land-city-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. British Land City 2005 Limited is a Private Limited Company. The company registration number is 05301625. British Land City 2005 Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of British Land City 2005 Limited 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. SHAH, Hursh 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony 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 JONES, Andrew Marc has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir 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 INSTANT COMPANIES 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: 31 January 2005
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
SHAH, Hursh
Appointed Date: 14 April 2015
49 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: 30 December 2004
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2004
Appointed Date: 01 December 2004
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 31 January 2005
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 31 January 2005
68 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: 31 January 2005
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: 31 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 31 January 2005
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 31 January 2005
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 30 December 2004
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: 30 December 2004
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2004
Appointed Date: 01 December 2004

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 2005 LIMITED Events

08 May 2017
Director's details changed for Mr Nigel Mark Webb on 8 May 2017
08 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017
08 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017
04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 81 more events
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
11 Jan 2005
New secretary appointed
05 Jan 2005
Company name changed lawnbrick LIMITED\certificate issued on 05/01/05
01 Dec 2004
Incorporation

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