BRITISH LAND FUND MANAGEMENT LIMITED
LONDON PILLAR PROPERTY GROUP PLC

Hellopages » Greater London » Westminster » W1H 7LX

Company number 04450726
Status Active
Incorporation Date 29 May 2002
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 one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016; Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of BRITISH LAND FUND MANAGEMENT LIMITED are www.britishlandfundmanagement.co.uk, and www.british-land-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. British Land Fund Management Limited is a Private Limited Company. The company registration number is 04450726. British Land Fund Management Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of British Land Fund Management Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. Secretary MARTIN, Philip John has been resigned. Secretary NOROSE LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director BOWDEN, Robert Edward has been resigned. Director DOYLE, Eugene Francis has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HORNBY, Derek Peter, Sir has been resigned. Director HUNTLEY, Andrew John Mack has been resigned. Director JONES, Andrew Marc has been resigned. Director MARA, James has been resigned. Director MARTIN, Philip John has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director NORTON ROSE LIMITED has been resigned. Director PASTORE, Michael has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director STODDART, Michael Craig has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NOROSE LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 06 November 2009
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 28 July 2005
61 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 21 June 2002
Secretary
NOROSE LIMITED
Resigned: 21 June 2002
Appointed Date: 29 May 2002
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 01 October 2002
60 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 28 July 2005
83 years old
Director
DOYLE, Eugene Francis
Resigned: 13 August 2007
Appointed Date: 28 July 2005
68 years old
Director
HAMBRO, Richard Alexander
Resigned: 28 July 2005
Appointed Date: 01 December 2002
79 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 28 July 2005
64 years old
Director
HORNBY, Derek Peter, Sir
Resigned: 28 July 2005
Appointed Date: 21 June 2002
95 years old
Director
HUNTLEY, Andrew John Mack
Resigned: 28 July 2005
Appointed Date: 21 June 2002
86 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 01 October 2002
57 years old
Director
MARA, James
Resigned: 28 July 2005
Appointed Date: 21 June 2002
79 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 11 November 2005
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 01 July 2004
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 21 June 2002
84 years old
Director
NORTON ROSE LIMITED
Resigned: 21 June 2002
Appointed Date: 29 May 2002
37 years old
Director
PASTORE, Michael
Resigned: 28 July 2005
Appointed Date: 16 July 2002
65 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 29 May 2002
83 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Director
STODDART, Michael Craig
Resigned: 28 July 2005
Appointed Date: 21 June 2002
93 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 14 July 2006
Appointed Date: 21 June 2002
78 years old
Director
LUCIENE JAMES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
NOROSE LIMITED
Resigned: 21 June 2002
Appointed Date: 29 May 2002
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

BRITISH LAND FUND MANAGEMENT LIMITED Events

01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
25 Nov 2016
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 9,403,287.5
...
... and 148 more events
25 Jun 2002
Ad 14/06/02--------- £ si 49998@1=49998 £ ic 2/50000
25 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
19 Jun 2002
Certificate of authorisation to commence business and borrow
14 Jun 2002
Application to commence business
29 May 2002
Incorporation

BRITISH LAND FUND MANAGEMENT LIMITED Charges

18 August 2004
Accession deed
Delivered: 24 August 2004
Status: Satisfied on 14 September 2005
Persons entitled: Calyon, London Branch as Agent and Trustee for Each of the Finance Parties
Description: The company as a junior under the subordination agreement…
10 June 2004
Legal charge
Delivered: 18 June 2004
Status: Satisfied on 14 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 6 queens road, 232, 238, 242B, 244 to 252…
13 May 2003
Deed of charge
Delivered: 28 May 2003
Status: Satisfied on 14 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first legal mortgage all the property being the…
26 February 2003
Deed of charge
Delivered: 13 March 2003
Status: Satisfied on 14 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and buildings on the…

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