BLD LAND LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01543907. The registration start date is February 9, 1981. The current status is Active.
Company Number | 01543907 |
Company Name | BLD LAND LIMITED |
Registered Address |
18 St. Swithin's Lane London EC4N 8AD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1981-02-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-09-12 |
Returns Last Update | 2015-08-15 |
Confirmation Statement Due Date | 2021-08-29 |
Confirmation Statement Last Update | 2020-08-15 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
18 ST. SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | 18 St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England |
BTR MANAGEMENT LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom |
WSC IV LP | 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom |
CD&R PHOENIX BIDCO LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD |
HIGHGATE CPIL LLP | 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom |
TRADEIX LTD | 18 St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England |
PICTURE HOLDCO LIMITED | 18 St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom |
PANTHER HOUSE DEVELOPMENTS LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD, England |
MCLEAN HR LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD |
ALTER DOMUS FUND SERVICES (UK) LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary (Active) | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | / 6 December 2016 |
/ |
|
BARZYCKI, Sarah Morrell | Director (Active) | York House, 45 Seymour Street, London, W1H 7LX | August 1958 / 11 September 2006 |
British / United Kingdom |
Head Of Finance |
BELL, Lucinda Margaret | Director (Active) | York House, 45 Seymour Street, London, W1H 7LX | September 1964 / 11 September 2006 |
British / England |
Chartered Accountant |
FORSHAW, Christopher Michael John | Director (Active) | York House, 45 Seymour Street, London, W1H 7LX | July 1949 / 30 August 2006 |
British / England |
Company Director |
MACEY, Paul Stuart | Director (Active) | 45 Seymour Street, York House, London, United Kingdom, W1H 7LX | November 1978 / 22 February 2016 |
British / England |
Accountant |
MCNUFF, Jonathan Charles | Director (Active) | 45 Seymour Street, York House, London, United Kingdom, W1H 7LX | August 1986 / 22 February 2016 |
British / England |
Chartered Accountant |
MIDDLETON, Charles John | Director (Active) | 45 Seymour Street, York House, London, United Kingdom, W1H 7LX | April 1966 / 22 February 2016 |
British / England |
Corporate Tax Executive |
ROBERTS, Timothy Andrew | Director (Active) | 45 Seymour Street, York House, London, United Kingdom, W1H 7LX | July 1964 / 11 September 2006 |
British / England |
Chartered Surveyor |
WEBB, Nigel Mark | Director (Active) | York House, 45 Seymour Street, London, W1H 7LX | November 1963 / 11 September 2006 |
British / England |
Chartered Surveyor |
CHIA, Swee Ming | Secretary (Resigned) | 10 Mount Ephraim Road, Streatham, London, SW16 1NG | / 20 March 1998 |
British / |
Certified Accountant |
EKPO, Ndiana | Secretary (Resigned) | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | / 30 April 2009 |
Other / |
|
HUBERMAN, Paul Laurence | Secretary (Resigned) | 80 Kingsley Way, London, N2 0EN | / |
British / |
|
SCUDAMORE, Rebecca Jane | Secretary (Resigned) | 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP | / 30 August 2006 |
/ |
|
BOWDEN, Robert Edward | Director (Resigned) | The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG | May 1942 / 30 August 2006 |
British / United Kingdom |
Chartered Surveyor |
CARTER, Simon Geoffrey | Director (Resigned) | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | September 1975 / 13 July 2012 |
British / United Kingdom |
Treasury Executive |
CLARKE, Peter Courtenay | Director (Resigned) | Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG | March 1966 / 11 September 2006 |
British / United Kingdom |
Chartered Secretary |
DAVIDSON, Emanuel Wolfe | Director (Resigned) | 6 Beechworth Close, London, NW3 7UT | February 1931 / |
British / United Kingdom |
Company Director |
DAVIDSON, Gerald Abraham | Director (Resigned) | Gardnor House, Flask Walk, London, NW3 1HT | April 1961 / 13 September 2001 |
British / United Kingdom |
Surveyor |
GROSE, Benjamin Toby | Director (Resigned) | York House, 45 Seymour Street, London, W1H 7LX | September 1969 / 13 July 2012 |
British / United Kingdom |
Chartered Surveyor |
GROSE, Benjamin Toby | Director (Resigned) | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | September 1969 / 13 July 2012 |
British / United Kingdom |
Chartered Surveyor |
HESTER, Stephen Alan Michael | Director (Resigned) | 3 Ilchester Place, London, W14 8AA | December 1960 / 11 September 2006 |
British / |
Chief Executive |
HUBERMAN, Paul Laurence | Director (Resigned) | 80 Kingsley Way, London, N2 0EN | June 1961 / |
British / England |
Chartered Accountant |
JONES, Andrew Marc | Director (Resigned) | 2 Hazlewell Road, Putney, London, SW15 6LH | July 1968 / 11 September 2006 |
British / England |
Company Director |
RANGER, Patrick | Director (Resigned) | 2 Park Hill, Ealing, London, W5 2JR | December 1959 / 12 January 1998 |
British / United Kingdom |
Chartered Surveyor |
ROBERTS, Graham Charles | Director (Resigned) | 6a Lower Belgrave Street, London, SW1W 0LJ | June 1958 / 30 August 2006 |
British / England |
Chartered Accountant |
SCOTT, James Andrew | Director (Resigned) | 13 Fairfield Lane, Farnham Royal, Buckinghamshire, SL2 3BX | August 1965 / 13 December 1999 |
British / |
Chartered Surveyor |
SMITH, Stephen Paul | Director (Resigned) | York House, 45 Seymour Street, London, W1H 7LX | August 1953 / 13 July 2012 |
British / England |
Company Director |
SMITH, Stephen Paul | Director (Resigned) | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | August 1953 / 13 July 2012 |
British / England |
Company Director |
STEWART, David Purcell | Director (Resigned) | The Oast House Best Beech, Wadhurst, East Sussex, TN5 6JH | September 1941 / 7 January 1999 |
British / United Kingdom |
Ch Accountant |
VANDEVIVERE, Jean-Marc | Director (Resigned) | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | August 1977 / 13 July 2012 |
French / United Kingdom |
Company Director |
WARD, Christopher Peter Alan | Director (Resigned) | 36 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU | January 1968 / 14 August 2000 |
British / England |
Chartered Accountant |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 41100 - Development of building projects |
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