British Land Property Services Limited Verified listing

Company Officers

BRITISH LAND COMPANY SECRETARIAL LIMITED

Appointed On: December 6, 2016

Occupation: N/A

Role: corporate-secretary

Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CARTER, Neil Alexander

Appointed On: March 27, 2025

Occupation: N/A

Role: director

Address: 20, Triton Street, London, NW1 3BF, United Kingdom

EVANS, Mark Richard

Appointed On: February 19, 2015

Occupation: N/A

Role: director

Address: 20, Triton Street, London, NW1 3BF, United Kingdom

LOCKYER, David Ian

Appointed On: March 10, 2020

Occupation: N/A

Role: director

Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith

Appointed On: December 22, 2023

Occupation: N/A

Role: director

Address: 20, Triton Street, London, NW1 3BF, United Kingdom

ONAGORUWA, Adenrele Oluwemimo

Appointed On: February 21, 2017

Occupation: N/A

Role: director

Address: 20, Triton Street, London, NW1 3BF, United Kingdom

STICKLAND, Robert Charles

Appointed On: November 22, 2019

Occupation: N/A

Role: director

Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CLARKE, Peter Courtenay

Appointed On: January 31, 1997

Occupation: N/A

Role: secretary

Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

Resigned On: September 5, 2000

EKPO, Ndiana

Appointed On: April 30, 2009

Occupation: N/A

Role: secretary

Address: York House, 45 Seymour Street, London, W1H 7LX

Resigned On: December 6, 2016

FORSHAW, Christopher Michael John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

Resigned On: December 17, 1992

HALLAM, Jonathan Paul

Appointed On: December 17, 1992

Occupation: N/A

Role: secretary

Address: 11 Trinity Road, London, SW19 8QT

Resigned On: October 18, 1995

HUGHES, Paul

Appointed On: October 18, 1995

Occupation: N/A

Role: secretary

Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

Resigned On: January 31, 1997

SCUDAMORE, Rebecca Jane

Appointed On: September 5, 2000

Occupation: N/A

Role: secretary

Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

Resigned On: April 30, 2009

ADAM, Shenol

Appointed On: N/A

Occupation: N/A

Role: director

Address: 13 Beech Drive, London, N2 9NX

Resigned On: February 27, 2001

ADAMS, Anthony William

Appointed On: November 14, 1996

Occupation: N/A

Role: director

Address: 29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU

Resigned On: February 28, 2007

BARZYCKI, Sarah Morrell

Appointed On: December 19, 2006

Occupation: N/A

Role: director

Address: 27, Sandown Road, Esher, Surrey, KT10 9TT

Resigned On: May 4, 2011

BATES, Nicholas Keith

Appointed On: April 12, 1995

Occupation: N/A

Role: director

Address: 77 South View Avenue, Caversham, Reading, Berkshire, RG4 5AJ

Resigned On: May 16, 1996

BELL, Lucinda Margaret

Appointed On: January 6, 2017

Occupation: N/A

Role: director

Address: York House, 45 Seymour Street, London, W1H 7LX

Resigned On: November 13, 2017

BELL, Lucinda Margaret

Appointed On: December 19, 2006

Occupation: N/A

Role: director

Address: 6 Priory Gardens, Chiswick, London, W4 1TT

Resigned On: May 4, 2011

BLACKBURN, David Michael

Appointed On: N/A

Occupation: N/A

Role: director

Address: 7, Lansdowne Road, London, W11 3AL

Resigned On: August 21, 1992

BRAINE, Anthony

Appointed On: December 19, 2006

Occupation: N/A

Role: director

Address: 21 Woodville Road, Ealing, London, W5 2SE

Resigned On: May 4, 2011

CAMP, David John

Appointed On: September 10, 1992

Occupation: N/A

Role: director

Address: 11 Walham Grove, London, SW6

Resigned On: January 15, 1996

CLARKE, Peter Courtenay

Appointed On: September 20, 2005

Occupation: N/A

Role: director

Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

Resigned On: August 16, 2010

DANTZIC, Roy Matthew

Appointed On: September 10, 1992

Occupation: N/A

Role: director

Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

Resigned On: September 29, 1993

DOYLE, Eugene Francis

Appointed On: September 29, 1993

Occupation: N/A

Role: director

Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

Resigned On: March 31, 1996

FISCHER, Richard Karl

Appointed On: February 1, 2006

Occupation: N/A

Role: director

Address: 338, Euston Road, London, NW1 3BG, United Kingdom

Resigned On: April 17, 2014

FISHER, Robert Lockhart

Appointed On: April 1, 1997

Occupation: N/A

Role: director

Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

Resigned On: December 31, 2018

FLOOD, Robert Samuel

Appointed On: September 29, 1993

Occupation: N/A

Role: director

Address: The Grales, St Mary Bourne, Andover, Hants, SP11 6AY

Resigned On: March 31, 2010

FORSHAW, Christopher Michael John

Appointed On: December 19, 2006

Occupation: N/A

Role: director

Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

Resigned On: May 4, 2011

FRAZER, Elaine Gail

Appointed On: April 1, 2000

Occupation: N/A

Role: director

Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

Resigned On: December 31, 2016

GUNSTON, Michael Ian

Appointed On: November 14, 1996

Occupation: N/A

Role: director

Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

Resigned On: January 31, 2007

HALLAM, Jonathan Paul

Appointed On: September 29, 1993

Occupation: N/A

Role: director

Address: 11 Trinity Road, London, SW19 8QT

Resigned On: September 29, 1993

HANDLEY, Stephanie

Appointed On: February 21, 2017

Occupation: N/A

Role: director

Address: 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

Resigned On: September 5, 2018

HESTER, Stephen Alan Michael

Appointed On: January 7, 2005

Occupation: N/A

Role: director

Address: 3 Ilchester Place, London, W14 8AA

Resigned On: November 15, 2008

IDDIOLS, John Harvey

Appointed On: November 14, 1996

Occupation: N/A

Role: director

Address: Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH

Resigned On: June 30, 2007

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

BRITISH LAND PROPERTY SERVICES LIMITED

Company Number

02366959

Company Status

active

Confirmation Statement

Last Made Up To

March 30, 2026

Next Due

April 13, 2027

Next Made Up To

March 30, 2027

Overdue

No

Date Of Creation

March 30, 1989

ETag

d5e9097a7e1c0c1c4cc1f49907a211a346eff945