About

Registered Number: 08992198
Date of Incorporation: 11/04/2014 (10 years ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Based in London, British Land Company Secretarial Ltd was founded on 11 April 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Cooper, Victoria Alys, Fisher, Pascale India, Agboola, Lola Rashida, Ekpo, Ndiana, Agboola, Lola Rashida, Dhiman, Maninder, Ekpo, Ndiana, Glibota Vigo, Silvana Nerina, Williams, Elaine, Wiseman, Camilla are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Victoria Alys 26 May 2017 - 1
FISHER, Pascale India 10 March 2020 - 1
AGBOOLA, Lola Rashida 13 March 2017 05 July 2019 1
DHIMAN, Maninder 09 May 2019 13 December 2019 1
EKPO, Ndiana 11 April 2014 06 December 2016 1
GLIBOTA VIGO, Silvana Nerina 22 June 2015 01 June 2016 1
WILLIAMS, Elaine 28 September 2016 01 September 2017 1
WISEMAN, Camilla 11 April 2014 02 December 2016 1
Secretary Name Appointed Resigned Total Appointments
AGBOOLA, Lola Rashida 13 March 2017 05 July 2019 1
EKPO, Ndiana 11 April 2014 06 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 17 April 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 16 December 2019
TM02 - Termination of appointment of secretary 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
AA - Annual Accounts 17 June 2019
AP01 - Appointment of director 10 May 2019
CS01 - N/A 17 April 2019
AP01 - Appointment of director 11 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 13 April 2018
CH01 - Change of particulars for director 21 March 2018
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 01 September 2017
AP01 - Appointment of director 26 May 2017
CS01 - N/A 20 April 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP03 - Appointment of secretary 13 March 2017
AA - Annual Accounts 03 January 2017
TM01 - Termination of appointment of director 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
AP01 - Appointment of director 30 September 2016
AP01 - Appointment of director 29 September 2016
TM01 - Termination of appointment of director 23 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 23 April 2015
AA01 - Change of accounting reference date 18 November 2014
NEWINC - New incorporation documents 11 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.