British Land Offices No.1 Ltd was founded on 24 January 1989 and are based in London, it's status is listed as "Active". This company has 2 directors listed as Mimura, Seishiro, Tsuboi, Manyoshi in the Companies House registry. We don't currently know the number of employees at British Land Offices No.1 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIMURA, Seishiro | N/A | 25 February 1992 | 1 |
| TSUBOI, Manyoshi | N/A | 25 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| PSC07 - N/A | 31 July 2019 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| PSC02 - N/A | 21 August 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| TM02 - Termination of appointment of secretary | 29 November 2016 | |
| AP04 - Appointment of corporate secretary | 29 November 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AUD - Auditor's letter of resignation | 02 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| CH03 - Change of particulars for secretary | 30 July 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 07 November 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 353 - Register of members | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| 225 - Change of Accounting Reference Date | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| 353 - Register of members | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| AUD - Auditor's letter of resignation | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| CERTNM - Change of name certificate | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| 353 - Register of members | 04 August 2005 | |
| 287 - Change in situation or address of Registered Office | 04 August 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363a - Annual Return | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 19 June 2004 | |
| RESOLUTIONS - N/A | 18 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 395 - Particulars of a mortgage or charge | 30 August 2002 | |
| 395 - Particulars of a mortgage or charge | 30 August 2002 | |
| 363a - Annual Return | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 225 - Change of Accounting Reference Date | 02 April 2002 | |
| CERTNM - Change of name certificate | 17 January 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363a - Annual Return | 04 September 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 287 - Change in situation or address of Registered Office | 19 January 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1999 | |
| AUD - Auditor's letter of resignation | 09 February 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| MEM/ARTS - N/A | 24 January 1999 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 11 August 1996 | |
| 395 - Particulars of a mortgage or charge | 25 September 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 25 August 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| AUD - Auditor's letter of resignation | 18 November 1992 | |
| AUD - Auditor's letter of resignation | 27 October 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 22 September 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| MEM/ARTS - N/A | 16 January 1991 | |
| CERTNM - Change of name certificate | 14 January 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| AUD - Auditor's letter of resignation | 17 April 1990 | |
| 288 - N/A | 20 March 1990 | |
| 288 - N/A | 20 March 1990 | |
| 288 - N/A | 14 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1990 | |
| RESOLUTIONS - N/A | 07 March 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| 123 - Notice of increase in nominal capital | 23 February 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 1989 | |
| RESOLUTIONS - N/A | 08 March 1989 | |
| MEM/ARTS - N/A | 08 March 1989 | |
| RESOLUTIONS - N/A | 04 March 1989 | |
| 287 - Change in situation or address of Registered Office | 04 March 1989 | |
| 288 - N/A | 04 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1989 | |
| 288 - N/A | 04 March 1989 | |
| 288 - N/A | 04 March 1989 | |
| NEWINC - New incorporation documents | 24 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security interest agreement | 10 June 2004 | Fully Satisfied |
N/A |
| Jersey security agreement | 22 August 2002 | Fully Satisfied |
N/A |
| Floating charge | 22 August 2002 | Fully Satisfied |
N/A |
| Deed of variation of debenture | 15 September 1995 | Fully Satisfied |
N/A |
| Debenture | 21 September 1992 | Fully Satisfied |
N/A |
