Established in 1993, British Land Property Advisers Ltd have registered office in London, it's status in the Companies House registry is set to "Active". British Land Property Advisers Ltd has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVEJOY, Jonathan David | 06 September 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 07 February 2020 | |
AP01 - Appointment of director | 22 October 2019 | |
AP01 - Appointment of director | 09 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 08 February 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
AA - Annual Accounts | 13 September 2018 | |
PARENT_ACC - N/A | 13 September 2018 | |
AGREEMENT2 - N/A | 13 September 2018 | |
GUARANTEE2 - N/A | 13 September 2018 | |
AP01 - Appointment of director | 19 April 2018 | |
TM01 - Termination of appointment of director | 19 April 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 05 September 2017 | |
PARENT_ACC - N/A | 05 September 2017 | |
GUARANTEE2 - N/A | 05 September 2017 | |
AGREEMENT2 - N/A | 05 September 2017 | |
CS01 - N/A | 20 February 2017 | |
CH01 - Change of particulars for director | 20 February 2017 | |
CH01 - Change of particulars for director | 20 February 2017 | |
CH01 - Change of particulars for director | 20 February 2017 | |
TM02 - Termination of appointment of secretary | 29 November 2016 | |
AP04 - Appointment of corporate secretary | 29 November 2016 | |
AA - Annual Accounts | 26 October 2016 | |
PARENT_ACC - N/A | 26 October 2016 | |
GUARANTEE2 - N/A | 26 October 2016 | |
AGREEMENT2 - N/A | 26 October 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AUD - Auditor's letter of resignation | 02 July 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 06 January 2015 | |
CH01 - Change of particulars for director | 16 July 2014 | |
CH01 - Change of particulars for director | 09 May 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AP01 - Appointment of director | 03 December 2009 | |
TM01 - Termination of appointment of director | 02 December 2009 | |
TM01 - Termination of appointment of director | 18 November 2009 | |
TM01 - Termination of appointment of director | 07 November 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
353 - Register of members | 21 February 2008 | |
363a - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
363a - Annual Return | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 05 March 2007 | |
225 - Change of Accounting Reference Date | 10 February 2007 | |
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 | |
363a - Annual Return | 01 February 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 | |
AA - Annual Accounts | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 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 | |
363a - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 28 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
363a - Annual Return | 01 February 2004 | |
AA - Annual Accounts | 05 January 2004 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
363a - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 07 December 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2002 | |
363a - Annual Return | 01 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363a - Annual Return | 25 January 2001 | |
287 - Change in situation or address of Registered Office | 29 December 2000 | |
AA - Annual Accounts | 22 December 2000 | |
288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
363a - Annual Return | 14 February 2000 | |
AA - Annual Accounts | 05 December 1999 | |
CERTNM - Change of name certificate | 31 August 1999 | |
RESOLUTIONS - N/A | 26 July 1999 | |
363a - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 24 September 1998 | |
CERTNM - Change of name certificate | 16 February 1998 | |
363a - Annual Return | 16 January 1998 | |
AA - Annual Accounts | 17 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1997 | |
363a - Annual Return | 21 February 1997 | |
AUD - Auditor's letter of resignation | 25 October 1996 | |
AA - Annual Accounts | 25 October 1996 | |
363x - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 01 September 1995 | |
287 - Change in situation or address of Registered Office | 05 June 1995 | |
363x - Annual Return | 23 February 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 30 November 1994 | |
AA - Annual Accounts | 13 July 1994 | |
287 - Change in situation or address of Registered Office | 21 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1994 | |
363x - Annual Return | 07 March 1994 | |
RESOLUTIONS - N/A | 03 March 1994 | |
RESOLUTIONS - N/A | 03 March 1994 | |
RESOLUTIONS - N/A | 03 March 1994 | |
395 - Particulars of a mortgage or charge | 25 June 1993 | |
395 - Particulars of a mortgage or charge | 25 June 1993 | |
395 - Particulars of a mortgage or charge | 24 June 1993 | |
395 - Particulars of a mortgage or charge | 22 June 1993 | |
395 - Particulars of a mortgage or charge | 22 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
287 - Change in situation or address of Registered Office | 21 April 1993 | |
RESOLUTIONS - N/A | 13 April 1993 | |
CERTNM - Change of name certificate | 05 March 1993 | |
NEWINC - New incorporation documents | 25 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 June 1993 | Fully Satisfied |
N/A |
Charge over deposit account | 16 June 1993 | Fully Satisfied |
N/A |
Charge over deposit account | 16 June 1993 | Fully Satisfied |
N/A |
Rental assignation | 16 June 1993 | Fully Satisfied |
N/A |
Floating charge | 16 June 1993 | Fully Satisfied |
N/A |