BRITISH LAND SECURITISATION 1999

dissolved Company number 04630828

Private Unlimited Company · Incorporated on 8th Jan 2003 · Closed on 10th Mar 2020

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

BRITISH LAND SECURITISATION 1999 is a private unlimited company company based in London. It was incorporated on 8th Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	30th Apr 2015	This company	Not recorded	—
Bruce James	Director	4th May 2018	This company	British	—
Jonathan McNuff	Director	4th May 2018	This company	British	—
Charles Middleton	Director	4th May 2018	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Jan 2003
Company type: Private Unlimited Company
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

8th Jan 2003 Company incorporated
8th Jan 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
8th Jan 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
8th Jan 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jan 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jan 2003 Robert Bowden appointed as Director
8th Jan 2003 Cyril Metliss appointed as Director
8th Jan 2003 John Ritblat appointed as Director
8th Jan 2003 Nicholas Ritblat appointed as Director
8th Jan 2003 John Weston Smith appointed as Director
8th Jan 2003 Graham Roberts appointed as Director
8th Jan 2003 Anthony Braine appointed as Secretary
7th Jan 2005 Stephen Hester appointed as Director
1st Mar 2005 Robert Bowden resigned as Director
1st Mar 2005 Stephen Hester resigned as Director
1st Mar 2005 Cyril Metliss resigned as Director
1st Mar 2005 John Ritblat resigned as Director
1st Mar 2005 Nicholas Ritblat resigned as Director
1st Mar 2005 Nicholas Ritblat appointed as Director
1st Mar 2005 Cyril Metliss appointed as Director
1st Mar 2005 John Ritblat appointed as Director
1st Mar 2005 Robert Bowden appointed as Director
1st Mar 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
21st Jan 2011 Anthony Braine appointed as Director
21st Jan 2011 Lucinda Bell appointed as Director
21st Jan 2011 Sarah Barzycki appointed as Director
30th Jul 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
31st Jul 2014 Anthony Braine resigned as Director
31st Jul 2014 Anthony Braine resigned as Secretary
1st Aug 2014 Victoria Penrice appointed as Director
1st Aug 2014 Victoria Penrice appointed as Secretary
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
29th Apr 2015 Victoria Penrice resigned as Secretary
30th Apr 2015 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
4th May 2018 Bruce James appointed as Director
4th May 2018 Jonathan McNuff appointed as Director
4th May 2018 Charles Middleton appointed as Director
4th May 2018 Sarah Barzycki resigned as Director

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