BRITISH LAND OFFICES NO.1 LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2022

Confirmation Statement Submitted 29 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

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						Status
Benjamin Toby Grose	Director	British	United Kingdom	56	13 Oct 2009	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	15 Oct 2021	Active

Shareholders

Shareholders (1)


Pillar Property Group Limited	100.0%	2,000	Ordinary	11 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pillar Property Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

Pillar Property Group Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BRITISH LAND OFFICES NO.1 LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Dec 2022	Resolution	Resolutions	View(1 page)
7 Dec 2022	Insolvency	Solvency Statement dated 05/12/22	View(1 page)