British Land Property Advisers Limited

02793828

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 25/02/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 31/10/2016

Also on 550 other boards

Mr Jonathan David Lovejoy

director · Since 06/09/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Mark Richard Evans

director · Since 11/10/2019

PROPERTY MANAGEMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Gavin Joseph Bergin

director · Since 21/11/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Persons with Significant Control

Pillar Property Group Limited

75–100% shares

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 02570618 · England & Wales · Private Limited Company

Notified 26/01/2017

Charges0 outstanding

charge

satisfied

WURRTEMBERGISCHE HYPOTHEKENBANK AG

Created 16/06/1993Registered 25/06/1993Satisfied 30/07/1997

charge

satisfied

WURRTEMBERGISCHE HYPOTHEKENBANK AG

Created 16/06/1993Registered 25/06/1993Satisfied 30/07/1997

charge

satisfied

WURRTEMBURGISCHE HYPOTHEKENBANKEN AKTIENGESELLSCHAFT

Created 16/06/1993Registered 24/06/1993Satisfied 31/07/1997

charge

satisfied

WURRTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 16/06/1993Registered 22/06/1993Satisfied 30/07/1997

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 21/06/1993Registered 22/06/1993Satisfied 31/07/1997