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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 65 Year(s)
- Directors: 13
- Company No: 00621920
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
Public limited with Share Capital
Active - Accounts Filed
26 February 1959
41100 Development of building projects - Development of building projects
Available to 18 Jul 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Mary Ricks | Director | ||
| Mrs Amanda Felicity MacKenzie | Director | ||
| Mr Mark Jonathan Aedy | Director | ||
| Mr Bhavesh Mistry | Director | ||
| Mrs Loraine Woodhouse | Director | ||
| Mrs Irvinder Goodhew | Director | ||
| Mr Simon Geoffrey Carter | Director | ||
| Brona Rose McKeown | Company Secretary | ||
| Mr Alastair James Hughes | Director | ||
| Mr Preben Prebensen | Director | ||
| Ms Laura Katharine Wade-Gery | Director | ||
| Professor Lynn Faith Gladden | Director | ||
| Dr Timothy Score | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
39
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Royal Exchange Trust Company Limited | OUTSTANDING | |||
| Share Charge | Royal Exchange Trust Company Limited | SATISFIED | ||
| A Share Charge Deed (The "british Land Share Charge Deed") Entered Into By The Company And Capita Irg Trustees Limited Acting As Trustee For Meadowhall Shopping Centre Limited Pursuant To The Terms Of The British Land Share Charge Deed (The "share Charge Trustee") | Capita Irg Trustees Limited, As Share Charge Trustee, Which Expressionshall Include Such Compan | SATISFIED | ||
| A Security Deed (The "holdings Subordinated Loan A Security Deed") Entered Intoby The Company And Capita Irg Trustees Limited Acting As Trustee For Meadowhallshopping Centre Property Holdings Limited ("holdings") Pursuant To The Terms Ofthe Holdings Subordinated Loan A Security Deed (The "loan Charge Trustee") | Capita Irg Trustees Limited, As Loan Charge Trustee, Which Expressionshall Include Such Company | SATISFIED | ||
| Deed Of Charge | Capita Irg Trustees Limited In Its Capacity As The Trustee Pursuant To The Secured Note Trust D | OUTSTANDING | ||
| Equitable Assignment | United Mizrahi Bank Limited | OUTSTANDING | ||
| Borrower Deed Of Charge | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Supplemental Deed | Ldc Trustees Limited | OUTSTANDING | ||
| Deed Of Assignment | Algemene Bank Nederland (Ireland) Limited. | OUTSTANDING | ||
| Charge | James Capel Bankers Limited | OUTSTANDING | ||
| OUTSTANDING | ||||
| Deposit Account Charge | The Burton Group PLC. | OUTSTANDING | ||
| Deposit Charge | Standard Chartered Merchant Bank Limited | OUTSTANDING | ||
| Guaranty | Bank Of America National Trust And Savings Association , Citibank N.a. | OUTSTANDING | ||
| Guaranty | Citibank N.aand All The Other Banks Set Out In The Appendixto Doc. M122 | OUTSTANDING | ||
| Trust Deed | Simmons & Simmons | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Limited. | OUTSTANDING | ||
| Cash Collateral Assignment | Citibank N.a. London Branch. | OUTSTANDING | ||
| Mortgage Debenture | National Westminster Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Limited | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| Letter Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| A Charge Created By Clause 5 Of An Agreement | O C M London | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Fixed And Floating Charge | Rothschild Intercontinental Bank Ltd | OUTSTANDING | ||
| Fixed Charge | Rothschild Intercontinental Bank Ltd. | OUTSTANDING | ||
| Charge | Rothschild Intercontinental Bank Ltd. | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £242,000,000.00 | £193,000,000.00 | £154,000,000.00 | £111,000,000.00 | £125,000,000.00 |
| Net Worth | £8,478,000,000.00 | £7,035,000,000.00 | £5,924,000,000.00 | £6,753,000,000.00 | £5,512,000,000.00 |
| Total Current Liabilities | £413,000,000.00 | £907,000,000.00 | £387,000,000.00 | £467,000,000.00 | £684,000,000.00 |
| Total Current Assets | £386,000,000.00 | £269,000,000.00 | £236,000,000.00 | £192,000,000.00 | £183,000,000.00 |
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