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BRITISH LAND OFFICES NO.1 LIMITED

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


BRITISH LAND OFFICES NO.1 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BRITISH LAND OFFICES NO.1 LIMITED

Private limited with Share Capital

Non trading

24 January 1989

41100 Development of building projects - The company was dormant during y/e 31.03.17

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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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 Resigned
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
MR BENJAMIN TOBY GROSE Director -
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
Mr Philip John Martin Company Secretary
Mr Philip John Martin Director
Mr Patrick Lionel Vaughan Director
Mr Mark Andrew Stirling Director
Mr Atsuhiro Kato Director
Mr Tatsuo Yoshida Director
Mr Nigel Mark Webb Director
Mr Iwao Miyawaki Director
Mr Seishiro Mimura Director
Mr John Dering Nettleton Director
Mr Andrew Marc Jones Director
Mr Humphrey James Montgomery Price Director
Mrs Lucinda Margaret Bell Director
Mr Eugene Francis Doyle Director
Mr Akiyoshi Nakagawa Director
Manyoshi Tsuboi Director
Mr Christopher Michael John Forshaw Director
Mr Michael Anthony Wilson Company Secretary
Mr Valentine Tristram Beresford Director
Mr Paul Christopher Ronald Wates Director
Mr Harold Raymond Mould Director
Mr Andrew David Smith Director
Katsuaki Tatobe Director
Mr Martin Francis McGann Director
Mrs Sarah Morrell Barzycki Director
Mr Timothy Andrew Roberts Director
Mr Rodney Clutton Director
Mr Anthony Braine Director
Mr Peter Courtenay Clarke Director
Mr Robert Samuel Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Debenture The Industrial Bank Of Japan Limited SATISFIED
Deed Of Variation Of Debenture The Industrial Bank Of Japan,limited SATISFIED
Floating Charge Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch SATISFIED
Jersey Security Agreement Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch (The Facility Agent) SATISFIED
Security Interest Agreement The Governor And Company Of The Bank Of Scotland SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £6,316,507.00 £6,316,507.00 £0.00 £0.00 £0.00
Total Current Liabilities £8,309,733.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £14,626,240.00 £0.00 £0.00 £0.00 £0.00
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