BRITISH LAND OFFICES NO.1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02338232
- Last Updated: 01 Mar 2023
Company Profile
BRITISH LAND OFFICES NO.1 LIMITED was incorporated on Tuesday, January 24, 1989 as a Private Limited Company with registered address in LONDON. BRITISH LAND OFFICES NO.1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 9 months and 16 days.
| Name | BRITISH LAND OFFICES NO.1 LIMITED |
|---|---|
| Company number | 02338232 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pillar Property Group Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
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 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH LAND OFFICES NO.1 LIMITED | 24 Jan 1989 |
| PILLAR OFFICES NO.1 LIMITED | 03 Nov 2005 |