BRITISH LAND OFFICES (NON-CITY) LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON  W1H 7LX
  • Active
  • Private Limited Company
  • Company No. 02740378
  • Last Updated: 01 Mar 2024

Company Profile

BRITISH LAND OFFICES (NON-CITY) LIMITED was incorporated on Monday, August 17, 1992 as a Private Limited Company with registered address in LONDON. BRITISH LAND OFFICES (NON-CITY) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 2 months and 25 days.

Name BRITISH LAND OFFICES (NON-CITY) LIMITED
Company number 02740378
Company type Private Limited Company
Incorporation date 17 Aug 1992
Status Active
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
British Land Offices (Non-City) No.2 Limited 45 Seymour Street, W1H 7LX Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRITISH LAND OFFICES (NON-CITY) LIMITED 17 Aug 1992
SEALHURST PROPERTIES LIMITED 19 Jan 2007