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Company Information for CLARENDON PROPERTY COMPANY
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
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Company Registration Number
 00276997 Private Unlimited Company
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Company Overview
About Clarendon Property Company
CLARENDON PROPERTY COMPANY was founded on 1933-06-19 and has its registered office in London. The organisation's status is listed as "Active". Clarendon Property Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CLARENDON PROPERTY COMPANY | |
| Legal Registered Office | |
| YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Other companies in W1H | |
Filing Information
| Company Number | 00276997 | |
|---|---|---|
| Company ID Number | 00276997 | |
| Date formed | 1933-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2018 | |
| Account next due | ||
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-07-06 14:49:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON PROPERTY COMPANY
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Companies with same name CLARENDON PROPERTY COMPANY
The following companies were found which have the same name as CLARENDON PROPERTY COMPANY. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLARENDON PROPERTY ADVISORS LIMITED | 144-146 KING'S CROSS ROAD LONDON WC1X 9DU | Dissolved | Company formed on the 2006-01-09 | |
| CLARENDON PROPERTY DEVELOPMENTS (U.K.) LIMITED | 144-146 KING'S CROSS ROAD LONDON WC1X 9DU | Active - Proposal to Strike off | Company formed on the 2011-02-25 | |
| CLARENDON PROPERTY MANAGEMENT LIMITED | FLAT 1 33 WATTVILLE ROAD HANDWORTH BIRMINGHAM B21 0DA | Dissolved | Company formed on the 2005-02-15 | |
| CLARENDON PROPERTY SERVICES LIMITED | 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | Active | Company formed on the 2009-01-21 | |
| CLARENDON PROPERTY CONSULTANCY LIMITED | 101 HAMPERMILL LANE WATFORD UNITED KINGDOM WD19 4NX | Dissolved | Company formed on the 2015-03-09 | |
 |
CLARENDON PROPERTY HOLDINGS LLC | 316 S CLINTON STREET Onondaga SYRACUSE NY 13202 | Active | Company formed on the 2009-10-20 |
|
CLARENDON PROPERTY OWNERS ASSOCIATION, INC. | 4120 E PARHAM ROAD 4120 E PARHAM RD STE B HENRICO VA 23228 | Active | Company formed on the 1998-05-12 |
| CLARENDON PROPERTY HOLDINGS LIMITED | 101 HAMPERMILL LANE WATFORD ENGLAND WD19 4NX | Dissolved | Company formed on the 2016-01-12 | |
| CLARENDON PROPERTY SOLUTIONS LIMITED | 24C NEMOURE ROD ACTON LONDON W3 6NZ | Active - Proposal to Strike off | Company formed on the 2016-06-09 | |
 |
CLARENDON PROPERTY INVESTMENTS PTY. LTD. | Strike-off action in progress | Company formed on the 2002-12-11 | |
|
CLARENDON PROPERTY PTY LTD | Active | Company formed on the 2014-06-25 | |
| CLARENDON PROPERTY CONSULTANCY LIMITED | 101 HAMPERMILL LANE WATFORD HERTS WD19 4NX | Active - Proposal to Strike off | Company formed on the 2016-11-29 | |
| CLARENDON PROPERTY INVESTORS LTD | 102 HEATHCOTE ROAD LEAMINGTON SPA WARKS CV31 2LY | Active - Proposal to Strike off | Company formed on the 2017-10-25 | |
| CLARENDON PROPERTY TRADING LIMITED | 1-2 CLARENDON COURT OVER WALLOP STOCKBRIDGE SO20 8HU | Active | Company formed on the 2018-01-11 | |
| CLARENDON PROPERTY LTD | UNIT 13 SOUTH GARE COURT REDCAR TS10 5BN | Active - Proposal to Strike off | Company formed on the 2020-01-24 | |
|
CLARENDON PROPERTY LIMITED PARTNERSHIP | Arizona | Unknown | |
|
CLARENDON PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2020-08-28 | |
| CLARENDON PROPERTY PARTNERSHIP LTD | 5 PARK DRIVE HARROGATE HG2 9AY | Active | Company formed on the 2020-11-15 | |
| CLARENDON PROPERTY MANAGEMENT LTD | 1 WATSON AVENUE ST ALBANS AL3 5HP | Active | Company formed on the 2021-01-11 | |
| CLARENDON PROPERTY DEVELOPMENT LTD | 27 Old Gloucester Street London WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2021-06-25 |
Company Officers of CLARENDON PROPERTY COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
WILLIAM STEPHEN ATKINSON |
||
MARTYN STEPHEN BURKE |
||
DEAN CLEGG |
||
GERAINT JAMIE COWEN |
||
JAMES ANDREW HONEYMAN |
||
SARAH NELSON |
||
JAMES MICHAEL PINKSTONE |
||
HURSH SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUKE THOMAS FRANCIS |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
BRYAN LEWIS |
Director | ||
NDIANA EKPO |
Company Secretary | ||
RICHARD JOHN LEARMONT |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
PHILIP BELL-BROWN |
Director | ||
ANTONY JOHN VAN DER HOORN |
Director | ||
JOHN MATTHEW BIRCH |
Director | ||
RICHARD ALEXANDER FLEMING |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
RICHARD JOHN LEARMONT |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
PETER JEFFREY BAGULEY |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ANDREW MARC JONES |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
MICHAEL IAN GUNSTON |
Director | ||
PETER COURTENAY CLARKE |
Company Secretary | ||
STEPHEN LIONEL KALMAN |
Director | ||
DAVID CHARLES BERRY |
Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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| STOREY OFFICES LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
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| BL ALDGATE INVESTMENT LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2011-03-08 | Active | |
| POWER COURT GP LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2011-03-03 | Active | |
| BL SOUTH CAMB LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2011-03-08 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| TOPSIDE STREET LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| BL WHITELEY LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| REGENTS PLACE RESIDENTIAL LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| FORT KINNAIRD GP LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| BL MARBLE ARCH HOUSE LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH NOMINEE 2 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH NOMINEE 1 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2004-11-10 | Active | |
| BL WOOLWICH LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2004-11-10 | Active | |
| BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| BL CW HOLDINGS PLOT K1 COMPANY LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BL CW HOLDINGS PLOT A1 COMPANY LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-05-20 | Active | |
| BL CW DEVELOPMENTS PLOT A1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT G1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT A2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW HOLDINGS PLOT A2 COMPANY LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT G1 COMPANY LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
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| BL RESIDENTIAL GENERAL PARTNER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
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| BL GOODMAN NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
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| CANADA WATER OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
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| REBOLINE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
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| TBL (BRENT PARK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| TBL (LISNAGELVIN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
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| TBL PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-18 | Active | |
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| VICINITEE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-07 | Active | |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| BL RETAIL PROPERTIES 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-08-18 | Active | |
| PRIORY PARK MERTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
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| RIGPHONE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
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| CITY RESIDENTIAL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-11 | Active | |
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| CAPITOL PRESTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-02-21 | Active | |
| NUGENT SHOPPING PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-03-12 | Active | |
| BLMH 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-20 | Active | |
| BLMH NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| REGENTS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-01-26 | Active | |
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-11-02 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-03-16 | Active | |
| PC LEASE NOMINEE LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| MANBRIG PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| LHR 152 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-02-09 | Active | |
| BL HC INVIC LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| BAYEAST PROPERTY CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1959-08-26 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Company Secretary | 2016-12-06 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| MAYFAIR PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1922-03-23 | Active | |
| ADAMANT INVESTMENT CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1927-10-17 | Active | |
| BLD PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| ADSHILTA LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1974-09-27 | Active | |
| BROADGATE CITY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Company Secretary | 2016-12-06 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1985-01-30 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| BROADGATE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| BLACKWALL (1) | Company Secretary | 2016-12-06 | CURRENT | 1986-05-30 | Active | |
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| BROADGATE EXCHANGE SQUARE | Company Secretary | 2016-12-06 | CURRENT | 1986-10-02 | Active | |
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| BOLDSWITCH LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-10-19 | Active | |
| SHOREDITCH SUPPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-14 | Active | |
| BRITISH LAND PROPERTY SERVICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-30 | Active | |
| L & H DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| PLANTATION HOUSE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| FRP GROUP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-13 | Active | |
| CAVENDISH GEARED II LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| 338 EUSTON ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-06 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-31 | Active | |
| BLD (SJ) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-04-29 | Active | |
| CASEGOOD ENTERPRISES | Company Secretary | 2016-12-06 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-04-08 | Active | |
| LONDON AND HENLEY (UK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-06-05 | Active | |
| 201 BISHOPSGATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-08-21 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-11-18 | Active | |
| BROADGATE (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 8) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| BROADGATE (PHC 15A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (LENDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active | |
| BRITISH LAND FINANCING LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| PADDINGTON CENTRAL I (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-12-06 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-03-13 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-04-13 | Active | |
| BL WEST (WATLING HOUSE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-09-07 | Active | |
| RI SB CARDIFF LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| INSISTMETAL 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-03-16 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-23 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| BL HC (DSCH) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BRITISH LAND REGENERATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| COMGENIC LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BLD (SJ) INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-02-28 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BROADGATE ESTATES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-06 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-26 | Active | |
| BF PROPCO (NO.19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BF PROPCO (NO.5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.5) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BL RESIDENTIAL NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BROADGATE (PHC 16) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| CHANTWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-05-26 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| MEADOWHALL (MLP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| 1 & 4 & 7 TRITON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active | |
| BLMH NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-01-29 | Active | |
| BL HC PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| BLSSP (PHC 2 2010) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BL HOLDINGS 2010 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-08-23 | Active | |
| 10 BROCK STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL OFFICE PROPERTIES 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| BL CWMBRAN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| BL DONCASTER WHEATLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
| BLSSP (PHC 1 2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| BL PICCADILLY RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-06-03 | Active | |
| DRAKE CIRCUS LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-08-28 | Active | |
| HILDEN PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| SHOPPING CENTRES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| TEESSIDE LEISURE PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-12-17 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| THE BRITISH LAND CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Company Secretary | 2016-12-06 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| WARDROBE PLACE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1946-11-16 | Active | |
| UNITED KINGDOM PROPERTY COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1932-06-24 | Active | |
| THE MARY STREET ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1960-07-12 | Active | |
| SELECTED LAND AND PROPERTY COMPANY, | Company Secretary | 2016-12-06 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| SALMAX PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-09-24 | Active | |
| ROHAWK PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| PARWICK INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-05-18 | Active | |
| MERCARI | Company Secretary | 2016-12-06 | CURRENT | 1910-11-11 | Active | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-09-30 | Active | |
| MERCARI HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-10-09 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1952-01-21 | Active | |
| CRESCENT WEST PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-05-22 | Active | |
| BLD (A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1996-12-13 | Active | |
| BVP DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| BROADGATE (FUNDING) PLC | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| TBL (MAIDSTONE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| TBL (FERNDOWN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLD (EBURY GATE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-02-02 | Active | |
| BLSSP (PHC 22) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (FUNDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB HEREFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| VITALCREATE | Company Secretary | 2016-12-06 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL DAVIDSON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-21 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| TPP INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-07-24 | Active | |
| BL NEWPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-11-18 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-04-02 | Active | |
| BF PROPERTIES (NO.4) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.1) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BROADGATE FINANCING PLC | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| GLENWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-03-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| MEADOWHALL NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
| BL WEST END INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| HEREFORD OLD MARKET LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| ELK MILL OLDHAM LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| RI BQ 4 DIY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| MOORFIELDS NOMINEE 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| MOORFIELDS NOMINEE 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR RETAIL PARKS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-02-25 | Active | |
| BRITISH LAND HERCULES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-05-08 | Active | |
| PILLARCAISSE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-06-21 | Dissolved 2018-07-31 | |
| WATES CITY POINT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR DENTON LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-24 | Active | |
| PILLAR AUCHINLEA LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| BRITISH LAND OFFICES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| PILLAR PROJECTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-11-17 | Active | |
| PILLAR NUGENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-10-11 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-05-29 | Active | |
| PILLAR FARNBOROUGH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| VINTNERS' PLACE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-03-04 | Active | |
| BL EALING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| BL CW HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| PLYMOUTH RETAIL LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| GIBRALTAR NOMINEES LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| SEYMOUR STREET HOMES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-11-25 | CURRENT | 1999-02-25 | Active | |
| LANCASTER GENERAL PARTNER LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2005-05-13 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| 122 LEADENHALL STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-09 | Liquidation | |
| FINSBURY AVENUE ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| BRITISH LAND REAL ESTATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BLU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1971-08-10 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-12-28 | Active | |
| APARTPOWER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| FOUR BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| EXCHANGE HOUSE HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| BLAXMILL (TWENTY-NINE) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-17 | Active | |
| BL GUARANTEECO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| 17-19 BEDFORD STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2010-10-06 | Active | |
| YORK HOUSE W1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| LUDGATE WEST LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1959-12-01 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Liquidation | |
| B.L.HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1856-11-04 | Active | |
| BRUNSWICK PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-01-24 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BLMH HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-08-17 | Active | |
| HYFLEET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| 350 EUSTON ROAD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-08 | Active | |
| GARAMEAD PROPERTIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| BLMH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1994-08-04 | Active | |
| BLU SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| BLMH 3 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-18 | Active | |
| BLMH HOLDINGS 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-09-20 | Liquidation | |
| BRITISH LAND CITY | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| BRITISH LAND BROADGATE 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2009-03-17 | Active | |
| REGIS PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1966-11-08 | Active | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-05-25 | Active | |
| ONE HUNDRED LUDGATE HILL | Company Secretary | 2015-04-30 | CURRENT | 1989-02-01 | Active | |
| CHRISILU NOMINEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1962-08-15 | Active | |
| SIX BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BRITISH LAND DEVELOPMENTS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| BL UNIVERSAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLMH 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-10-04 | Active | |
| BRITISH LAND SECURITISATION 1999 | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-06-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BL OSNABURGH ST RESIDENTIAL LTD | Company Secretary | 2015-04-30 | CURRENT | 2009-04-08 | Active | |
| BL BROADGATE FRAGMENT 2 LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 5 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 1 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 4 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 3 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 6 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BLUEBUTTON 2014 LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| RI SB BRADFORD LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2017-10-19 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2017-10-19 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2017-10-19 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2017-10-19 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2017-10-19 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| RAMHEATH PROPERTIES LIMITED | Director | 2016-09-05 | CURRENT | 1983-10-20 | Active | |
| HARVEST 2 SELLY OAK LIMITED | Director | 2015-06-17 | CURRENT | 2012-03-07 | Active | |
| BLSSP (PHC 7) LIMITED | Director | 2013-07-17 | CURRENT | 2000-11-03 | Active | |
| SAINSBURY PROPERTY INVESTMENTS LIMITED | Director | 2013-07-17 | CURRENT | 1987-10-27 | Active | |
| SIXTH SENSE PARTNERSHIP LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-01-19 | |
| CLEVERTEC LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2017-11-14 | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2012-05-03 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| RI SB BRADFORD LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2010-07-05 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2010-07-05 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2010-07-05 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2010-07-05 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2010-07-05 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| VYSON | Director | 2010-07-05 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2010-07-05 | CURRENT | 1986-07-22 | Liquidation | |
| RI SB CARDIFF LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| PENCILSCREEN LIMITED | Director | 2010-07-05 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2010-07-05 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2010-07-05 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2010-07-05 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| BLSSP (PHC 22) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2010-07-05 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED | Director | 2017-10-26 | CURRENT | 2006-11-24 | Liquidation | |
| ARGOS LIMITED | Director | 2016-09-02 | CURRENT | 1972-11-13 | Active | |
| S.W. DEWSBURY LIMITED | Director | 2014-07-04 | CURRENT | 2006-11-08 | Liquidation | |
| HARVEST GP LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active | |
| RECO PROPERTY LIMITED | Director | 2014-07-04 | CURRENT | 2009-01-19 | Dissolved 2018-02-08 | |
| STAMFORD PROPERTIES (DORKING) LIMITED | Director | 2014-07-04 | CURRENT | 1999-06-02 | Dissolved 2018-03-10 | |
| HARVEST NOMINEE NO. 1 LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| ROMFORD DEVELOPMENTS LIMITED | Director | 2014-07-04 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
| RI SB BRADFORD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2014-07-04 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2014-07-04 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2014-07-04 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| HARVEST NOMINEE NO. 2 LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2014-07-04 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2014-07-04 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| VYSON | Director | 2014-07-04 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| SAINSBURY HOLDCO A LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY BRIDGECO HOLDCO LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY PROPCO D LIMITED | Director | 2014-07-04 | CURRENT | 2006-01-16 | Active | |
| BARLEYGOLD LIMITED | Director | 2014-07-04 | CURRENT | 1997-05-21 | Active | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2014-07-04 | CURRENT | 1986-07-22 | Liquidation | |
| JSD (LONDON) LIMITED | Director | 2014-07-04 | CURRENT | 1999-05-25 | Active | |
| RI SB CARDIFF LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| PENCILSCREEN LIMITED | Director | 2014-07-04 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2014-07-04 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2014-07-04 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2014-07-04 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2014-07-04 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| RAMHEATH PROPERTIES LIMITED | Director | 2014-07-04 | CURRENT | 1983-10-20 | Active | |
| BLSSP (PHC 22) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| SAINSBURY PROPCO A LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY HOLDCO B LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY PROPCO B LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY PROPCO C LIMITED | Director | 2014-07-04 | CURRENT | 2006-01-16 | Active | |
| HARVEST 2 GP LIMITED | Director | 2014-07-04 | CURRENT | 2012-03-02 | Active | |
| RI SB BRADFORD LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2014-10-17 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2014-10-17 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2014-10-17 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2014-10-17 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2014-10-17 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| VYSON | Director | 2014-10-17 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2014-10-17 | CURRENT | 1986-07-22 | Liquidation | |
| RI SB CARDIFF LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| PENCILSCREEN LIMITED | Director | 2014-10-17 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2014-10-17 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2014-10-17 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2014-10-17 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2014-10-17 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| BLSSP (PHC 22) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 19) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2014-10-17 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRADFORD LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2017-10-19 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2017-10-19 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2017-10-19 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2017-10-19 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2017-10-19 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| VYSON | Director | 2017-10-19 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2017-10-19 | CURRENT | 1986-07-22 | Liquidation | |
| RI SB CARDIFF LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Director | 2017-10-19 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2017-10-19 | CURRENT | 2008-02-26 | Active | |
| PENCILSCREEN LIMITED | Director | 2017-10-19 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2017-10-19 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2017-10-19 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2017-10-19 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2017-10-19 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| BLSSP (PHC 22) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2017-10-19 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| ACCESSIBLE RETAIL LIMITED | Director | 2017-06-08 | CURRENT | 2002-02-21 | Active | |
| SAINSBURY'S HOLBORN PROPERTY | Director | 2016-12-22 | CURRENT | 2006-10-26 | Dissolved 2018-02-08 | |
| HARVEST NOMINEE NO. 1 LIMITED | Director | 2016-12-22 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| SAINSBURY'S LIMITED | Director | 2016-12-22 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
| RI SB BRADFORD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2016-12-22 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2016-12-22 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2016-12-22 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| HARVEST NOMINEE NO. 2 LIMITED | Director | 2016-12-22 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| HOLBORN UK INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2008-01-24 | Active | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2016-12-22 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| SAINSBURY PROPERTY INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 1987-10-27 | Active | |
| VYSON | Director | 2016-12-22 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| SAINSBURY HOLDCO A LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY BRIDGECO HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY PROPCO D LIMITED | Director | 2016-12-22 | CURRENT | 2006-01-16 | Active | |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 2016-12-22 | CURRENT | 2007-05-14 | Active | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2016-12-22 | CURRENT | 1986-07-22 | Liquidation | |
| RI SB CARDIFF LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| PENCILSCREEN LIMITED | Director | 2016-12-22 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2016-12-22 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2016-12-22 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2016-12-22 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2016-12-22 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| STAMFORD PROPERTIES THREE LIMITED | Director | 2016-12-22 | CURRENT | 1999-12-17 | Active | |
| STAMFORD PROPERTIES ONE LIMITED | Director | 2016-12-22 | CURRENT | 1999-12-17 | Active | |
| BLSSP (PHC 22) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2016-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| SAINSBURY PROPCO A LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY HOLDCO B LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY PROPCO B LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-05 | Active | |
| SAINSBURY PROPCO C LIMITED | Director | 2016-12-22 | CURRENT | 2006-01-16 | Active | |
| SAINSBURY'S PLANET LIMITED | Director | 2016-12-09 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
| FORT KINNAIRD GP LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| RI SB BRADFORD LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2017-12-22 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2017-12-22 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2017-12-22 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2017-12-22 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| VYSON | Director | 2017-12-22 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2017-12-22 | CURRENT | 1986-07-22 | Liquidation | |
| RI SB CARDIFF LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Director | 2017-12-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| PENCILSCREEN LIMITED | Director | 2017-12-22 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2017-12-22 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2017-12-22 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2017-12-22 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| BLSSP (PHC 22) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2017-12-22 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2015-03-24 | CURRENT | 2014-05-20 | Active | |
| BROADGATE (FUNDING) PLC | Director | 2015-01-30 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| BROADGATE FINANCING PLC | Director | 2014-08-01 | CURRENT | 2004-12-17 | Active | |
| MEADOWHALL SUBCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL HOLDCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL (MLP) LIMITED | Director | 2014-04-25 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 2009-01-29 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL NOMINEE 2 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-03 | Active | |
| BARSTEP LIMITED | Director | 2014-02-14 | CURRENT | 2004-09-06 | Active | |
| BROADGATE (PHC 5) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 8) 2008 LIMITED | Director | 2014-02-14 | CURRENT | 2008-03-28 | Active | |
| BLUEBUTTON PROPERTIES UK LIMITED | Director | 2014-02-14 | CURRENT | 2009-09-14 | Active | |
| BLUEBUTTON (12702) LIMITED | Director | 2014-02-14 | CURRENT | 2009-10-27 | Active | |
| BROADGATE PHC 2010 LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-07 | Active | |
| BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2014-02-14 | CURRENT | 2010-07-15 | Active | |
| BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2014-02-14 | CURRENT | 2012-04-17 | Active | |
| BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Director | 2014-02-14 | CURRENT | 2013-05-15 | Active | |
| 201 BISHOPSGATE LIMITED | Director | 2014-02-14 | CURRENT | 1998-08-21 | Active | |
| BROADGATE (PHC 5) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 8) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| BROADGATE (PHC 15A) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (LENDING) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-25 | Active | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-25 | Active | |
| BRITISH LAND BROADGATE 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-01 | Active | |
| BROADGATE (PHC 16) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2012-05-03 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| RI SB BRADFORD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2011-08-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2011-08-01 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2011-08-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2011-08-01 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2011-08-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| VYSON | Director | 2011-08-01 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2011-08-01 | CURRENT | 1986-07-22 | Liquidation | |
| RI SB CARDIFF LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| PENCILSCREEN LIMITED | Director | 2011-08-01 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2011-08-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2011-08-01 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2011-08-01 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| BLSSP (PHC 22) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD WHEELER | |
| AP01 | DIRECTOR APPOINTED MR BRUCE RICHARDSON | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RP04CS01 | Second filing of Confirmation Statement dated 10/01/2019 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
| TM01 | Termination of appointment of a director | |
| AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER | |
| LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PINKSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE FRANCIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 07/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 07/11/2017 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN ATKINSON | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW HONEYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LUKE THOMAS FRANCIS | |
| AP01 | DIRECTOR APPOINTED MS SARAH NELSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'LOAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP .798862 | |
| AR01 | 31/12/15 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
| AP01 | DIRECTOR APPOINTED DAVID ARTHUR O'LOAN | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN TOBY GROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 60750000 | |
| AR01 | 31/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 17/10/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR | |
| AP01 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED DEAN CLEGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN | |
| AP01 | DIRECTOR APPOINTED PHILIP BELL-BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 60750000 | |
| AR01 | 31/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED VINCENT JOHN PRIOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
| AP01 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | |
| AP01 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED HURSH SHAH | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | |
| AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
| AP01 | DIRECTOR APPOINTED MARTYN STEPHEN BURKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
| AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
| AR01 | 31/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 | |
| 288a | SECRETARY APPOINTED NDIANA EKPO | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
| 288a | DIRECTOR APPOINTED JOHN TERENCE ROGERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| RES05 | GBP NC 76000000/1 26/03/2008 | |
| 122 | NC DEC ALREADY ADJUSTED 26/03/08 | |
| RES01 | ALTER ARTICLES 26/03/2008 | |
| RES13 | RE SHARE PREMIUM AND SHARE CAPITAL ACCOUNTS 26/03/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | DIRECTOR APPOINTED ANDREW MARC JONES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CLARENDON PROPERTY COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLARENDON PROPERTY COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 25 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 25 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A COMPOSITE SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE) | |
| A SEVENTH SUPPLEMENTAL TRUST DEED | PART of the property or undertaking has been released from charge | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
| TRUST DEED | PART of the property or undertaking has been released from charge | ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE" | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| CHARGE ON AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND LIMITED | |
| CHARGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Partially Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
| DEED OF ASSURANCE | PART of the property or undertaking has been released from charge | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
| CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITING | Outstanding | MORGAN GUARANTY TRUST CO OF NEW YORK | |
| LEGAL CHARGE | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
| SUPPLEMENTAL TRUST DEED | Outstanding | EAGLE STAR INSURANCE COMPANY LTD | |
| EXFACIE ABSOLUTE DISPOSITION | Outstanding | EAGLE STAR INSURANCE COMPANY LTD | |
| EXFACIE ABSOLUTE DISPOSITION | Outstanding | EAGLE STAR INSURANCE COMPANY LTD | |
| DEED OF ASSURANCE | Outstanding | PRUDENTIAL ASSURANCE CO. LTD | |
| DEED OF ASSURANCE | Outstanding | PRUDENTIAL ASSURANCE CO. LTD | |
| DEED OF ASSURANCE | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
| TRUST DEED | PART of the property or undertaking has been released from charge | THE PRUDENTIAL ASSURANCE CO. LTD | |
| MORTGAGE BY WAY OF SUBSTITUTED SECURITY | Outstanding | EAGLE STAR INSURANCE CO LTD | |
| MORTGAGE BY WAY OF SUBSTITUTED SECURITY | PART of the property or undertaking has been released from charge | EAGLE STAR INSURANCE COMPANY LTD | |
| CHARGE | PART of the property or undertaking has been released from charge | EAGLE STAR INSURANCE COMPANY LTD | |
| CHARGE | PART of the property or undertaking has been released from charge | EAGLE STAR INSURANCE COMPANY LTD | |
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | EAGLE STAR INSURANCE COMPANY LIMITED | |
| CHARGE | Outstanding | COUTTS & COMPANY | |
| PART of the property or undertaking has been released from charge | EAGLE STAR & BRISTOL DOMINIONS INSURANCE CO. |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON PROPERTY COMPANY
Intangible Assets
Patents
We have not found any records of CLARENDON PROPERTY COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for CLARENDON PROPERTY COMPANY
Income
Government Income
We have not found government income sources for CLARENDON PROPERTY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLARENDON PROPERTY COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON PROPERTY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON PROPERTY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLARENDON PROPERTY COMPANY any grants or awards. Ownership
We could not find any group structure information
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