BRITISH LAND DEPARTMENT STORES LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.05312262
CategoryPrivate Limited Company
Incorporated14 Dec 2004
Age19 years, 5 months, 1 day
JurisdictionEngland Wales
Dissolution26 Jul 2022
Years1 year, 9 months, 20 days

SUMMARY

BRITISH LAND DEPARTMENT STORES LIMITED is an dissolved private limited company with number 05312262. It was incorporated 19 years, 5 months, 1 day ago, on 14 December 2004 and it was dissolved 1 year, 9 months, 20 days ago, on 26 July 2022. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Dec 2016

Current time on role 7 years, 5 months, 9 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 22 Feb 2016

Current time on role 8 years, 2 months, 22 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 06 Dec 2016

Time on role 7 years, 7 months, 6 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 28 Jan 2005

Resigned on 30 Apr 2009

Time on role 4 years, 3 months, 2 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Dec 2004

Resigned on 28 Jan 2005

Time on role 1 month, 14 days

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 14 Jul 2006

Resigned on 09 Mar 2022

Time on role 15 years, 7 months, 26 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 2006

Resigned on 19 Jan 2018

Time on role 11 years, 6 months, 5 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 28 Jan 2005

Resigned on 31 Dec 2007

Time on role 2 years, 11 months, 3 days

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 18 Dec 2006

Resigned on 31 Jul 2014

Time on role 7 years, 7 months, 13 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 13 Jul 2012

Resigned on 30 Jan 2015

Time on role 2 years, 6 months, 17 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 16 Aug 2010

Time on role 4 years, 1 month, 2 days

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 18 Dec 2006

Resigned on 05 Apr 2017

Time on role 10 years, 3 months, 18 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Jul 2012

Resigned on 02 Oct 2014

Time on role 2 years, 2 months, 20 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 28 Jan 2005

Resigned on 15 Nov 2008

Time on role 3 years, 9 months, 18 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 14 Jul 2006

Resigned on 06 Nov 2009

Time on role 3 years, 3 months, 23 days

LEWIS, Bryan John

Director

Chartered Surveyor

RESIGNED

Assigned on 02 Oct 2014

Resigned on 09 Mar 2022

Time on role 7 years, 5 months, 7 days

MACEY, Paul Stuart

Director

Accountant

RESIGNED

Assigned on 22 Feb 2016

Resigned on 09 Mar 2022

Time on role 6 years, 16 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 22 Feb 2016

Resigned on 31 Mar 2022

Time on role 6 years, 1 month, 9 days

PENRICE, Victoria Margaret

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

RITBLAT, John, Sir

Director

Chairman

RESIGNED

Assigned on 28 Jan 2005

Resigned on 31 Dec 2006

Time on role 1 year, 11 months, 3 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 28 Jan 2005

Resigned on 31 Aug 2005

Time on role 7 months, 3 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 28 Jan 2005

Resigned on 30 Jul 2011

Time on role 6 years, 6 months, 2 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 28 Jan 2005

Resigned on 31 Mar 2019

Time on role 14 years, 2 months, 3 days

SMITH, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Mar 2013

Time on role 8 months, 18 days

VANDEVIVERE, Jean-Marc

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Jan 2016

Time on role 3 years, 6 months, 18 days

WEBB, Nigel Mark

Director

Head Of Developments

RESIGNED

Assigned on 14 Jul 2006

Resigned on 09 Mar 2022

Time on role 15 years, 7 months, 26 days

WESTON SMITH, John Harry

Director

Chartered Secretary

RESIGNED

Assigned on 28 Jan 2005

Resigned on 14 Jul 2006

Time on role 1 year, 5 months, 17 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Dec 2004

Resigned on 28 Jan 2005

Time on role 1 month, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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