British Land Property Services Limited
- Company number
- 02366959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1989
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Alphaform (No.59) PLC (until 4 Aug 1989)
- Broadgate Estates Limited (until 25 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Neil Alexander | Director | 27 Mar 2025 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| LOCKYER, David Ian | Director | 10 Mar 2020 | |
| STICKLAND, Robert Charles | Director | 22 Nov 2019 | |
| ONAGORUWA, Adenrele Oluwemimo | Director | 21 Feb 2017 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| EVANS, Mark Richard | Director | 19 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Residual Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2017 |
Accounts
Connections
Owned by
British Land Property Services Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Controls
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.