OpenCompanies

British Land Property Advisers Limited

Company number
02793828
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1993
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Pegmat Limited (until 8 Mar 1993)
  • Pillar Property Management Limited (until 3 Nov 2005)
  • Pillar Retail No.2 Limited (until 1 Sep 1999)
  • Parinv (Edinburgh) Limited (until 17 Feb 1998)

Officers

NameRoleAppointedResigned
BERGIN, Gavin Joseph Director 21 Nov 2022
EVANS, Mark Richard Director 11 Oct 2019
LOVEJOY, Jonathan David Director 6 Sep 2019
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 31 Oct 2016

Control

NameNature of controlNotifiedCeased
Pillar Property Group Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2017

Accounts

Connections

Owned by

British Land Property Advisers Limited → Pillar Property Group LimitedBritish Land Fund Management LimitedBritish Land Acquisitions LimitedGlenway LimitedB.l.holdings Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data