Britland Property Company Limited
- Company number
- 11569835
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Sep 2018
- Nature of business
- Development of building projects
Hotels and similar accommodation
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Mayoral Care Homes Limited (until 23 Dec 2024)
- Regina Living Residences Limited (until 5 May 2023)
- Heritage Build Homes Limited (until 20 Sep 2022)
- Churchgate Realty Group Limited (until 7 Jan 2022)
- Incar Motors Group Limited (until 7 Oct 2020)
- Transit Fleets Management Limited (until 19 Mar 2019)
- London Travellers Inns Limited (until 17 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS ASPECTS CONSULTING LIMITED | Corporate-Director | 14 Sep 2018 | 7 Aug 2019 |
| FIRST CORPORATE NOMINEES LTD | Corporate-Secretary | 14 Sep 2018 | 7 Aug 2019 |
| FIRST CORPORATE CUSTODIAN LIMITED | Corporate-Director | 14 Sep 2018 | 7 Aug 2019 |
| BOARDMAN CORPORATE CUSTODIAN LTD. | Corporate-Director | 7 Aug 2019 | 10 Sep 2019 |
| GLADMAX GROUP HOLDINGS LIMITED | Corporate-Director | 7 Aug 2019 | 10 Sep 2019 |
| FIRST CORPORATE NOMINEES LTD | Corporate-Director | 7 Aug 2019 | 10 Sep 2019 |
| GLADMAX GROUP SERVICES LTD. | Corporate-Secretary | 7 Aug 2019 | 10 Sep 2019 |
| GLADMAX INDUSTRIAL EQUITY LTD. | Corporate-Director | 7 Aug 2019 | 12 Sep 2019 |
| GLADMAX GROUP INVESTMENTS LTD. | Corporate-Director | 7 Aug 2019 | 12 Sep 2019 |
| GLADMAX GROUP LIMITED | Corporate-Director | 14 Sep 2018 | 12 Sep 2019 |
| GLADMAX GROUP INVESTMENTS LTD. | Corporate-Director | 26 Sep 2020 | 24 Nov 2020 |
| GLADMAX CONTINUATION LIMITED | Corporate-Director | 26 Sep 2020 | 15 Jul 2021 |
| GLADMAX GROUP INTERNATIONAL LTD | Corporate-Director | 25 Sep 2021 | 16 Sep 2022 |
| STANDARD CORPORATE NOMINEES LTD. | Corporate-Secretary | 26 Sep 2020 | 10 Jan 2024 |
| INCORPORATED CORPORATE NOMINEES LTD | Corporate-Secretary | 15 Jan 2024 | 7 Sep 2024 |
| GLADMAX ESTATES LIMITED | Corporate-Director | 23 Nov 2020 | 7 Sep 2024 |
| ADEMOLA, Adekunle Akanji | Director | 14 Sep 2018 | 7 Sep 2024 |
| HERITAGE FAMILY OFFICE LTD | Corporate-Director | 5 Jul 2021 | 16 Sep 2024 |
| GLADMAX GROUP LIMITED | Corporate-Director | 26 Sep 2020 | 16 Sep 2024 |
| LONDON GLOBAL NOMINEES LTD | Corporate-Director | 16 Sep 2024 | 23 Jun 2026 |
| WORLDWIDE AFRICARE MISSION LIMITED | Corporate-Director | 13 Sep 2024 | 23 Jun 2026 |
| WORSHIPFULL COMMUNITY OF WINNERS GLOBAL LTD | Corporate-Director | 16 Sep 2024 | 15 Jul 2026 |
| ADEMOLA, Adekunle Akanji | Director | 16 Sep 2024 | |
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 7 Sep 2024 | |
| SAB FAMILY LEGACY ENDOWMENT LTD | Corporate-Director | 15 Jan 2024 | |
| LONDON CORPORATE NOMINEES LTD. | Corporate-Director | 26 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Sep 2018 | 10 Sep 2019 |
| Gladmax Group Investments Ltd. | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Sep 2019 | 26 Sep 2020 |
| Gladmax Continuation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Sep 2020 | 4 May 2021 |
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Sep 2019 | 15 Jul 2021 |
| Heritage Private Assets L.P | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Jul 2021 | 17 Sep 2021 |
| Gladmax Estates Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Sep 2021 | 5 Dec 2021 |
| Worshipful Community Of Winners Global Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Sep 2024 | 23 Jun 2026 |
| Sab Heirs Administrations Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Jul 2026 | |
| Sab Family Legacy Endowment Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Jul 2026 | |
| Sab Incorporated (1955) Assets Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £8,000 | 0 |
| 31 Dec 2024 | £7,000 | 0 |
| 31 Dec 2023 | £6,500 | 0 |
| 31 Dec 2022 | £8,500 | 1 |
| 31 Dec 2021 | £7,500 | 1 |
| 31 Dec 2020 | £5,500 | 1 |
| 31 Dec 2019 | £5,000 | - |
Connections
Owned by
Britland Property Company Limited → SAB Family Legacy Endowment Ltd → SAB Heirs Administrations Limited
Directors’ other companies
- ADEMOLA, Adekunle Akanji - Director at Anglo Africa Holdings Limited
- ADEMOLA, Adekunle Akanji - Director at Talkon Mobile Limited
- ADEMOLA, Adekunle Akanji - Director at Heritage Land Developments Limited
- ADEMOLA, Adekunle Akanji - Director at SAB Incorporated (1955) Assets Ltd
- ADEMOLA, Adekunle Akanji - Director at Sterling Acceptances Limited
- ADEMOLA, Adekunle Akanji - Director at Hallmark Corporate Finance Ltd
- ADEMOLA, Adekunle Akanji - Director at SAB Heirs Administrations Limited
- ADEMOLA, Adekunle Akanji - Director at SAB Family Legacy Endowment Ltd
- ADEMOLA, Adekunle Akanji - Director at Broadbased Accountax Consultants Ltd
- ADEMOLA, Adekunle Akanji - Director at Microsoftware Digital Limited
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Broadbased Corporate (UK) Services Limited (11603313)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)