# Britland Property Company Limited ## Details - **Company number:** [11569835](https://find-and-update.company-information.service.gov.uk/company/11569835) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 14 Sep 2018 - **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE - **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [55209](/sic/55209) Other holiday and other collective accommodation, [55900](/sic/55900) Other accommodation, [56101](/sic/56101) Licenced restaurants - **Corporate group:** [SAB Heirs Administrations Limited](/group/104350) (20 companies) ## Previous names - Churchgate Realty Group Limited (until 7 Jan 2022) - Heritage Build Homes Limited (until 20 Sep 2022) - Incar Motors Group Limited (until 7 Oct 2020) - London Travellers Inns Limited (until 17 Aug 2026) - Mayoral Care Homes Limited (until 23 Dec 2024) - Regina Living Residences Limited (until 5 May 2023) - Transit Fleets Management Limited (until 19 Mar 2019) ## 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 | - | ## Owned by Britland Property Company Limited → [SAB Family Legacy Endowment Ltd](/company/14567020) → [SAB Heirs Administrations Limited](/company/14536979) ## Directors' other companies - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Anglo Africa Holdings Limited](/company/14770606) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Talkon Mobile Limited](/company/14840034) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Heritage Land Developments Limited](/company/11734434) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Incorporated (1955) Assets Ltd](/company/14620337) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Sterling Acceptances Limited](/company/14449831) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Hallmark Corporate Finance Ltd](/company/11622352) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Heirs Administrations Limited](/company/14536979) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Family Legacy Endowment Ltd](/company/14567020) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Broadbased Accountax Consultants Ltd](/company/14576312) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Microsoftware Digital Limited](/company/14929690) ## Companies at the same address - [Anglo Africa Holdings Limited](/company/14770606) (14770606) - [Britland Retail (UK) Premises Limited](/company/11638316) (11638316) - [Broadbased Accountax Consultants Ltd](/company/14576312) (14576312) - [Broadbased Corporate (UK) Services Limited](/company/11603313) (11603313) - [Fairgate Properties Developer Ltd](/company/11396477) (11396477) - [Fruito Beverages Limited](/company/11477142) (11477142) - [Fruito Juice Company Limited](/company/11236603) (11236603) - [Fruito Soft Drinks Limited](/company/11432083) (11432083) - [Fruito U.K Limited](/company/11440060) (11440060) - [Gladmax Group Limited](/company/10790521) (10790521)