BRITISH LAND PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02893197
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
YOURLEASE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
LOCKYER, David Ian ACTIVE	Director	03 Jul 2013		United Kingdom	September 1969	20, Triton Street, London, NW1 3BF, United Kingdom
MACEY, Paul Stuart ACTIVE	Director	22 Feb 2016		United Kingdom	November 1978	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MURRELL, Peter James ACTIVE	Director	11 Nov 2024		United Kingdom	January 1984	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	21 Mar 1994	17 May 1994			21 Woodville Road, Ealing, London, W5 2SE
CLARKE, Peter Courtenay RESIGNED	Secretary	17 May 1994	05 Sep 2000			Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	05 Sep 2000	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	21 Mar 1994			26, Church Street, London, NW8 8EP
ADAMS, Anthony William RESIGNED	Director	21 Mar 1994	28 Feb 2007		March 1953	29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU
AITCHISON, James Douglas RESIGNED	Director	09 May 1994	30 Nov 1997		December 1961	5 Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RT
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BATES, Nicholas Keith RESIGNED	Director	31 Mar 2004	31 Mar 2010	United Kingdom	August 1962	The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX
BELL, Lucinda Margaret RESIGNED	Director	27 Mar 2002	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BOWDEN, Robert Edward RESIGNED	Director	28 Sep 2000	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BUNTING, Alan RESIGNED	Director	18 Mar 2022	31 Mar 2026	United Kingdom	September 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	04 Dec 2001	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
FORSHAW, Christopher Michael John RESIGNED	Director	09 Feb 2006	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	13 Jul 2012	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GUNSTON, Michael Ian RESIGNED	Director	21 Apr 1994	31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HAYMAN, Josephine RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
IDDIOLS, John Harvey RESIGNED	Director	21 Mar 1994	30 Jun 2007		March 1946	Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
LEWIS, Bryan John RESIGNED	Director	02 Oct 2014	31 Dec 2022	England	January 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles RESIGNED	Director	22 Feb 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
METLISS, Cyril RESIGNED	Director	28 Sep 2000	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MIDDLETON, Charles John RESIGNED	Director	22 Feb 2016	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
RAICHURA, Naren Govindji RESIGNED	Director	21 Mar 1994	01 Aug 2007	United Kingdom	July 1948	163 Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	04 Dec 2001	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	30 Jul 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	13 Jul 2012	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SPOONER, Stephen Graham RESIGNED	Director	21 Mar 1994	31 Aug 2005	England	July 1957	31 Birchmead Avenue, Pinner, Middlesex, HA5 2BG
TAUNT, Nicholas Henry RESIGNED	Director	18 Mar 2022	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, James Fielding RESIGNED	Director	09 Feb 2006	31 Mar 2019	United Kingdom	February 1974	York House, 45 Seymour Street, London, W1H 7LX
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
WISE, Richard John RESIGNED	Director	16 May 2019	22 Mar 2023	United Kingdom	June 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jan 1994	21 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

LOCKYER, David Ian ACTIVE
Role: Director
Appointed on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MACEY, Paul Stuart ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MURRELL, Peter James ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 17 May 1994
Address: 21 Woodville Road, Ealing, London, W5 2SE

CLARKE, Peter Courtenay RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 05 Sep 2000
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 21 Mar 1994
Address: 26, Church Street, London, NW8 8EP

ADAMS, Anthony William RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 28 Feb 2007
Date of birth: March 1953
Address: 29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU

AITCHISON, James Douglas RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 30 Nov 1997
Date of birth: December 1961
Address: 5 Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RT

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BATES, Nicholas Keith RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BUNTING, Alan RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

IDDIOLS, John Harvey RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 30 Jun 2007
Date of birth: March 1946
Address: Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

LEWIS, Bryan John RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

RAICHURA, Naren Govindji RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 163 Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 13 Jul 2012
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SPOONER, Stephen Graham RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: July 1957
Address: 31 Birchmead Avenue, Pinner, Middlesex, HA5 2BG

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, James Fielding RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1974
Address: York House, 45 Seymour Street, London, W1H 7LX

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

WISE, Richard John RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 21 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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