BRITISH LAND HERCULES NO.3 LIMITED - LONDON


Overview

BRITISH LAND HERCULES NO.3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND HERCULES NO.3 LIMITED was incorporated 29 years ago on 13/09/1994 and has the registered number: 02967308. The accounts status is DORMANT.

BRITISH LAND HERCULES NO.3 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2016

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 1994-10-05 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 CURRENT
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 CURRENT
PETER COURTENAY CLARKE Mar 1966 British Director 2006-11-22 UNTIL 2007-05-08 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-11-22 UNTIL 2007-05-08 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1994-09-13 UNTIL 1994-09-30 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Secretary 1994-09-30 UNTIL 1994-10-04 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1994-09-13 UNTIL 1994-09-30 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-11-22 UNTIL 2007-05-08 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-11-22 UNTIL 2007-05-08 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 1994-10-05 UNTIL 2009-11-06 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 1994-09-30 UNTIL 1994-10-04 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2007-05-08 RESIGNED
MR PETER TAYLOR Jan 1946 British Director 1994-10-05 UNTIL 1999-09-13 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 1994-10-05 UNTIL 1999-09-13 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2007-05-08 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 1994-09-30 UNTIL 1994-10-04 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
ROBERT DAVID MAXTED Mar 1947 British Director 1994-10-04 UNTIL 1994-12-31 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-25 UNTIL 2005-10-07 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 1994-12-31 UNTIL 2005-07-28 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 1999-09-14 UNTIL 2005-07-28 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-11-22 UNTIL 2007-05-08 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pillar Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTER MANAGEMENT LIMITED LONDON Dissolved... FULL 7032 - Manage real estate, fee or contract
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MALLSPACE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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FIRST RUNCORN LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST ESTATES PROPERTIES LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TAND DEVELOPMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
EASTER AUSTIN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
EASTER DEVELOPMENTS (HAYDOCK) LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
PLASMID LIMITED GLASGOW Dissolved... FULL 7011 - Development & sell real estate
PLASMID M LIMITED GLASGOW Dissolved... FULL 7032 - Manage real estate, fee or contract
NORTH WEST MARINE LIMITED OBAN Active SMALL 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects