BRITISH LAND HERCULES NO.4 LIMITED - LONDON

Overview

BRITISH LAND HERCULES NO.4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND HERCULES NO.4 LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108851. The accounts status is AUDIT EXEMPTION SUBSI.

BRITISH LAND HERCULES NO.4 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
31 / 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	1995-10-02	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
MRS SARAH MORRELL BARZYCKI	Aug 1958	British	Director	2006-11-22 UNTIL 2007-05-08	RESIGNED
MRS LUCINDA MARGARET BELL	Sep 1964	British	Director	2006-11-22 UNTIL 2007-05-08	RESIGNED
MR VALENTINE TRISTRAM BERESFORD	Oct 1965	British	Director	2005-07-28 UNTIL 2009-11-06	RESIGNED
MR ANTHONY BRAINE	Feb 1957	British	Director	2006-12-18 UNTIL 2007-05-08	RESIGNED
PATRICK LIONEL VAUGHAN	Oct 1947	British	Director	1998-02-13 UNTIL 2005-08-08	RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW	Jul 1949	British	Director	2006-12-18 UNTIL 2007-05-08	RESIGNED
MR ANDREW MARC JONES	Jul 1968	British	Director	2005-07-28 UNTIL 2009-11-06	RESIGNED
MR MARTIN FRANCIS MCGANN	Jan 1961	British	Director	2003-02-26 UNTIL 2005-10-07	RESIGNED
MR HAROLD RAYMOND MOULD	Dec 1940	British	Director	1995-10-02 UNTIL 2005-07-28	RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE	Apr 1942	British	Director	1995-10-02 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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
NUMBER 80 CHEAPSIDE LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects
NEWCOMBE PROPERTIES LIMITED	CAMBERLEY ENGLAND	Active	DORMANT	99999 - Dormant Company
BRITISH LAND OFFICES NO.1 LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects
CASHHOLD LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
ARLINGTON ESTATES LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
GOODMAN KETTERING (UK) LIMITED	SOLIHULL	Dissolved...	DORMANT	99999 - Dormant Company
PARINV NORTHERN LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects
PARDEV (BROADWAY) LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects
PILLAR CITY LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
MSC (CASH MANAGEMENT) LIMITED	LONDON	Active	FULL	41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
LSI DEVELOPMENTS LIMITED	LONDON	Active	DORMANT	68209 - Other letting and operating of own or leased real estate
MEADOWHALL (MLP) LIMITED	LONDON	Active	FULL	41100 - Development of building projects
MEADOWHALL HOLDCO LIMITED	LONDON	Active	DORMANT	41100 - Development of building projects
MEADOWHALL SUBCO LIMITED	LONDON	Active	DORMANT	41100 - Development of building projects
MEADOWHALL FINANCE PLC	LONDON	Active	FULL	41100 - Development of building projects
MEADOWHALL CONTRACTS LIMITED	LONDON	Active	FULL	41100 - Development of building projects

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
350 EUSTON ROAD LIMITED	LONDON	Active	FULL	41100 - Development of building projects
338 EUSTON ROAD LIMITED	LONDON	Active	FULL	41100 - Development of building projects
201 BISHOPSGATE LIMITED	LONDON	Active	FULL	41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED	LONDON	Active	FULL	41100 - Development of building projects
17-19 BEDFORD STREET LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
20 BROCK STREET LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
10 BROCK STREET LIMITED	LONDON	Active	FULL	41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
20 TRITON STREET LIMITED	LONDON	Active	FULL	41100 - Development of building projects
10 TRITON STREET LIMITED	LONDON	Active	FULL	41100 - Development of building projects