BRITISH LAND HERCULES NO.1 LIMITED - LONDON


Overview

BRITISH LAND HERCULES NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND HERCULES NO.1 LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03527580. The accounts status is AUDIT EXEMPTION SUBSI.

BRITISH LAND HERCULES NO.1 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 30/03/2016

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 1998-03-10 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
MRS LUCINDA MARGARET BELL Sep 1964 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 MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-10 UNTIL 1998-03-10 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 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-11-22 UNTIL 2007-05-08 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2007-05-08 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-11-22 UNTIL 2007-05-08 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2007-05-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-03-10 UNTIL 1998-03-10 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-25 UNTIL 2005-10-07 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2002-12-19 UNTIL 2009-11-06 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 1998-03-13 UNTIL 2005-07-28 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 1998-03-10 UNTIL 2005-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pillar Property Group Limited 2017-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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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
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