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 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
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 |