Company Information for

HENDERSON (BUCHANAN GALLERIES) LIMITED

9TH FLOOR 201, BISHOPSGATE, BISHOPSGATE, LONDON, EC2M 3BN,

Company Registration Number

03229742

Private Limited Company

Dissolved

About Henderson (buchanan Galleries) Ltd

HENDERSON (BUCHANAN GALLERIES) LIMITED was founded on 1996-07-25 and had its registered office in Bishopsgate. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data

Company Name

HENDERSON (BUCHANAN GALLERIES) LIMITED

Legal Registered Office

BISHOPSGATE
BISHOPSGATE
LONDON
EC2M 3BN
Other companies in EC2M

Previous Names

AMP (BUCHANAN GALLERIES) LIMITED

15/12/2003

Filing Information

Company Number	03229742
Date formed	1996-07-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2017-02-28
Type of accounts	FULL

Last Datalog update:

2017-08-15 15:24:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-02-28

Officer	Role	Occupation	Date Appointed	Country
Th Re Corporate Secretarial Services Limited	Company Secretary		2014-04-01
Nigel Ian Bartram	Director	ACCOUNTANT	2013-03-28	UNITED KINGDOM
Colin Edward Palmer	Director	CHARTERED SURVEYOR	2009-05-19	UNITED KINGDOM
Michael John Lawson Sales	Director	FUND MANAGER	2009-05-19	UNITED KINGDOM
Myles Bernard White	Director	CHARTERED SURVEYOR	2002-02-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Henderson Secretarial Services Limited	Company Secretary	1998-06-11	2014-04-01
William Wallace Anderson	Director	2005-01-14	2013-03-28
Neil Clive Varnham	Director	1996-09-16	2009-02-10
Joanne Lesley Elliott	Director	2003-01-29	2005-01-14
Patrick James Bushnell	Director	2000-04-14	2003-01-29
James Robert Andrew Bury	Director	1999-08-31	2002-02-28
Joanne Lesley Elliott	Director	1998-08-13	2002-02-28
John Leonard Partridge	Director	1998-06-10	2001-09-21
Jeremy David Mudie	Director	1996-09-16	1999-04-29
Neil Bernard Kingon	Director	1996-09-16	1998-08-13
Penelope Rosalind Anne Froggatt	Company Secretary	1996-09-16	1998-06-11
Malcolm John Whalley	Director	1996-09-16	1998-05-29
E P S Secretaries Limited	Nominated Secretary	1996-07-25	1996-09-16
Mikjon Limited	Nominated Director	1996-07-25	1996-09-16

Related Directorships for Th Re Corporate Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Th Re Corporate Secretarial Services Limited	NUVEEN UK LIMITED	Company Secretary	2017-11-13	CURRENT	2014-03-04	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	HSCF BRLP1 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	HSCF BR BIRMINGHAM LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	HSCF (BULL RING) LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	HSCF BRLP2 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	ENHANCED DEBT LENDING LIMITED	Company Secretary	2016-06-28	CURRENT	2014-11-26	Liquidation
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Active
Th Re Corporate Secretarial Services Limited	OMP (GP) LIMITED	Company Secretary	2016-05-20	CURRENT	2008-06-25	Active
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
Th Re Corporate Secretarial Services Limited	EDINBURGH ST JAMES (GP) LIMITED	Company Secretary	2016-04-21	CURRENT	2016-04-21	Active
Th Re Corporate Secretarial Services Limited	TH REAL ESTATE LIMITED	Company Secretary	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	TH RE US LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-10	Dissolved 2018-05-08
Th Re Corporate Secretarial Services Limited	NUVEEN OPERATIONS LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-12	Active
Th Re Corporate Secretarial Services Limited	HSCF BEDFORD HOUSE LIMITED	Company Secretary	2014-10-31	CURRENT	2001-02-20	Active
Th Re Corporate Secretarial Services Limited	HSCF EXETER NOMINEE NO 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
Th Re Corporate Secretarial Services Limited	HSCF EXETER GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
Th Re Corporate Secretarial Services Limited	HSCF EXETER NOMINEE NO 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
Th Re Corporate Secretarial Services Limited	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Company Secretary	2014-06-24	CURRENT	2013-06-11	Active
Th Re Corporate Secretarial Services Limited	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-10	CURRENT	1987-06-04	Active
Th Re Corporate Secretarial Services Limited	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Company Secretary	2014-06-10	CURRENT	2008-04-24	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	NUVEEN GROUP HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
Th Re Corporate Secretarial Services Limited	NUVEEN EUROPE HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
Th Re Corporate Secretarial Services Limited	NUVEEN ADMINISTRATION LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
Th Re Corporate Secretarial Services Limited	NUVEEN MANAGEMENT AIFM LIMITED	Company Secretary	2014-06-10	CURRENT	2000-05-03	Active
Th Re Corporate Secretarial Services Limited	NUVEEN FCACO LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-16	Active
Th Re Corporate Secretarial Services Limited	HRWF (ENFIELD RETAIL PARK) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-25	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (GLASGOW 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HUKPF (LEICESTER NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2003-01-23	Dissolved 2015-03-31
Th Re Corporate Secretarial Services Limited	HUKPF PURLEY ESTATES (TWO) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
Th Re Corporate Secretarial Services Limited	HRWF (LEEDS 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (TAUNTON) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (BELVEDERE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (LEEDS 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HRWF (GLASGOW 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited	HUKPF PURLEY ESTATES (ONE) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
Th Re Corporate Secretarial Services Limited	ASHFORD NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
Th Re Corporate Secretarial Services Limited	ASHFORD NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
Th Re Corporate Secretarial Services Limited	HSCF (PRINCES QUAY) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-17	Dissolved 2016-01-19
Th Re Corporate Secretarial Services Limited	BUCHANAN GALLERIES (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2013-01-03	Dissolved 2016-01-26
Th Re Corporate Secretarial Services Limited	HENDERSON ADMINISTRATION SERVICES LIMITED	Company Secretary	2014-04-01	CURRENT	1996-08-01	Dissolved 2017-06-13
Th Re Corporate Secretarial Services Limited	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
Th Re Corporate Secretarial Services Limited	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
Th Re Corporate Secretarial Services Limited	HRWF (CHILWELL) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-29	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	HRWF (GREAT ANCOATS) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-03	Dissolved 2018-06-12
Th Re Corporate Secretarial Services Limited	HRWF (FORT SHOPPING CENTRE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-09	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	BREWERY ROMFORD (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
Th Re Corporate Secretarial Services Limited	SILVERHILL WINCHESTER NO 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2000-08-22	Liquidation
Th Re Corporate Secretarial Services Limited	SILVERHILL WINCHESTER NO 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2005-03-11	Liquidation
Th Re Corporate Secretarial Services Limited	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Company Secretary	2014-04-01	CURRENT	2006-02-21	Active
Th Re Corporate Secretarial Services Limited	UK OM (LP1) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
Th Re Corporate Secretarial Services Limited	UK OM (LP2) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
Th Re Corporate Secretarial Services Limited	UK OM (LP3) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
Th Re Corporate Secretarial Services Limited	UK OM (LP3) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
Th Re Corporate Secretarial Services Limited	UK OM (LP1) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
Th Re Corporate Secretarial Services Limited	CLOF II (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-04-16	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-07-19	Liquidation
Th Re Corporate Secretarial Services Limited	HPF BRETBY (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
Th Re Corporate Secretarial Services Limited	HENDERSON BRETBY LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
Th Re Corporate Secretarial Services Limited	CLOF II (NO 1 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
Th Re Corporate Secretarial Services Limited	CLOF II (NO 2 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
Th Re Corporate Secretarial Services Limited	BREWERY ROMFORD (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
Th Re Corporate Secretarial Services Limited	CLOF II (NO 3 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2011-05-24	Liquidation
Th Re Corporate Secretarial Services Limited	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-09-01	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	CLOF II (NO 1 NOMINEE) LIMITED	Company Secretary	2014-04-01	CURRENT	2012-09-03	Liquidation
Th Re Corporate Secretarial Services Limited	BUCHANAN REAL ESTATE PLC	Company Secretary	2014-04-01	CURRENT	1981-03-18	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	HRWF (NORWICH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-03-29	Active
Th Re Corporate Secretarial Services Limited	ROMFORD BREWERY (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-07-23	Active
Th Re Corporate Secretarial Services Limited	ROMFORD BREWERY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-05	Active
Th Re Corporate Secretarial Services Limited	HRWF (CRAIGLEITH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-12-18	Active
Th Re Corporate Secretarial Services Limited	NUVEEN REAL ESTATE NOMINEES LIMITED	Company Secretary	2014-04-01	CURRENT	2007-12-10	Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited	UK OM (LP2) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active

Related Directorships for Nigel Ian Bartram

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Ian Bartram	GREDP II LENDING LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
Nigel Ian Bartram	ENHANCED DEBT LENDING LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Liquidation
Nigel Ian Bartram	HSCF EXETER NOMINEE NO 2 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Nigel Ian Bartram	HSCF EXETER GP LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Nigel Ian Bartram	HSCF EXETER NOMINEE NO 1 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Nigel Ian Bartram	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
Nigel Ian Bartram	VH CAMBRIDGE LIMITED	Director	2014-04-11	CURRENT	2010-07-29	Dissolved 2016-11-18
Nigel Ian Bartram	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
Nigel Ian Bartram	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Director	2013-03-28	CURRENT	2006-02-21	Active
Nigel Ian Bartram	MATADOR LP GENERAL PARTNER LIMITED	Director	2013-03-28	CURRENT	2005-06-30	Active
Nigel Ian Bartram	BUCHANAN REAL ESTATE PLC	Director	2013-03-28	CURRENT	1981-03-18	Active - Proposal to Strike off
Nigel Ian Bartram	SILVERHILL WINCHESTER NO 1 LIMITED	Director	2012-01-16	CURRENT	2000-08-22	Liquidation
Nigel Ian Bartram	SILVERHILL WINCHESTER NO 2 LIMITED	Director	2012-01-16	CURRENT	2005-03-11	Liquidation
Nigel Ian Bartram	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
Nigel Ian Bartram	UK OM (LP1) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	UK OM (LP2) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	UK OM (LP3) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	UK OM (LP3) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	UK OM (LP1) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	OMP (GP) LIMITED	Director	2011-06-02	CURRENT	2008-06-25	Active
Nigel Ian Bartram	UK OM (LP2) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	CLOF II (NO 3 GP) LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Liquidation
Nigel Ian Bartram	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Nigel Ian Bartram	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Nigel Ian Bartram	CLOF II (GP) LIMITED	Director	2011-04-04	CURRENT	2010-04-16	Active - Proposal to Strike off
Nigel Ian Bartram	CLOF II (NO 1 GP) LIMITED	Director	2011-04-04	CURRENT	2010-07-07	Liquidation
Nigel Ian Bartram	CLOF II (NO 2 GP) LIMITED	Director	2011-04-04	CURRENT	2010-07-07	Liquidation
Nigel Ian Bartram	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Director	2011-02-10	CURRENT	2004-07-02	Dissolved 2013-12-06
Nigel Ian Bartram	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
Nigel Ian Bartram	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Nigel Ian Bartram	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
Nigel Ian Bartram	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
Nigel Ian Bartram	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Nigel Ian Bartram	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
Nigel Ian Bartram	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
Nigel Ian Bartram	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Nigel Ian Bartram	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Nigel Ian Bartram	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Nigel Ian Bartram	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
Nigel Ian Bartram	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
Nigel Ian Bartram	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
Nigel Ian Bartram	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
Nigel Ian Bartram	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Nigel Ian Bartram	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Nigel Ian Bartram	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
Nigel Ian Bartram	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
Nigel Ian Bartram	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
Nigel Ian Bartram	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
Nigel Ian Bartram	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Nigel Ian Bartram	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Nigel Ian Bartram	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
Nigel Ian Bartram	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
Nigel Ian Bartram	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
Nigel Ian Bartram	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Nigel Ian Bartram	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Nigel Ian Bartram	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	1996-08-01	Dissolved 2017-06-13
Nigel Ian Bartram	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off

Related Directorships for Colin Edward Palmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Edward Palmer	BUCHANAN GALLERIES (GP) LIMITED	Director	2013-04-29	CURRENT	2013-01-03	Dissolved 2016-01-26
Colin Edward Palmer	BUCHANAN REAL ESTATE PLC	Director	2009-05-19	CURRENT	1981-03-18	Active - Proposal to Strike off

Related Directorships for Michael John Lawson Sales

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Lawson Sales	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2013-06-11	Active
Michael John Lawson Sales	TH REAL ESTATE LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
Michael John Lawson Sales	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
Michael John Lawson Sales	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
Michael John Lawson Sales	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2014-04-01	CURRENT	2008-04-24	Active - Proposal to Strike off
Michael John Lawson Sales	NUVEEN GROUP HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN EUROPE HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN ADMINISTRATION LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN FCACO LIMITED	Director	2014-04-01	CURRENT	2013-07-16	Active
Michael John Lawson Sales	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2014-04-01	CURRENT	2014-03-13	Active
Michael John Lawson Sales	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2013-09-06	CURRENT	1987-06-04	Active
Michael John Lawson Sales	NUVEEN MANAGEMENT AIFM LIMITED	Director	2013-07-15	CURRENT	2000-05-03	Active
Michael John Lawson Sales	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
Michael John Lawson Sales	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael John Lawson Sales	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael John Lawson Sales	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
Michael John Lawson Sales	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael John Lawson Sales	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
Michael John Lawson Sales	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
Michael John Lawson Sales	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael John Lawson Sales	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
Michael John Lawson Sales	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
Michael John Lawson Sales	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael John Lawson Sales	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael John Lawson Sales	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael John Lawson Sales	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
Michael John Lawson Sales	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
Michael John Lawson Sales	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
Michael John Lawson Sales	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
Michael John Lawson Sales	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Michael John Lawson Sales	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Michael John Lawson Sales	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
Michael John Lawson Sales	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
Michael John Lawson Sales	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
Michael John Lawson Sales	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
Michael John Lawson Sales	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Michael John Lawson Sales	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Michael John Lawson Sales	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
Michael John Lawson Sales	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
Michael John Lawson Sales	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
Michael John Lawson Sales	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Michael John Lawson Sales	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Michael John Lawson Sales	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
Michael John Lawson Sales	UK OM (LP1) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP2) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP3) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP3) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP1) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	OMP (GP) LIMITED	Director	2009-03-18	CURRENT	2008-06-25	Active
Michael John Lawson Sales	UK OM (LP2) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2007-09-13	CURRENT	1996-08-01	Dissolved 2017-06-13

Related Directorships for Myles Bernard White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Myles Bernard White	EDINBURGH ST JAMES (GP) LIMITED	Director	2016-10-15	CURRENT	2016-04-21	Active
Myles Bernard White	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
Myles Bernard White	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Myles Bernard White	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
Myles Bernard White	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
Myles Bernard White	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Myles Bernard White	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Myles Bernard White	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Myles Bernard White	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Myles Bernard White	HSCF BEDFORD HOUSE LIMITED	Director	2014-10-31	CURRENT	2001-02-20	Active
Myles Bernard White	HSCF EXETER NOMINEE NO 2 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Myles Bernard White	HSCF EXETER GP LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Myles Bernard White	HSCF EXETER NOMINEE NO 1 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Myles Bernard White	HSCF BRLP3 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	HSCF BRLP1 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	HSCF BR BIRMINGHAM LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	HSCF (BULL RING) LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	HSCF BRLP2 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	BUCHANAN GALLERIES (GP) LIMITED	Director	2013-04-29	CURRENT	2013-01-03	Dissolved 2016-01-26
Myles Bernard White	UK OM (LP1) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	UK OM (LP2) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	UK OM (LP3) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	UK OM (LP3) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	UK OM (LP1) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	OMP (GP) LIMITED	Director	2012-05-23	CURRENT	2008-06-25	Active
Myles Bernard White	UK OM (LP2) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	MATADOR LP GENERAL PARTNER LIMITED	Director	2005-09-07	CURRENT	2005-06-30	Active
Myles Bernard White	BRLP ROTUNDA LIMITED	Director	2004-12-01	CURRENT	2004-06-11	Active
Myles Bernard White	BULL RING NO. 1 LIMITED	Director	2003-05-20	CURRENT	1999-03-31	Active
Myles Bernard White	BULL RING NO. 2 LIMITED	Director	2003-05-20	CURRENT	1999-03-31	Active
Myles Bernard White	BUCHANAN REAL ESTATE PLC	Director	2002-02-28	CURRENT	1981-03-18	Active - Proposal to Strike off
Myles Bernard White	BULL RING (GP) LIMITED	Director	1999-07-21	CURRENT	1999-03-31	Active