Active - Proposal to Strike off
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Home > England & Wales Companies > SHOPPING CENTRES LIMITED
Company Information for SHOPPING CENTRES LIMITED
York House, 45 Seymour Street, London, W1H 7LX,
|
Company Registration Number
 02230056 Private Limited Company
|
Company Overview
About Shopping Centres Ltd
SHOPPING CENTRES LIMITED was founded on 1988-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shopping Centres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SHOPPING CENTRES LIMITED | |
| Legal Registered Office | |
| York House 45 Seymour Street London W1H 7LX Other companies in W1H | |
Filing Information
| Company Number | 02230056 | |
|---|---|---|
| Company ID Number | 02230056 | |
| Date formed | 1988-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-06-22 11:24:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOPPING CENTRES LIMITED
|
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Companies with same name SHOPPING CENTRES LIMITED
The following companies were found which have the same name as SHOPPING CENTRES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SHOPPING CENTRES INTERNATIONAL LTD | 27 HIGH STREET HORLEY RH6 7BH | Active | Company formed on the 2008-08-01 | |
 |
SHOPPING CENTRES ASSOCIATION OF INDIA | S-21 Okhla Industrial Area Phase-II New Delhi 110020 | ACTIVE | Company formed on the 2008-05-28 |
 |
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LIMITED | VIC 3067 | Active | Company formed on the 2012-06-04 |
|
SHOPPING CENTRES AUSTRALASIA PROPERTY HOLDINGS PTY LTD | NSW 2153 | Active | Company formed on the 2012-11-22 |
|
SHOPPING CENTRES AUSTRALASIA PROPERTY OPERATIONS PTY LTD | NSW 2153 | Active | Company formed on the 2012-10-22 |
 |
Shopping Centres Inc | Maryland | Unknown | |
|
SHOPPING CENTRES AUSTRALASIA PROPERTY AGENT PTY LTD | Active | Company formed on the 2021-04-16 |
Company Officers of SHOPPING CENTRES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
SARAH MORRELL BARZYCKI |
||
BRYAN LEWIS |
||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
||
DARREN WINDSOR RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
NDIANA EKPO |
Company Secretary | ||
ALISTAIR EWAN CLARK |
Director | ||
JOHN GIBNEY |
Director | ||
HONGYAN ECHO LU |
Director | ||
HELEN JANE O'KEEFE |
Company Secretary | ||
GRAHAM PETER EADE |
Director | ||
GARETH JOHN OSBORN |
Director | ||
NICHOLAS CLAUD MOURANT |
Director | ||
JOHN ANTHONY NICHOLAS HEAWOOD |
Director | ||
NEIL TIMOTHY EARP |
Director | ||
RICHARD DAVID KINGSTON |
Director | ||
ANTHONY JOHN EGGS |
Director | ||
NADINE AMANDA SANKAR |
Company Secretary | ||
ROBERT HOWELL |
Director | ||
ROWLEY STUART AGER |
Director | ||
JULIA PENFOLD |
Director | ||
STEVEN ANDREW RIGBY |
Director | ||
MARTIN JOHN FIELD |
Company Secretary | ||
PAUL VINCENT MERCER |
Director | ||
SARAH DERRETT |
Company Secretary | ||
NIGEL ALBERT DINGLEY |
Company Secretary | ||
DAVID EDWARD REID |
Director | ||
VICTOR WOOLF BENJAMIN |
Director | ||
ROGER WILLIAM CAREY |
Director | ||
MARTIN JOHN FIELD |
Company Secretary | ||
ANTHONY BERNARD JOSEPH POTTS |
Director | ||
JOHN ANTHONY BAILEY |
Company Secretary | ||
MARTIN JOHN FIELD |
Company Secretary | ||
NIGEL BURTON |
Director |
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| BRITISH LAND CITY OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-03-13 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-04-13 | Active | |
| BL WEST (WATLING HOUSE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-09-07 | Active | |
| RI SB CARDIFF LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| INSISTMETAL 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-03-16 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-23 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| BL HC (DSCH) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BRITISH LAND REGENERATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| COMGENIC LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BLD (SJ) INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-02-28 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BROADGATE ESTATES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-06 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-26 | Active | |
| BF PROPCO (NO.19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BF PROPCO (NO.5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.5) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BL RESIDENTIAL NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BROADGATE (PHC 16) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| CHANTWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-05-26 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| MEADOWHALL (MLP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| 1 & 4 & 7 TRITON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active | |
| MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-01-29 | Active | |
| BL HC PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| BLSSP (PHC 2 2010) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BL HOLDINGS 2010 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-08-23 | Active | |
| 10 BROCK STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL OFFICE PROPERTIES 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-29 | Active | |
| BL CWMBRAN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| BL DONCASTER WHEATLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
| BLSSP (PHC 1 2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| BL PICCADILLY RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-06-03 | Active | |
| DRAKE CIRCUS LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-08-28 | Active | |
| HILDEN PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| THE BRITISH LAND CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Company Secretary | 2016-12-06 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| WARDROBE PLACE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1946-11-16 | Active | |
| UNITED KINGDOM PROPERTY COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1932-06-24 | Active | |
| THE MARY STREET ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1960-07-12 | Active | |
| SELECTED LAND AND PROPERTY COMPANY, | Company Secretary | 2016-12-06 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| SALMAX PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-09-24 | Active | |
| ROHAWK PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| PARWICK INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-05-18 | Active | |
| MERCARI | Company Secretary | 2016-12-06 | CURRENT | 1910-11-11 | Active | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-09-30 | Active | |
| MERCARI HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-10-09 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| CRESCENT WEST PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-05-22 | Active | |
| BLD (A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1949-04-12 | Active | |
| INDUSTRIAL REAL ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1952-01-21 | Active | |
| BLD PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-20 | Active | |
| ADSHILTA LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| LHR 152 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-02-09 | Active | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1985-01-30 | Active | |
| BROADGATE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| BRITISH LAND PROPERTY SERVICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-30 | Active | |
| L & H DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| TEESSIDE LEISURE PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-12-17 | Active | |
| PLANTATION HOUSE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| TWEED PREMIER 4 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-25 | Active | |
| CAVENDISH GEARED II LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| 338 EUSTON ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-06 | Active | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| BLD (SJ) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-04-29 | Active | |
| CASEGOOD ENTERPRISES | Company Secretary | 2016-12-06 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| LONEBRIDGE UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1996-12-13 | Active | |
| BVP DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-19 | Active | |
| BROADGATE (FUNDING) PLC | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| TBL (MAIDSTONE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| TBL (FERNDOWN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLD (EBURY GATE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-11-04 | Active | |
| MEADOWHALL CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-02-02 | Active | |
| BLSSP (PHC 22) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (FUNDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB HEREFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| VITALCREATE | Company Secretary | 2016-12-06 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL DAVIDSON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-21 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| TPP INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-07-24 | Active | |
| BL NEWPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-11-18 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-04-02 | Active | |
| BF PROPERTIES (NO.4) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.1) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BROADGATE FINANCING PLC | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| GLENWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-03-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| MEADOWHALL NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
| BL WEST END INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| HEREFORD OLD MARKET LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| ELK MILL OLDHAM LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| RI BQ 4 DIY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| MOORFIELDS NOMINEE 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| MOORFIELDS NOMINEE 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR RETAIL PARKS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-02-25 | Active | |
| BRITISH LAND HERCULES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-06 | Active | |
| PILLARCAISSE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-06-21 | Dissolved 2018-07-31 | |
| WATES CITY POINT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR DENTON LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-24 | Active | |
| PILLAR AUCHINLEA LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| BRITISH LAND OFFICES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| PILLAR PROJECTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-11-17 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1996-10-17 | Active | |
| PILLARSTORE NO. 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-10-11 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-05-29 | Active | |
| PILLAR FARNBOROUGH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| VINTNERS' PLACE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1984-02-02 | Active | |
| IVORYHILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1988-10-20 | Active | |
| WK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLAR NUGENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-24 | Active | |
| PILLARMAN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-05-08 | Active | |
| BRITISH LAND OFFICES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR FORT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-01 | Active | |
| PILLARSTORE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLAR KINNAIRD LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active | |
| PILLAR BROADWAY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-03-04 | Active | |
| BL EALING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| BL CW HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| PLYMOUTH RETAIL LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Active | |
| GIBRALTAR NOMINEES LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Active | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2000-10-12 | Active | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| SEYMOUR STREET HOMES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-11-25 | CURRENT | 1999-02-25 | Active | |
| LANCASTER GENERAL PARTNER LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2005-05-13 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| 122 LEADENHALL STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-09 | Liquidation | |
| FINSBURY AVENUE ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| BRITISH LAND REAL ESTATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-04-16 | Active | |
| BLU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1971-08-10 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-12-28 | Active | |
| BLU ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| FOUR BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| EXCHANGE HOUSE HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| BLAXMILL (TWENTY-NINE) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-17 | Active | |
| BL GUARANTEECO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| 17-19 BEDFORD STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2010-10-06 | Active | |
| LUDGATE WEST LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1959-12-01 | Active | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Liquidation | |
| BL (SP) INVESTMENT (4) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BL MEADOWHALL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1994-08-04 | Active | |
| BLU SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-18 | Active | |
| BL MEADOWHALL HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-09-20 | Liquidation | |
| BRITISH LAND CITY | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| BRITISH LAND BROADGATE 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2009-03-17 | Active | |
| REGIS PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1966-11-08 | Active | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-05-25 | Active | |
| ONE HUNDRED LUDGATE HILL | Company Secretary | 2015-04-30 | CURRENT | 1989-02-01 | Active | |
| CHRISILU NOMINEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1962-08-15 | Active | |
| SIX BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BRITISH LAND DEVELOPMENTS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1967-06-20 | Active | |
| BL UNIVERSAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| B.L.HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1856-11-04 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BRUNSWICK PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-01-24 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| MEADOWHALL HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-08-17 | Active | |
| APARTPOWER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| HYFLEET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| 350 EUSTON ROAD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-08 | Active | |
| GARAMEAD PROPERTIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| YORK HOUSE W1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-10-04 | Active | |
| BRITISH LAND SECURITISATION 1999 | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-06-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BL OSNABURGH ST RESIDENTIAL LTD | Company Secretary | 2015-04-30 | CURRENT | 2009-04-08 | Active | |
| BL BROADGATE FRAGMENT 2 LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| BL BROADGATE FRAGMENT 5 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 1 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 4 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 3 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 6 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| TESCO BRISLINGTON LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| CANADA WATER OFFICES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| PC CANAL LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2001-05-23 | Active | |
| BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| WIIS CLARGES RETAIL LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| MEADOWHALL CENTRE (1999) LIMITED | Director | 2014-03-13 | CURRENT | 1988-05-23 | Active | |
| HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
| HILDEN PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| WIIS CLARGES OFFICES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| BL PICCADILLY RESIDENTIAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| LONGFORD STREET RESIDENTIAL LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-08-14 | CURRENT | 1999-12-06 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-08-14 | CURRENT | 2004-04-02 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH NO. 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
| BL CHESS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| ASHBAND LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-04 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
| CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| HEMPEL HOTELS LIMITED | Director | 2012-12-20 | CURRENT | 1992-07-03 | Active | |
| HEMPEL HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2005-01-25 | Active | |
| PARWICK PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-01-31 | Converted / Closed | |
| PARWICK INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1948-05-18 | Active | |
| 20 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
| 10 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
| BRITISH LAND INVESTMENTS N.V. | Director | 2011-10-10 | CURRENT | 2006-03-20 | Active | |
| BL BRADFORD FORSTER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| BL CWMBRAN LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| BL DONCASTER WHEATLEY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| BL HC (DSCLI) LIMITED | Director | 2011-07-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL HC INVIC LEISURE LIMITED | Director | 2011-07-21 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| BL HC PROPERTY HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| WARDROBE PLACE LIMITED | Director | 2011-06-30 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Director | 2011-06-30 | CURRENT | 1948-09-22 | Active | |
| BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
| 20 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| 10 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| 17-19 BEDFORD STREET LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
| BL HOLDINGS 2010 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| SURREY QUAYS LIMITED | Director | 2010-01-15 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| BL OSNABURGH ST RESIDENTIAL LTD | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
| NUGENT SHOPPING PARK LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Director | 2006-12-18 | CURRENT | 1974-09-27 | Active | |
| MEADOWHALL CENTRE LIMITED | Director | 2006-12-18 | CURRENT | 2000-02-02 | Active | |
| EUSTON TOWER LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| 1 & 4 & 7 TRITON LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| PILLAR DENTON LIMITED | Director | 2006-11-22 | CURRENT | 1994-10-24 | Active | |
| PILLAR NUGENT LIMITED | Director | 2006-11-22 | CURRENT | 1990-12-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| THE MARY STREET ESTATE LIMITED | Director | 2006-09-11 | CURRENT | 1894-11-27 | Active | |
| BLD (A) LIMITED | Director | 2006-09-11 | CURRENT | 1949-04-12 | Active | |
| BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | Active | |
| LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | Active | |
| LONEBRIDGE UK LIMITED | Director | 2006-09-11 | CURRENT | 1996-12-13 | Active | |
| BLD (EBURY GATE) LIMITED | Director | 2006-09-11 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| OSNABURGH STREET LIMITED | Director | 2006-08-24 | CURRENT | 2006-07-25 | Active | |
| 122 LEADENHALL STREET LIMITED | Director | 2006-07-14 | CURRENT | 2002-10-09 | Liquidation | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-02 | Active | |
| EXCHANGE HOUSE HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| PROJECT SPIRIT TARGET LIMITED | Director | 2006-07-14 | CURRENT | 2004-08-26 | Liquidation | |
| BF PROPCO (NO.4) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2006-07-14 | CURRENT | 2003-10-14 | Active | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Director | 2006-07-14 | CURRENT | 1959-12-01 | Active | |
| BAYEAST PROPERTY CO LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-26 | Active | |
| ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
| BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | Active | |
| BLU SECURITIES LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-21 | Active | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Director | 2006-07-14 | CURRENT | 2000-03-13 | Active | |
| INSISTMETAL 2 LIMITED | Director | 2006-07-14 | CURRENT | 2001-03-16 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2006-07-14 | CURRENT | 2003-02-28 | Active | |
| BF PROPCO (NO.5) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2006-07-14 | CURRENT | 1946-11-16 | Active | |
| UNITED KINGDOM PROPERTY COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 1932-06-24 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1960-07-12 | Active | |
| APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | Active | |
| 338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
| BF PROPCO (NO.1) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
| BL NEWPORT LIMITED | Director | 2006-06-08 | CURRENT | 2003-11-18 | Active | |
| TPP INVESTMENTS LIMITED | Director | 2004-02-19 | CURRENT | 2003-07-24 | Active | |
| CAVENDISH GEARED LIMITED | Director | 2000-12-21 | CURRENT | 1993-01-07 | Active | |
| TBL HOLDINGS LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-07 | Active | |
| TBL (BROMLEY) LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-13 | Active | |
| TBL (LISNAGELVIN) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| RI TSC PETERBOROUGH LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active | |
| TBL PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-18 | Active | |
| TBL (MAIDSTONE) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active | |
| THE BRITISH LAND CORPORATION LIMITED | Director | 1998-04-08 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| CANADA WATER OFFICES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| LANCASTER GENERAL PARTNER LIMITED | Director | 2012-11-21 | CURRENT | 2005-05-13 | Active | |
| BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2010-09-02 | CURRENT | 2006-12-08 | Active | |
| GIBRALTAR NOMINEES LIMITED | Director | 2010-09-02 | CURRENT | 2006-12-08 | Active | |
| TBL HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 1999-09-07 | Active | |
| TBL (BROMLEY) LIMITED | Director | 2010-04-22 | CURRENT | 1999-09-13 | Active | |
| TBL (LISNAGELVIN) LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| RI TSC PETERBOROUGH LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-07 | Active | |
| TBL PROPERTIES LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-18 | Active | |
| SURREY QUAYS LIMITED | Director | 2010-04-22 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| TBL (MAIDSTONE) LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-06 | Active | |
| BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2010-02-01 | CURRENT | 1959-02-26 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Director | 2017-06-02 | CURRENT | 2017-05-04 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
| SURREY QUAYS LIMITED | Director | 2009-12-23 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| THE BRITISH LAND CORPORATION LIMITED | Director | 2008-07-21 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| BRITISH LAND PROPERTIES LIMITED | Director | 2005-09-02 | CURRENT | 1998-04-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2022-03-17 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 16/03/22 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WINDSOR RICHARDS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| CH01 | Director's details changed for Mr Darren Windsor Richards on 2019-03-21 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JOHN FORSHAW | |
| TM02 | Termination of appointment of Ndiana Ekpo on 2016-12-06 | |
| AP04 | Appointment of British Land Company Secretarial Limited as company secretary on 2016-12-06 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022300560006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WINDSOR RICHARDS / 13/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 13/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 13/07/2016 | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY | |
| AP01 | DIRECTOR APPOINTED JOHN GIBNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARK | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| SH06 | 29/08/14 STATEMENT OF CAPITAL GBP 1000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022300560006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 05/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/11/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/06/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED HONGYAN ECHO LU | |
| AP01 | DIRECTOR APPOINTED HONGYAN ECHO LU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY | |
| AR01 | 05/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE | |
| AP01 | DIRECTOR APPOINTED EMILY WHITE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
| AP03 | SECRETARY APPOINTED NDIANA EKPO | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS. EN8 9SL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADE | |
| AP01 | DIRECTOR APPOINTED GRAHAM PETER EADE | |
| AP01 | DIRECTOR APPOINTED ALISTAIR EWAN CLARK | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
| AR01 | 07/06/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN | |
| AP01 | DIRECTOR APPOINTED DARREN WINDSOR RICHARDS | |
| AP01 | DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI | |
| AP01 | DIRECTOR APPOINTED BRYAN LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL EARP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SHOPPING CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHOPPING CENTRES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SUPPLEMENTAL CHARGE | Satisfied | KLEINWORT BENSON LIMITED (AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BANKS) | |
| DEBENTURE | Satisfied | KLEINWORT BENSON LIMITED | |
| MORTGAGE | Satisfied | KLEINWORT BENSON LIMITED | |
| TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of SHOPPING CENTRES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHOPPING CENTRES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | KINLEIGH (SOUTH EAST) LIMITED | 1996-05-20 | Outstanding |
We have found 1 mortgage charges which are owed to SHOPPING CENTRES LIMITED
Income
Government Income
We have not found government income sources for SHOPPING CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHOPPING CENTRES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOPPING CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOPPING CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHOPPING CENTRES LIMITED any grants or awards. Ownership
We could not find any group structure information
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