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Company Information for

BRINDLEYPLACE LIMITED

4 Stable Street, London, N1C 4AB,
Company Registration Number
02261707
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brindleyplace Ltd
BRINDLEYPLACE LIMITED was founded on 1988-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brindleyplace 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
BRINDLEYPLACE LIMITED
 
Legal Registered Office
4 Stable Street
London
N1C 4AB
Other companies in N1C
 
Filing Information
Company Number 02261707
Company ID Number 02261707
Date formed 1988-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-22 03:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRINDLEYPLACE LIMITED
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Companies with same name BRINDLEYPLACE LIMITED
The following companies were found which have the same name as BRINDLEYPLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRINDLEYPLACE OFFICE ENVIRONMENTS LIMITED 28 THE GREEN BILTON RUGBY WARWICKSHIRE CV22 7LY Dissolved Company formed on the 2001-03-30
BRINDLEYPLACE NOMINEES ONE LIMITED GROUND FLOOR 40 MESPIL ROAD DUBLIN 4 Dissolved Company formed on the 2003-09-18
BRINDLEYPLACE NOMINEES THREE LIMITED GROUND FLOOR 40 MESPIL ROAD DUBLIN 4 Dissolved Company formed on the 2003-09-18
BRINDLEYPLACE NOMINEES TWO LIMITED GROUND FLOOR 40 MESPIL ROAD DUBLIN 4 Dissolved Company formed on the 2003-09-18
BRINDLEYPLACE HOLDING S.A.R.L. 4 RUE DU FORT WALLIS L-2714 Active Company formed on the 2023-01-29

Company Officers of BRINDLEYPLACE LIMITED

Current Directors
Officer Role Date Appointed
ANITA JOANNE SADLER
 Company Secretary 2008-12-17
MICHAEL BERNARD LIGHTBOUND
 Director 2017-11-07
DAVID JOHN GRATIAEN PARTRIDGE
 Director 2017-11-07
CHRISTOPHER MARK TAYLOR
 Director 2012-12-03
JONATHAN HUGO ECCLES THOMPSON
 Director 2013-01-01
JAMES GARWOOD MICHAEL WATES
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN FREEMAN
 Director 2012-12-03 2017-11-07
PETER GEOFFREY FREEMAN
 Director 1993-06-25 2017-11-07
PETER FRANK HAZELL
 Director 2012-11-23 2014-12-31
AUBYN JAMES SUGDEN PROWER
 Company Secretary 1998-02-03 2012-11-28
ANTHONY JAN GIDDINGS
 Director 1994-11-23 2012-11-28
ROGER NIGEL MADELIN
 Director 1993-06-25 2012-11-28
DAVID JOHN GRATIAEN PARTRIDGE
 Director 1994-11-23 2012-11-28
AUBYN JAMES SUGDEN PROWER
 Director 1998-02-03 2012-11-28
GARY JOHN TAYLOR
 Director 1998-04-17 2011-11-03
ALAN CHATHAM
 Director 1992-10-17 1998-04-17
RONALD MILLAR
 Company Secretary 1994-07-06 1998-02-03
RONALD MILLAR
 Director 1996-11-18 1998-02-03
PETER GEOFFREY FREEMAN
 Company Secretary 1993-09-21 1994-07-06
JEFFREY HARRIS
 Director 1993-06-25 1994-03-11
ALAN MICHAEL HOFFMAN
 Director 1993-06-25 1994-03-11
DOMINIC HUGH SHORTHOUSE
 Director 1993-06-26 1994-03-11
JANE TAMBOR
 Company Secretary 1993-06-25 1993-09-21
CHRISTOPHER MICHAEL JOHN FORSHAW
 Company Secretary 1992-10-17 1993-06-25
ANDREW ASHENDEN
 Director 1992-10-17 1993-06-25
CHRISTOPHER MICHAEL JOHN FORSHAW
 Director 1992-10-17 1993-06-25
NIGEL JAMES CAVERS TURNBULL
 Director 1992-10-17 1993-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA JOANNE SADLER PGFKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER STKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active - Proposal to Strike off
ANITA JOANNE SADLER RMEKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER MIFKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER RNMKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER GJTKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active - Proposal to Strike off
ANITA JOANNE SADLER AGKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER AJGKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER DJGPKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER AJSPKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED Company Secretary 2008-12-17 CURRENT 2007-07-31 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Company Secretary 2008-12-17 CURRENT 2007-07-31 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER PICCADILLY PLACE GENERAL PARTNER LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER ARGENT PICCADILLY PLACE (NO.1) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER ARGENT PICCADILLY PLACE (NO. 2) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER ARGENT BRINDLEYPLACE INVESTMENT LIMITED Company Secretary 2008-12-15 CURRENT 2002-12-19 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT (STEVENSON SQUARE) LIMITED Company Secretary 2008-12-15 CURRENT 2006-07-19 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT GROUP DEVELOPMENTS LIMITED Company Secretary 2008-12-15 CURRENT 1957-10-03 Active
ANITA JOANNE SADLER ARGENT (PICCADILLY GARDENS) LIMITED Company Secretary 2008-12-15 CURRENT 2001-06-14 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT (PARADISE) LIMITED Company Secretary 2008-12-11 CURRENT 2001-06-14 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT PROJECTS NO 4 GP LIMITED Company Secretary 2008-09-24 CURRENT 2008-07-22 Active
ANITA JOANNE SADLER ARGENT NOMINEE 1 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
ANITA JOANNE SADLER ARGENT PROJECTS NO 4 NOMINEE LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
ANITA JOANNE SADLER ARGENT NOMINEE 2 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MICHAEL BERNARD LIGHTBOUND KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MICHAEL BERNARD LIGHTBOUND TH DM LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MICHAEL BERNARD LIGHTBOUND AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (PARADISE) LIMITED Director 2017-11-07 CURRENT 2001-06-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT GROUP DEVELOPMENTS LIMITED Director 2017-11-07 CURRENT 1957-10-03 Active
MICHAEL BERNARD LIGHTBOUND GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL BERNARD LIGHTBOUND TANTALUS DEVELOPMENT LIMITED Director 2016-04-11 CURRENT 2012-09-20 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2015-12-31 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KC (B2&B4) GP LIMITED Director 2015-12-31 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
MICHAEL BERNARD LIGHTBOUND R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS ACADEMY TRUST Director 2014-07-09 CURRENT 2013-12-05 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MICHAEL BERNARD LIGHTBOUND TAPESTRY MANCO LIMITED Director 2013-11-18 CURRENT 2012-11-29 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL BERNARD LIGHTBOUND STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND ARGENT NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND ARGENT NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-07 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-25 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE GENERAL PARTNER LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND ARGENT ESTATES LIMITED Director 2012-12-03 CURRENT 1981-07-13 Active
MICHAEL BERNARD LIGHTBOUND ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (STEVENSON SQUARE) LIMITED Director 2012-12-03 CURRENT 2006-07-19 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT PROJECTS NO 4 GP LIMITED Director 2012-12-03 CURRENT 2008-07-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (PICCADILLY GARDENS) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-04 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-11 Active
MICHAEL BERNARD LIGHTBOUND HEPHAESTUS REGENERATION LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE TH DM LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT (PARADISE) LIMITED Director 2017-11-07 CURRENT 2001-06-14 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT GROUP DEVELOPMENTS LIMITED Director 2017-11-07 CURRENT 1957-10-03 Active
DAVID JOHN GRATIAEN PARTRIDGE GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
DAVID JOHN GRATIAEN PARTRIDGE UKGBC LIMITED Director 2017-09-28 CURRENT 1971-10-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND NOMINEE 1 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND NOMINEE 2 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JOHN GRATIAEN PARTRIDGE AR TH NOMINEE LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND GP LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JOHN GRATIAEN PARTRIDGE AR TH HOLDCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID JOHN GRATIAEN PARTRIDGE BXS GP LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS GP NOMINEE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
DAVID JOHN GRATIAEN PARTRIDGE BXS DM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
DAVID JOHN GRATIAEN PARTRIDGE TANTALUS DEVELOPMENT LIMITED Director 2016-03-23 CURRENT 2012-09-20 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE AR LONDON ARSLLP INVESTMENT LTD Director 2016-03-07 CURRENT 2016-03-07 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN GRATIAEN PARTRIDGE PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
DAVID JOHN GRATIAEN PARTRIDGE TAPESTRY MANCO LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-11-28 CURRENT 2008-09-22 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT PROJECTS NO 4 GP LIMITED Director 2012-11-28 CURRENT 2008-07-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (MGS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (MGS) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
DAVID JOHN GRATIAEN PARTRIDGE SISYPHUS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
DAVID JOHN GRATIAEN PARTRIDGE PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B5) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B5) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KC (B2&B4) GP LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS EVENTS LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P1 RESI) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P1 RESI) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P1) LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P1) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R5N) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R5N) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B3) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B3) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R1) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (Q1) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R3/R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R3/R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R1) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R6) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (Q1) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P2) LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P2) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (J) LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (J) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T5) LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T5) LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (WTS) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (WTS) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT KING'S CROSS NOMINEE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID JOHN GRATIAEN PARTRIDGE AKXGP LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT (KING'S CROSS) LIMITED Director 2000-03-31 CURRENT 2000-03-31 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER MARK TAYLOR HERMES INVESTMENT MANAGEMENT LTD Director 2017-06-28 CURRENT 1990-02-01 Active
CHRISTOPHER MARK TAYLOR HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Director 2017-06-28 CURRENT 1995-01-06 Active
CHRISTOPHER MARK TAYLOR HERMES EUROPEAN EQUITIES LIMITED Director 2017-06-28 CURRENT 2008-06-26 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR NOMA ESTATE MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
CHRISTOPHER MARK TAYLOR HERMES EQUITY OWNERSHIP SERVICES LIMITED Director 2016-05-12 CURRENT 2004-06-30 Active
CHRISTOPHER MARK TAYLOR HERMES PARADISE CIRCUS GP TWO LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER MARK TAYLOR HERMES PARADISE CIRCUS GP ONE LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE GP LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CHRISTOPHER MARK TAYLOR NOMA (GP) LIMITED Director 2014-04-02 CURRENT 2014-03-26 Active
CHRISTOPHER MARK TAYLOR ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2014-01-16 CURRENT 2005-12-22 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
CHRISTOPHER MARK TAYLOR ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
CHRISTOPHER MARK TAYLOR BRITISH PROPERTY FEDERATION Director 2013-07-02 CURRENT 1963-10-23 Active
CHRISTOPHER MARK TAYLOR HERMES CENTRAL LONDON GP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER MARK TAYLOR HERMES CMK GENERAL PARTNER LIMITED Director 2013-03-22 CURRENT 2005-08-18 Active
CHRISTOPHER MARK TAYLOR POSTEL PROPERTIES LIMITED Director 2012-12-19 CURRENT 1979-02-19 Active
CHRISTOPHER MARK TAYLOR ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2012-12-03 CURRENT 2002-12-19 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT (PARADISE) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
CHRISTOPHER MARK TAYLOR ARGENT (STEVENSON SQUARE) LIMITED Director 2012-12-03 CURRENT 2006-07-19 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT (PICCADILLY GARDENS) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
CHRISTOPHER MARK TAYLOR ARGENT GROUP DEVELOPMENTS LIMITED Director 2012-11-22 CURRENT 1957-10-03 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR ARGENT ESTATES LIMITED Director 2011-03-31 CURRENT 1981-07-13 Active
CHRISTOPHER MARK TAYLOR ARGENT GROUP LIMITED Director 2011-03-31 CURRENT 1987-11-03 Active
CHRISTOPHER MARK TAYLOR MEPC LIMITED Director 2010-12-01 CURRENT 2005-07-20 Active
CHRISTOPHER MARK TAYLOR HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-11-10 CURRENT 1990-02-01 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2013-01-01 CURRENT 2002-12-19 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT KING'S CROSS NOMINEE LIMITED Director 2013-01-01 CURRENT 2007-12-11 Active
JONATHAN HUGO ECCLES THOMPSON AKXGP LIMITED Director 2013-01-01 CURRENT 2007-12-11 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2013-01-01 CURRENT 2008-09-22 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT ESTATES LIMITED Director 2013-01-01 CURRENT 1981-07-13 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT GROUP LIMITED Director 2013-01-01 CURRENT 1987-11-03 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (KING'S CROSS) LIMITED Director 2013-01-01 CURRENT 2000-03-31 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (PARADISE) LIMITED Director 2013-01-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2013-01-01 CURRENT 2005-02-28 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (STEVENSON SQUARE) LIMITED Director 2013-01-01 CURRENT 2006-07-19 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PROJECTS NO 4 GP LIMITED Director 2013-01-01 CURRENT 2008-07-22 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT GROUP DEVELOPMENTS LIMITED Director 2013-01-01 CURRENT 1957-10-03 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (PICCADILLY GARDENS) LIMITED Director 2013-01-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2013-01-01 CURRENT 2005-02-28 Active
JAMES GARWOOD MICHAEL WATES CORNFLOWER INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2016-01-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2015-05-01 CURRENT 2002-12-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT KING'S CROSS NOMINEE LIMITED Director 2015-05-01 CURRENT 2007-12-11 Active
JAMES GARWOOD MICHAEL WATES AKXGP LIMITED Director 2015-05-01 CURRENT 2007-12-11 Active
JAMES GARWOOD MICHAEL WATES ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2015-05-01 CURRENT 2008-09-22 Active
JAMES GARWOOD MICHAEL WATES ARGENT ESTATES LIMITED Director 2015-05-01 CURRENT 1981-07-13 Active
JAMES GARWOOD MICHAEL WATES ARGENT GROUP LIMITED Director 2015-05-01 CURRENT 1987-11-03 Active
JAMES GARWOOD MICHAEL WATES ARGENT (KING'S CROSS) LIMITED Director 2015-05-01 CURRENT 2000-03-31 Active
JAMES GARWOOD MICHAEL WATES ARGENT (PARADISE) LIMITED Director 2015-05-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT (STEVENSON SQUARE) LIMITED Director 2015-05-01 CURRENT 2006-07-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT PROJECTS NO 4 GP LIMITED Director 2015-05-01 CURRENT 2008-07-22 Active
JAMES GARWOOD MICHAEL WATES ARGENT GROUP DEVELOPMENTS LIMITED Director 2015-05-01 CURRENT 1957-10-03 Active
JAMES GARWOOD MICHAEL WATES ARGENT (PICCADILLY GARDENS) LIMITED Director 2015-05-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES THE UNIVERSITY OF WESTMINSTER Director 2012-11-27 CURRENT 1970-04-22 Active
JAMES GARWOOD MICHAEL WATES BRE TRUST Director 2010-05-06 CURRENT 1996-11-22 Active
JAMES GARWOOD MICHAEL WATES WATES FAMILY ENTERPRISE TRUST LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
JAMES GARWOOD MICHAEL WATES WATES GROUP LIMITED Director 1997-10-01 CURRENT 1984-06-14 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-03-05AP03Appointment of David Scudder as company secretary on 2021-03-05
2021-03-05TM02Termination of appointment of Anita Joanne Sadler on 2021-03-05
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE LISBEY
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-01PSC05Change of details for Argent Group Developments Plc as a person with significant control on 2019-06-20
2019-07-25RES13Resolutions passed:
  • Amend articles 20/06/2019
  • ADOPT ARTICLES
2019-06-28AP01DIRECTOR APPOINTED MISS JENNIFER LISBEY
2019-06-20RES02Resolutions passed:
  • Resolution of re-registration
2019-06-20MARRe-registration of memorandum and articles of association
2019-06-20CERT10Certificate of re-registration from Public Limited Company to Private
2019-06-20RR02Re-registration from a public company to a private limited company
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRATIAEN PARTRIDGE
2019-03-11CH01Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-02-20CH01Director's details changed for Mr Christopher Mark Taylor on 2018-01-31
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN
2017-11-20AP01DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND
2017-11-20AP01DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-27AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-30AR0117/10/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-01AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-31CH01Director's details changed for Mr Peter Geoffrey Freeman on 2013-03-18
2013-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANITA JOANNE SADLER on 2013-03-18
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 5 Albany Courtyard Piccadilly London W1J 0HF
2013-01-24AP01DIRECTOR APPOINTED MR JONATHAN HUGO ECCLES THOMPSON
2012-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
2012-12-13AP01DIRECTOR APPOINTED MR MICHAEL IAN FREEMAN
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE
2012-11-23AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2012-10-17AR0117/10/12 FULL LIST
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25AR0117/10/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-10AR0117/10/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 11/11/2009
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-18AR0117/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN TAYLOR / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAN GIDDINGS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17288aSECRETARY APPOINTED MRS ANITA JOANNE SADLER
2008-10-28363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-20363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-09-28288cDIRECTOR'S PARTICULARS CHANGED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20AUDAUDITOR'S RESIGNATION
2000-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-14363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-04363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-05288aNEW DIRECTOR APPOINTED
1998-05-05288bDIRECTOR RESIGNED
1998-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 BRINDLEYPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRINDLEYPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRINDLEYPLACE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRINDLEYPLACE LIMITED

Intangible Assets
Patents
We have not found any records of BRINDLEYPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRINDLEYPLACE LIMITED
Trademarks
We have not found any records of BRINDLEYPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRINDLEYPLACE 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 BRINDLEYPLACE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRINDLEYPLACE 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 BRINDLEYPLACE 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 BRINDLEYPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AB