Active - Proposal to Strike off
Company Information for HRWF (CHILWELL) LIMITED
9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN,
|
Company Registration Number
03939278
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HRWF (CHILWELL) LIMITED | |
Legal Registered Office | |
9TH FLOOR 201 BISHOPSGATE LONDON EC2M 3BN Other companies in EC2M | |
Company Number | 03939278 | |
---|---|---|
Company ID Number | 03939278 | |
Date formed | 2000-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-09 07:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
||
NIGEL IAN BARTRAM |
||
MARK GRIFFITHS |
||
MICHAEL JOHN LAWSON SALES |
||
JULIUS SPARKS |
||
CLAIRE LOUISE TILY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY USSHER |
Director | ||
HENDERSON ADMINISTRATION SERVICES LIMITED |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WILLIAM WALLACE ANDERSON |
Director | ||
ROGER BENJAMIN ELY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVEEN UK LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
HSCF BRLP1 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BR BIRMINGHAM LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF (BULL RING) LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
ENHANCED DEBT LENDING LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2014-11-26 | Liquidation | |
EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
OMP (GP) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2008-06-25 | Active | |
EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL (GP) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES (GP) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TH REAL ESTATE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
TH RE US LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-06-10 | Dissolved 2018-05-08 | |
NUVEEN OPERATIONS LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-06-12 | Active | |
HSCF BEDFORD HOUSE LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2001-02-20 | Active | |
HSCF EXETER NOMINEE NO 2 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER GP LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER NOMINEE NO 1 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2013-06-11 | Active | |
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2014-06-10 | CURRENT | 1987-06-04 | Active | |
TIAA-CREF ASSET MANAGEMENT UK LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
NUVEEN GROUP HOLDINGS LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN EUROPE HOLDINGS LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN ADMINISTRATION LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN MANAGEMENT AIFM LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2000-05-03 | Active | |
NUVEEN FCACO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-16 | Active | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
ASHFORD NOMINEE 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
HSCF (PRINCES QUAY) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
BUCHANAN GALLERIES (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-01-03 | Dissolved 2016-01-26 | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2009-11-24 | Active | |
HRWF (GREAT ANCOATS) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-09 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-13 | Active | |
SILVERHILL WINCHESTER NO 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-03-11 | Liquidation | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-02-21 | Active | |
UK OM (LP1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
UK OM (LP3) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
CLOF II (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-07-19 | Liquidation | |
HPF BRETBY (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-06-30 | Liquidation | |
CLOF II (NO 1 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-07 | Liquidation | |
CLOF II (NO 2 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-07 | Liquidation | |
BREWERY ROMFORD (NO.1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-13 | Active | |
CLOF II (NO 3 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-05-24 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-09-01 | Active | |
CLOF II (NO 1 NOMINEE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-09-03 | Liquidation | |
BUCHANAN REAL ESTATE PLC | Company Secretary | 2014-04-01 | CURRENT | 1981-03-18 | Active - Proposal to Strike off | |
HRWF (NORWICH) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-12-18 | Active | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
UK OM (LP2) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
GREDP II LENDING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
ENHANCED DEBT LENDING LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
HSCF EXETER NOMINEE NO 2 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER GP LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER NOMINEE NO 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HPF BRETBY (GP2) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-01-26 | |
VH CAMBRIDGE LIMITED | Director | 2014-04-11 | CURRENT | 2010-07-29 | Dissolved 2016-11-18 | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2013-03-28 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-21 | Active | |
MATADOR LP GENERAL PARTNER LIMITED | Director | 2013-03-28 | CURRENT | 2005-06-30 | Active | |
BUCHANAN REAL ESTATE PLC | Director | 2013-03-28 | CURRENT | 1981-03-18 | Active - Proposal to Strike off | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2012-01-16 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-11 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active | |
UK OM (LP1) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
UK OM (LP3) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
OMP (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
CLOF II (NO 3 GP) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Liquidation | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
CLOF II (GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
CLOF II (NO 1 GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-07-07 | Liquidation | |
CLOF II (NO 2 GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-07-07 | Liquidation | |
HENDERSON CASPAR LP GENERAL PARTNER LIMITED | Director | 2011-02-10 | CURRENT | 2004-07-02 | Dissolved 2013-12-06 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
INDEXFINAL LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HGI PROPERTY LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2010-05-19 | CURRENT | 2002-07-19 | Liquidation | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Director | 2016-05-23 | CURRENT | 1987-06-04 | Active | |
TIAA-CREF ASSET MANAGEMENT UK LIMITED | Director | 2016-05-23 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
NUVEEN MANAGEMENT AIFM LIMITED | Director | 2016-05-23 | CURRENT | 2000-05-03 | Active | |
TH RE US LIMITED | Director | 2016-02-29 | CURRENT | 2014-06-10 | Dissolved 2018-05-08 | |
NUVEEN GROUP HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-15 | Active | |
NUVEEN EUROPE HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-15 | Active | |
NUVEEN ADMINISTRATION LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-15 | Active | |
NUVEEN OPERATIONS LIMITED | Director | 2016-02-29 | CURRENT | 2014-06-12 | Active | |
NUVEEN FCACO LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-16 | Active | |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2014-03-13 | Active | |
TH REAL ESTATE LIMITED | Director | 2016-02-29 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
CLOF II (NO 1 NOMINEE) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Liquidation | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2012-01-16 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-11 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2013-06-11 | Active | |
TH REAL ESTATE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
HPF BRETBY (GP2) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-01-26 | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
TIAA-CREF ASSET MANAGEMENT UK LIMITED | Director | 2014-04-01 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
NUVEEN GROUP HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN EUROPE HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN ADMINISTRATION LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN FCACO LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-16 | Active | |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Director | 2013-09-06 | CURRENT | 1987-06-04 | Active | |
NUVEEN MANAGEMENT AIFM LIMITED | Director | 2013-07-15 | CURRENT | 2000-05-03 | Active | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
INDEXFINAL LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HGI PROPERTY LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2010-05-19 | CURRENT | 2002-07-19 | Liquidation | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2009-05-19 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
UK OM (LP1) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
UK OM (LP3) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
OMP (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2007-09-13 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
GREDP II LENDING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2017-03-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2017-03-24 | CURRENT | 2009-11-24 | Active | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2017-03-24 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2017-03-24 | CURRENT | 2000-03-09 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2017-03-24 | CURRENT | 2010-07-13 | Active | |
ENHANCED DEBT LENDING LIMITED | Director | 2017-03-24 | CURRENT | 2014-11-26 | Liquidation | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2017-03-24 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2017-03-24 | CURRENT | 2005-03-11 | Liquidation | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2017-03-24 | CURRENT | 2002-07-19 | Liquidation | |
HPF BRETBY (GP) LIMITED | Director | 2017-03-24 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Director | 2017-03-24 | CURRENT | 2005-06-30 | Liquidation | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2017-03-24 | CURRENT | 2010-07-13 | Active | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2017-03-24 | CURRENT | 2011-09-01 | Active | |
HRWF (NORWICH) LIMITED | Director | 2017-03-24 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2017-03-24 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2017-03-24 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2017-03-24 | CURRENT | 2001-12-18 | Active | |
EASTDENE PROPERTIES LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
CLOF II (NO 1 NOMINEE) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Liquidation | |
ENHANCED DEBT LENDING LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
CLOF II (NO 1 NOMINEE) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Liquidation | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2012-01-16 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-11 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Director | 2009-11-28 | CURRENT | 2006-02-21 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039392780004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Griffiths on 2019-10-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JULIUS SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY USSHER | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDERSON ADMINISTRATION SERVICES LIMITED | |
CH01 | Director's details changed for Mr Mark Griffiths on 2016-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039392780004 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Henderson Administration Services Limited on 2014-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014 | |
AP04 | Appointment of corporate company secretary Th Re Corporate Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | |
AR01 | 28/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY USSHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE TILY | |
AP01 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON | |
AP01 | DIRECTOR APPOINTED ROGER BENJAMIN ELY | |
AP01 | DIRECTOR APPOINTED MARK GRIFFITHS | |
AP01 | DIRECTOR APPOINTED NIGEL IAN BARTRAM | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES 28/11/2009 | |
RES13 | CREDIT AGREEMENT 28/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 17/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES13 | CREDIT AGREEMENT 31/05/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE DOCUMENTS 03/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
RES13 | RE CREDIT AGREEMENT 03/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
RES13 | DOCUMENT APPROVAL 21/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED NPI (CHILWELL) LIMITED CERTIFICATE ISSUED ON 07/09/01 | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, N.A. LONDON BRANCH | ||
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYP- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEES FOR THEFINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | HYPO REAL ESTATE BANK INTERNATIONAL AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES | |
A SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES. |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HRWF (CHILWELL) LIMITED are:
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