Active
Company Information for THE BEAUCHAMP LODGE SETTLEMENT
GREAT WESTERN STUDIOS STUDIO 63 GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE BEAUCHAMP LODGE SETTLEMENT | |
Legal Registered Office | |
GREAT WESTERN STUDIOS STUDIO 63 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON | |
Charity Number | 1105466 |
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Charity Address | BEAUCHAMP LODGE SETTLEMENT, 258 HARROW ROAD, LONDON, W2 5ES |
Charter | BEAUCHAMP LODGE SETTLEMENT OPERATES THE FLOATING CLASSROOM ON THE GRAND UNION AND REGENT'S CANALS. FROM THIS PURPOSE-BUILT BOAT WE TEACH A PROGRAMME OF HANDS-ON SCIENCE, ENVIRONMENT AND HISTORY LESSONS TO SCHOOLCHILDREN FROM ACROSS LONDON. WE ALSO WORK IN PARTNERSHIP WITH OTHER GROUPS, FOR WHOM THE BOAT IS AVAILABLE AS A VENUE FOR VAST RANGE OF COMMUNITY-FOCUSED ACTIVITIES. |
Company Number | 04613979 | |
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Company ID Number | 04613979 | |
Date formed | 2002-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-06 13:36:09 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PAUL RYDER |
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VIRGINIA SARAH ALIX ASHTON |
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MARK LAURENCE BENSTED |
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CHARLES JOHN MIDDLETON |
||
DIAMOND NEE |
||
DESMOND EUGENE O'NEILL |
||
ANGELA PATRICIA PIDDOCK |
||
GEMMA RAMSDEN |
||
MARCO ROMANO TORQUATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACKIE ROSENBERG |
Company Secretary | ||
SAMANTHA JANE STAGNELL |
Director | ||
SIMON PAUL RYDER |
Company Secretary | ||
GEOFF DAVID BIGGS |
Director | ||
JACKIE ROSENBERG |
Director | ||
JOHANNA CLEMENT |
Director | ||
CHRISTIAN GIKUNOO |
Director | ||
DAWN WENDY REID |
Director | ||
BARRY CHARLES FAGG |
Director | ||
RUTH QUINTYNE |
Director | ||
PETER TOM DAVIS |
Director | ||
FAY WINSOME BROWN |
Director | ||
CLAIRE ANGELICA SANTO REED |
Director | ||
MARGARET MCKALE |
Director | ||
LINDA COLLINS |
Company Secretary | ||
ROSEMARY CLARE BEAZLEY |
Director | ||
HAYLEY MARIE ROSE |
Company Secretary | ||
NICHOLAS BUSSEY |
Director | ||
EVERARD DAVID MAHADEO |
Director | ||
ROBERT NEFF |
Director | ||
JOSIE OHENE DJAN |
Director | ||
SYLVIE GAMBELL |
Director | ||
NICHOLAS BUSSEY |
Company Secretary | ||
ANNE MARY MALLINSON |
Director | ||
COLIN PHILIPS |
Company Secretary | ||
COLIN PHILIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADDINGTON DEVELOPMENT TRUST | Director | 2011-12-14 | CURRENT | 1998-10-14 | Active | |
THE AVENUES YOUTH PROJECT | Director | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
LONDON IRISH CONSORTIUM (2013) LTD | Director | 2013-12-11 | CURRENT | 2013-12-03 | Active | |
POWERDAY PLC | Director | 2010-05-04 | CURRENT | 1980-07-25 | Active | |
STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
BL BROADGATE FRAGMENT 5 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 1 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 4 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 3 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 6 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 2 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
BL SHOREDITCH GENERAL PARTNER LIMITED | Director | 2018-05-04 | CURRENT | 2013-06-14 | Active | |
TBL (BRENT PARK) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
ST JAMES PARADE (43) LIMITED | Director | 2018-05-04 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
BL ALDGATE INVESTMENT LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
BL MEADOWHALL NO 4 LIMITED | Director | 2018-05-04 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
BROADGATE COURT INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-20 | Active | |
BLMH LIMITED | Director | 2018-05-04 | CURRENT | 1994-08-04 | Active | |
BLMH HOLDINGS 2 LIMITED | Director | 2018-05-04 | CURRENT | 1999-05-13 | Active | |
BL LOGISTICS INVESTMENT 3 LIMITED | Director | 2018-05-04 | CURRENT | 2004-07-26 | Active | |
POWER COURT GP LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-03 | Active | |
BL SOUTH CAMB LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
BRITISH LAND DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
BVP DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
TBL (FERNDOWN) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
BLSSP (FUNDING) LIMITED | Director | 2018-05-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BRITISH LAND SECURITISATION 1999 | Director | 2018-05-04 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
BL LOGISTICS INVESTMENT 2 LIMITED | Director | 2018-05-04 | CURRENT | 2004-06-21 | Active | |
BL (SP) INVESTMENT (1) LIMITED | Director | 2018-04-26 | CURRENT | 1989-12-28 | Active | |
DERBY INVESTMENT HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Director | 2018-04-26 | CURRENT | 2000-11-07 | Active | |
BOLDSWITCH (NO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2001-09-03 | Active | |
BLAXMILL (TWENTY-NINE) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
BRITISH LAND CITY 2005 LIMITED | Director | 2018-04-26 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
BL GUARANTEECO LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
ELEMENTVIRTUE LIMITED | Director | 2018-04-26 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
BLACKGLEN LIMITED | Director | 2018-04-26 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
BEXILE LIMITED | Director | 2018-04-26 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
BL GP CHESS NO. 1 LIMITED | Director | 2018-04-26 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
RIGPHONE LIMITED | Director | 2018-04-26 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
BL LOGISTICS INVESTMENT LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-28 | Active | |
PC LEASE NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
PC PARTNERSHIP NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
PADDINGTON BLOCK B (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
BL DRUMMOND PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 2015-10-02 | Active | |
BRITISH LAND CONSTRUCTION LIMITED | Director | 2018-04-26 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
BL (SP) INVESTMENT (3) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Director | 2018-04-26 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
BL (SP) INVESTMENT (4) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
BL (SP) INVESTMENT (2) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
PLANTATION HOUSE LIMITED | Director | 2018-04-26 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
GARAMEAD PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1993-11-18 | Active | |
BRITISH LAND REGENERATION LIMITED | Director | 2018-04-26 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
BARNDRILL LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
BARNCLASS LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
BRITISH LAND CITY | Director | 2018-04-26 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
BF PROPCO (NO.19) LIMITED | Director | 2018-04-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
BLAXMILL (THIRTY) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
CHANTWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
CASEPLANE LIMITED | Director | 2018-04-26 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
REGIS PROPERTY HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1966-11-08 | Active | |
PROJECT SUNRISE PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
PROJECT SUNRISE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
PROJECT SUNRISE LIMITED | Director | 2018-04-26 | CURRENT | 1981-09-30 | Active | |
KINGSMERE PRODUCTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
INDUSTRIAL REAL ESTATE LIMITED | Director | 2018-04-26 | CURRENT | 1952-01-21 | Active | |
GLENWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-19 | Active | |
BL WEST END INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2011-09-30 | Active | |
PADDINGTON BLOCK A (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
PADDINGTON KIOSK (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
BLU PROPERTY MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 1971-08-10 | Active | |
HEREFORD SHOPPING CENTRE GP LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-30 | Active | |
IPSX GROUP LIMITED | Director | 2018-04-25 | CURRENT | 2014-01-15 | Liquidation | |
THE RETAIL & WAREHOUSE COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
BL RETAIL PROPERTIES 3 LIMITED | Director | 2018-04-25 | CURRENT | 2003-08-18 | Active | |
CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
PARWICK HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active | |
ADSHILTA LIMITED | Director | 2018-04-25 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
BRUNSWICK PARK LIMITED | Director | 2018-04-25 | CURRENT | 1986-01-24 | Active | |
CHESHINE PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1987-01-02 | Active | |
L & H DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
FRP GROUP LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-13 | Active | |
CAVENDISH GEARED II LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
BLD (SJ) LIMITED | Director | 2018-04-25 | CURRENT | 1994-04-29 | Active | |
8/10 THROGMORTON AVENUE LIMITED | Director | 2018-04-25 | CURRENT | 1998-11-18 | Active | |
BL WEST (WATLING HOUSE) LIMITED | Director | 2018-04-25 | CURRENT | 2000-09-07 | Active | |
BL HC (DSCH) LIMITED | Director | 2018-04-25 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
BL OFFICE PROPERTIES 2 LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
LUDGATE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1988-05-25 | Active | |
ROHAWK PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
MERCARI HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1981-10-09 | Active | |
CHRISILU NOMINEES LIMITED | Director | 2018-04-25 | CURRENT | 1962-08-15 | Active | |
BL UNIVERSAL LIMITED | Director | 2018-04-25 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
BLU ESTATES LIMITED | Director | 2018-03-27 | CURRENT | 1997-02-21 | Active | |
FOUR BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-17 | Active | |
BRITISH LAND AQUA PARTNERSHIP LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
MINHILL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
REBOLINE LIMITED | Director | 2018-03-27 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
LUDGATE WEST LIMITED | Director | 2018-03-27 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
BLD PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
BROADGATE CITY LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-10 | Active | |
BROADGATE SQUARE LTD | Director | 2018-03-27 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
BLD (SJ) INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
SIX BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
BL WHITELEY RETAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
DRAKE PROPERTY HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
BL WHITELEY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
REGENTS PLACE RESIDENTIAL LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
BL MARBLE ARCH HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
BL WOOLWICH LIMITED | Director | 2017-12-07 | CURRENT | 2017-11-23 | Active | |
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
BL CW HOLDINGS PLOT K1 COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
BL CW DEVELOPMENTS PLOT A1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
BL CW DEVELOPMENTS PLOT G1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
BL CW DEVELOPMENTS PLOT A2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
BL CW HOLDINGS PLOT A2 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
BL CW HOLDINGS PLOT A1 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
BL CW HOLDINGS PLOT G1 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
BL BROADWAY INVESTMENT LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
TESCO BRISLINGTON LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-31 | Active | |
BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
BL GOODMAN (LP) LIMITED | Director | 2017-04-03 | CURRENT | 2004-02-26 | Active | |
BL HC DOLLVIEW LIMITED | Director | 2017-04-03 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
SYDALE | Director | 2017-04-03 | CURRENT | 1999-10-25 | Active | |
PRIORY PARK MERTON LIMITED | Director | 2017-04-03 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
MANBRIG PROPERTIES | Director | 2017-04-03 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
MAYFAIR PROPERTIES | Director | 2017-04-03 | CURRENT | 1922-03-23 | Active | |
BLACKWALL (1) | Director | 2017-04-03 | CURRENT | 1986-05-30 | Active | |
BROADGATE EXCHANGE SQUARE | Director | 2017-04-03 | CURRENT | 1986-10-02 | Active | |
BLMH HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1987-04-24 | Active | |
BL (SP) CANNON STREET LIMITED | Director | 2017-04-03 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
SHOREDITCH SUPPORT LIMITED | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
CASEGOOD ENTERPRISES | Director | 2017-04-03 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
LONDON AND HENLEY LIMITED | Director | 2017-04-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
LONDON AND HENLEY (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1998-06-05 | Active | |
BROADGATE (PHC 8) LIMITED | Director | 2017-04-03 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
LONDON AND HENLEY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-04-13 | Active | |
MEADOWHALL TRAINING LIMITED | Director | 2017-04-03 | CURRENT | 2002-09-20 | Liquidation | |
BL RESIDENTIAL NO. 1 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
BL HEALTH CLUBS PH NO 2 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
ONE HUNDRED LUDGATE HILL | Director | 2017-04-03 | CURRENT | 1989-02-01 | Active | |
SALMAX PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-09-24 | Active | |
MERCARI | Director | 2017-04-03 | CURRENT | 1910-11-11 | Active | |
CRESCENT WEST PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-05-22 | Active | |
BRITISH LAND SECURITIES LIMITED | Director | 2017-04-03 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
VITALCREATE | Director | 2017-04-03 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
BL RESIDENTIAL NO. 2 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
BL HEALTH CLUBS PH NO 1 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
FINSBURY AVENUE ESTATES LIMITED | Director | 2017-03-24 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
BALSENIA LIMITED | Director | 2017-03-24 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
RENASH | Director | 2017-03-24 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
RITESOL | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
TWEED PREMIER 2 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
TWEED PREMIER 1 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
BL CW LOWER LP COMPANY LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
PICCADILLY RESIDENTIAL LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
BL FIXED UPLIFT NOMINEE 1 LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
BL FIXED UPLIFT NOMINEE 2 LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
HEREFORD OLD MARKET LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
TOLLGATE CENTRE COLCHESTER LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
WESTSIDE LEEDS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
RI BQ 4 DIY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
BL EALING LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BL CW HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
BL CW UPPER GP COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
BL CW UPPER LP COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
35 BASINGHALL STREET SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
35 BASINGHALL STREET FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
WK (AUSTRAL HOUSE) FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
WK (AUSTRAL HOUSE) SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
DIOMEDES PROPERTY NO.7 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
DIOMEDES PROPERTY NO.8 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
DIOMEDES PROPERTY NO. 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
DIOMEDES PROPERTY NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
DIOMEDES PROPERTY NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
DIOMEDES PROPERTY NO.6 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
PARINV NORTHERN LIMITED | Director | 2016-07-13 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
NUMBER 80 CHEAPSIDE LIMITED | Director | 2016-07-13 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
PILLAR RETAIL PARKS LIMITED | Director | 2016-07-13 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
PILLAR SPEKE LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
PILLAR CHEETHAM HILL LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
DIOMEDES PROPERTY NO. 1 LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
DIOMEDES PROPERTY NO.5 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PILLAR (BIRSTALL) LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
PARDEV (BROADWAY) LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
PILLAR (KIRKCALDY) LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
BRITISH LAND HERCULES NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
BRITISH LAND HERCULES NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
BRITISH LAND HERCULES NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
JETBLOOM LIMITED | Director | 2016-07-13 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
DINWELL LIMITED | Director | 2016-07-13 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-06 | Active | |
WK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
PILLARMAN LIMITED | Director | 2016-07-13 | CURRENT | 1992-05-08 | Active | |
WATES CITY POINT LIMITED | Director | 2016-07-13 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
PILLAR AUCHINLEA LIMITED | Director | 2016-07-13 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
PILLAR ESTATES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
PILLAR (BECKTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
PILLAR (FULHAM) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
PILLAR PROJECTS LIMITED | Director | 2016-07-13 | CURRENT | 1989-11-17 | Active | |
PILLAR PROPERTY GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-24 | Active | |
PILLAR (CRICKLEWOOD) LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
PILLAR (DARTFORD) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
PILLAR FORT LIMITED | Director | 2016-07-13 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
PILLAR HERCULES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Active | |
PARDEV (LUTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-01 | Active | |
PILLAR DEVELOPMENTS LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
PILLARSTORE LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
PILLAR EUROPE MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active | |
PILLAR KINNAIRD LIMITED | Director | 2016-07-13 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
PILLAR ESTATES LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active | |
BL EUROPEAN HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
IVORYDELL LIMITED | Director | 2016-07-13 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
PILLARSTORE NO. 3 LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active | |
PILLAR CITY LIMITED | Director | 2016-07-13 | CURRENT | 2000-10-11 | Active | |
PILLAR FARNBOROUGH LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PILLAR GALLIONS REACH LIMITED | Director | 2016-07-13 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
PILLAR GLASGOW 3 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
BL INNOVATION PROPERTIES 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
BL ALDGATE DEVELOPMENT LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
IVORYDELL SUBSIDIARY LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
IVORYHILL LIMITED | Director | 2016-07-13 | CURRENT | 1988-10-20 | Active | |
WATES CITY PROPERTY MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1972-12-04 | Active | |
PILLAR FULHAM NO 2 LIMITED | Director | 2016-07-13 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
WATES CITY OF LONDON PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1984-02-02 | Active | |
PILLAR BROADWAY LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
HERCULES PROPERTY UK LIMITED | Director | 2016-07-13 | CURRENT | 1998-10-08 | Active | |
PILLAR DARTFORD NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 2002-03-04 | Active | |
BRITISH LAND PROPERTY ADVISERS LIMITED | Director | 2016-06-28 | CURRENT | 1993-02-25 | Active | |
BROADGATE ESTATES LIMITED | Director | 2016-06-28 | CURRENT | 2004-07-06 | Active | |
BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Director | 2016-06-28 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
BLMH 1 LIMITED | Director | 2016-02-22 | CURRENT | 1988-05-23 | Active | |
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-02 | Active | |
HEMPEL HOTELS LIMITED | Director | 2016-02-22 | CURRENT | 1992-07-03 | Active | |
BL HC (DSCLI) LIMITED | Director | 2016-02-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
ASHBAND LIMITED | Director | 2016-02-22 | CURRENT | 2002-04-04 | Active | |
PROJECT SPIRIT TARGET LIMITED | Director | 2016-02-22 | CURRENT | 2004-08-26 | Liquidation | |
HEMPEL HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
17-19 BEDFORD STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-06 | Active | |
20 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-28 | Active | |
BL BRADFORD FORSTER LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
20 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2016-02-22 | CURRENT | 2013-02-25 | Active | |
BL CHESS LIMITED | Director | 2016-02-22 | CURRENT | 2013-05-29 | Active | |
BL SHOREDITCH NO. 2 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH NO. 1 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
WIIS CLARGES OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
BL BLUEBUTTON 2014 LIMITED | Director | 2016-02-22 | CURRENT | 2014-05-20 | Active | |
WIIS CLARGES RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 2014-07-04 | Active | |
YORK HOUSE W1 LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-18 | Active | |
ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-16 | Active | |
BRITISH LAND INDUSTRIAL LIMITED | Director | 2016-02-22 | CURRENT | 1959-12-01 | Active | |
LHR 152 LIMITED | Director | 2016-02-22 | CURRENT | 1981-02-09 | Active | |
BL HC INVIC LEISURE LIMITED | Director | 2016-02-22 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
BRITISH LAND RETAIL WAREHOUSES LIMITED | Director | 2016-02-22 | CURRENT | 1993-06-30 | Liquidation | |
B.L.HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1856-11-04 | Active | |
BROADGATE INVESTMENT HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
BROADGATE PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
BRITISH LAND OFFICES (NON-CITY) LIMITED | Director | 2016-02-22 | CURRENT | 1992-08-17 | Active | |
350 EUSTON ROAD LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-08 | Active | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1994-01-31 | Active | |
BLU SECURITIES LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-18 | Active | |
BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-21 | Active | |
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2016-02-22 | CURRENT | 1998-03-03 | Active | |
BRITISH LAND CITY OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-13 | Active | |
INSISTMETAL 2 LIMITED | Director | 2016-02-22 | CURRENT | 2001-03-16 | Active | |
BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2016-02-22 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
BRITISH LAND ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2005-05-26 | Active | |
LINESTAIR LIMITED | Director | 2016-02-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
BL OFFICE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
BL RETAIL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-02-26 | Active | |
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2009-03-17 | Active | |
10 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
BL CLIFTON MOOR LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
BL DONCASTER WHEATLEY LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
10 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
BL PICCADILLY RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
PC CANAL LIMITED | Director | 2016-02-22 | CURRENT | 2015-07-31 | Active | |
WARDROBE PLACE LIMITED | Director | 2016-02-22 | CURRENT | 1950-06-13 | Active | |
WARDROBE COURT LIMITED | Director | 2016-02-22 | CURRENT | 1948-09-22 | Active | |
UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2016-02-22 | CURRENT | 1946-11-16 | Active | |
THE MARY STREET ESTATE LIMITED | Director | 2016-02-22 | CURRENT | 1894-11-27 | Active | |
UNION PROPERTY CORPORATION LIMITED | Director | 2016-02-22 | CURRENT | 1960-07-12 | Active | |
BLD (A) LIMITED | Director | 2016-02-22 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
BLD PROPERTY HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1964-10-20 | Active | |
LONEBRIDGE UK LIMITED | Director | 2016-02-22 | CURRENT | 1996-12-13 | Active | |
BLD (EBURY GATE) LIMITED | Director | 2016-02-22 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
HORNDRIFT LIMITED | Director | 2016-02-22 | CURRENT | 1999-11-04 | Active | |
BLMH CENTRE LIMITED | Director | 2016-02-22 | CURRENT | 2000-02-02 | Active | |
BL DAVIDSON LIMITED | Director | 2016-02-22 | CURRENT | 2001-05-21 | Active | |
STOCKTON RETAIL PARK LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
18-20 CRAVEN HILL GARDENS LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-13 | Active | |
THE ELECTRIC BARGE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
BL SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-30 | CURRENT | 2005-01-07 | Active | |
HACKNEY COUNCIL FOR VOLUNTARY SERVICE | Director | 2015-04-29 | CURRENT | 1997-05-06 | Active | |
BLMH 3 LIMITED | Director | 2015-04-29 | CURRENT | 1999-05-18 | Active | |
BLMH 4 LIMITED | Director | 2015-04-29 | CURRENT | 1999-10-04 | Active | |
CITY AND HACKNEY TOGETHER | Director | 2015-04-29 | CURRENT | 2012-07-12 | Active | |
T (PARTNERSHIP) LIMITED | Director | 2015-03-19 | CURRENT | 1997-09-19 | Active | |
BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
BRITISH LAND FINANCING LIMITED | Director | 2002-01-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) | Director | 2016-01-02 | CURRENT | 2004-04-15 | Active | |
WENLOCK POETRY FESTIVAL LIMITED | Director | 2015-06-25 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
PADDINGTON ARTS | Director | 2011-12-01 | CURRENT | 1988-02-25 | Active | |
THE ELECTRIC BARGE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GAIA SEGAL | ||
DIRECTOR APPOINTED MISS RAKA BEGUM | ||
DIRECTOR APPOINTED MR SAEED OLANIYI OLUWADIPE | ||
APPOINTMENT TERMINATED, DIRECTOR DAMEON MARC SANDHU | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS ELEANOR WYANT | ||
DIRECTOR APPOINTED MS GAIA SEGAL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANE NIGHTINGALE | |
PSC07 | CESSATION OF CHARLES JOHN MIDDLETON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIAMOND NEE | |
AP01 | DIRECTOR APPOINTED MS HILARY JANE NIGHTINGALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
PSC03 | Notification of Charles John Middleton as a person with significant control on 2022-03-28 | |
PSC07 | CESSATION OF GEMMA LOUISE RAMSDEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMEON MARC SANDHU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE RAMSDEN | |
PSC07 | CESSATION OF DIAMOND NEE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Studio 63 Great Western Studios 65 Alfred Road London W2 5EU England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM Ministry of Start-Ups 33-35 Praed Street London W2 1NR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND EUGENE O'NEILL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Great Western Studios Unit 122 Great Western Studios 65 Alfred Road London W2 5EU | |
CH01 | Director's details changed for Miss Gemma Ramsden on 2019-01-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND NEE | |
PSC07 | CESSATION OF ANGELA PATRICIA PIDDOCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SARAH ALIX ASHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Simon Paul Ryder as company secretary on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Jackie Rosenberg on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIA SARAH ALIX ASHTON | |
AP01 | DIRECTOR APPOINTED MR MARCO ROMANO TORQUATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE STAGNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Miss Gemma Ramsden on 2015-12-09 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Jackie Rosenberg as company secretary on 2015-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE ROSENBERG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON RYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 22/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS GEMMA RAMSDEN | |
AP01 | DIRECTOR APPOINTED MR DESMOND EUGENE O'NEILL | |
AP01 | DIRECTOR APPOINTED MISS DIAMOND NEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CLEMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WALKER-SMITH / 01/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GIKUNOO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046139790001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/11/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM THE STOWE CENTRE 258 HARROW ROAD LONDON W2 5ES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA PIDDOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FAGG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WENDY REID / 01/03/2011 | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA CLEMENT | |
AP01 | DIRECTOR APPOINTED MR MARK LAURENCE BENSTED | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN GIKUNOO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE STAGNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WALKER-SMITH / 01/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH QUINTYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 23/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WALKER-SMITH / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE CATHERINE TANDY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ROSENBERG / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WENDY REID / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH QUINTYNE / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES FAGG / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TOM DAVIS / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BIGGS / 06/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 23/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM THE STOWE CENTRE HARROW ROAD LONDON W2 5ES | |
288a | DIRECTOR APPOINTED MR MICHAEL ANTHONY WALKER-SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE REED | |
288b | APPOINTMENT TERMINATED DIRECTOR FAY BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET MCKALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 23/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 453 HARROW ROAD LONDON W10 4RG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITY TRUST BANK PLC |
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE BEAUCHAMP LODGE SETTLEMENT are:
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