Active
Company Information for BRLP ROTUNDA LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,
|
Company Registration Number
05151505
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRLP ROTUNDA LIMITED | ||
Legal Registered Office | ||
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 05151505 | |
---|---|---|
Company ID Number | 05151505 | |
Date formed | 2004-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 14:59:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED |
||
WARREN STUART AUSTIN |
||
MARK RICHARD BOURGEOIS |
||
KATHERINE ELIZABETH FRIEND |
||
THOMAS OLIVER JACKSON |
||
SIMON CHARLES TRAVIS |
||
MYLES BERNARD WHITE |
||
STEPHEN WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL PARFITT |
Director | ||
MARTIN PLOCICA |
Director | ||
TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN PYNE |
Director | ||
KEVIN MICHAEL CROWLEY |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROWAN JOHN KENNEDY |
Director | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
DAVID JOHN ATKINS |
Director | ||
NICHOLAS ALAN SCOTT HARDIE |
Director | ||
RICHARD JOHN AKERS |
Director | ||
ASHLEY PETER BLAKE |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
MARK ARTHUR ASHTON |
Director | ||
SALLY ANN PETRIE |
Director | ||
JONATHAN MICHAEL EMERY |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
ROBERT HENRY DE BARR |
Director | ||
GRAHAM FIELD |
Director | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
PETER WILLIAM BEAUMONT COLE |
Director | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
COLIN EDWARD PALMER |
Director | ||
ROBERT JOHN GODWIN RICHARDS |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCROSS LEICESTER (GP) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BULL RING NO. 1 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1999-03-31 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2001-02-15 | Active | |
HAMMERSON (LEEDS GP) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP1) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP2) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HAMMERSON (VICTORIA GATE) LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON MGLP 2 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WRAYS BUILDING LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL NO 1 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL NO 2 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL (GP) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
HIGHCROSS SHOPPING CENTRE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Live but Receiver Manager on at least one charge | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BULL RING (GP2) LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CROYDON (GP2) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
CROYDON CAR PARK LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP1) LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
HAMMERSON CROYDON (GP1) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-09-26 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
JUNCTION NOMINEE 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-04 | Active | |
JUNCTION NOMINEE 2 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-04 | Active | |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-10 | Active | |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-10 | Active | |
THURROCK SHARES 2 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-05-01 | Active | |
THURROCK SHARES 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-05-17 | Active | |
THE JUNCTION (GENERAL PARTNER) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-08-29 | Active | |
HAMMERSON JUNCTION (NO 4) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (OLDBURY) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
HAMMERSON JUNCTION (NO 3) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (RENFREW) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-08-15 | Active | |
HAMMERSON (WHITGIFT) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HAMMERSON PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-12-11 | Active | |
HAMMERSON (VICTORIA INVESTMENTS) LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
HIGHCROSS LEICESTER HOLDINGS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2002-02-01 | Active | |
HAMMERSON MOOR HOUSE (LP) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-03-30 | Active | |
HAMMERSON ORACLE INVESTMENTS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1996-12-09 | Active | |
HAMMERSON MGLP LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-05-06 | Active | |
HAMMERSON MLP LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
HAMMERSON BULL RING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-05-10 | Active | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (GROSVENOR STREET) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
GRANTCHESTER LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1990-04-05 | Active | |
HAMMERSON GROUP MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1956-11-26 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-07-11 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON INVESTMENTS (NO.35) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
HAMMERSON ORACLE PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-03-18 | Active | |
HAMMERSON (EUSTON SQUARE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-05-29 | Active | |
CRICKLEWOOD REGENERATION LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-02-24 | Active | |
HAMMERSON INVESTMENTS (NO.13) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON (COVENTRY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-01-03 | Active | |
HAMMERSON (KINGSTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
RI MDC UK139 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-09-10 | Active | |
HAMMERSON INVESTMENTS (NO.26) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-02-07 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-05-04 | Active | |
CORONA VULCAN DIDCOT II LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-06-30 | Active | |
CENTURION (PARC TAWE I) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-09-30 | Active | |
HAMMERSON (60 THREADNEEDLE STREET) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
HAMMERSON (MILTON KEYNES) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-12 | Active | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2009-06-12 | Active | |
HAMMERSON (TELFORD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2010-11-17 | Active | |
HAMMERSON (LICHFIELD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
WESTCHESTER HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-03-05 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-12 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
WESTCHESTER PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-05-17 | Active | |
RT GROUP PROPERTY INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-01-21 | Active | |
WEST QUAY (NO.2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-05-10 | Active | |
HAMMERSON LLC | Company Secretary | 2011-09-23 | CURRENT | 2006-04-06 | Active | |
MONESAN LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
UNION SQUARE DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-04-13 | Active | |
CORONA VULCAN RAVENHEAD LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1990-08-28 | Active | |
LONDON & METROPOLITAN NORTHERN | Company Secretary | 2011-09-23 | CURRENT | 1988-10-26 | Active | |
GRANTCHESTER INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1917-05-02 | Active - Proposal to Strike off | |
MENTBOOST LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1995-10-03 | Active | |
PRECIS (1474) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-09-25 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-12-09 | Active | |
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-04-25 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-05-29 | Active | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
MARTINEAU GALLERIES NO.2 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-03-31 | Active | |
HAMMERSON BIRMINGHAM PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-05-06 | Active | |
CROCUSFORD LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-07-29 | Active | |
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-05-16 | Active | |
HAMMERSON INVESTMENTS (NO 12) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-05-12 | Active | |
HAMMERSON (CROYDON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (BICESTER NO. 2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.36) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.16) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-07 | Active | |
HAMMERSON INVESTMENTS (NO. 23) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-26 | Active | |
VICTORIA GATE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-21 | Active | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-27 | Active | |
CORONA VULCAN FALKIRK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-11-15 | Active | |
CORONA VULCAN RUGBY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-11-15 | Active | |
HIGHCROSS (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
280 BISHOPSGATE INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (LEICESTER GP) LIMITED. | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
HAMMERSON PETERBOROUGH (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-18 | Active | |
CHRISTCHURCH UK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
HAMMERSON (PADDINGTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-05-04 | Active | |
CORONA VULCAN DIDCOT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (NEWTOWNABBEY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
HAMMERSON SHEFFIELD (NRQ) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2006-08-21 | Active | |
HAMMERSON (CENTURION) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
BADGER (KIRKCALDY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-07-23 | Active | |
HAMMERSON (CARDIFF) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-08 | Active | |
HAMMERSON (WATERMARK) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-12-02 | Active | |
ABBEY RETAIL PARK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-06-17 | Active | |
SPITALFIELDS DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1986-06-05 | Active | |
SPITALFIELDS HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1988-06-16 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1959-11-30 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1935-03-15 | Active | |
HAMMERSON GROUP LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1953-09-11 | Active | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1960-07-27 | Active | |
GRANTCHESTER GROUP LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1985-02-18 | Active | |
GOVERNEFFECT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-01-16 | Active | |
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-02-27 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-05 | Active | |
RT GROUP DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-22 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO. 1 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-12-10 | Active | |
HAMMERSON INVESTMENTS (N0.37) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
GRANTCHESTER HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-07-18 | Active | |
HAMMERSON (9-13 GROSVENOR STREET) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
ORACLE NOMINEES (NO.1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-12 | Active | |
HAMMERSON OPERATIONS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (BRISTOL) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-08 | Active | |
GRANTCHESTER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
NEW SOUTHGATE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
HAMMERSON (CRICKLEWOOD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-06-06 | Active | |
HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-05-26 | Active | |
CORONA VULCAN MERTHYR LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (STAINES) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Company Secretary | 2011-09-23 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
HIGHCROSS LEICESTER (GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON CROYDON (GP1) LIMITED | Director | 2015-04-28 | CURRENT | 2012-09-26 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-07 | Active | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Director | 2015-03-26 | CURRENT | 2001-02-15 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2012-11-07 | Active | |
HAMMERSON (LEEDS GP) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP1) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP2) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HAMMERSON (VICTORIA GATE) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON MGLP 2 LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WRAYS BUILDING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HIGHCROSS SHOPPING CENTRE LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Live but Receiver Manager on at least one charge | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Director | 2014-04-25 | CURRENT | 2008-07-11 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Director | 2014-04-25 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON (COVENTRY) LIMITED | Director | 2014-04-25 | CURRENT | 2001-01-03 | Active | |
RI MDC UK139 LIMITED | Director | 2014-04-25 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2014-04-25 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-04-25 | CURRENT | 2004-05-04 | Active | |
CENTURION (PARC TAWE I) LIMITED | Director | 2014-04-25 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Director | 2014-04-25 | CURRENT | 2005-09-30 | Active | |
HAMMERSON (MILTON KEYNES) LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-12 | Active | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2009-06-12 | Active | |
HAMMERSON (TELFORD) LIMITED | Director | 2014-04-25 | CURRENT | 2010-11-17 | Active | |
HAMMERSON JUNCTION (NO 3) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-18 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2000-12-12 | Active | |
THURROCK SHARES 2 LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-01 | Active | |
THURROCK SHARES 1 LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-17 | Active | |
WEST QUAY (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2007-05-10 | Active | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2014-04-25 | CURRENT | 1999-04-13 | Active | |
CORONA VULCAN RAVENHEAD LIMITED | Director | 2014-04-25 | CURRENT | 1990-08-28 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 1996-12-09 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 2014-04-25 | CURRENT | 1997-05-29 | Active | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Director | 2014-04-25 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO.2 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-01 | Active | |
VICTORIA GATE LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-21 | Active | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-27 | Active | |
CORONA VULCAN FALKIRK LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Director | 2014-04-25 | CURRENT | 2001-11-15 | Active | |
CORONA VULCAN RUGBY LIMITED | Director | 2014-04-25 | CURRENT | 2001-11-15 | Active | |
HIGHCROSS (GP) LIMITED | Director | 2014-04-25 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-04-25 | CURRENT | 2004-05-04 | Active | |
BADGER (KIRKCALDY) LIMITED | Director | 2014-04-25 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON (CARDIFF) LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-08 | Active | |
HAMMERSON JUNCTION (NO 4) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-26 | Active | |
GOVERNEFFECT LIMITED | Director | 2014-04-25 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-16 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Director | 2014-04-25 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-05 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO. 1 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 1999-12-10 | Active | |
ORACLE NOMINEES (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2000-12-12 | Active | |
CORONA VULCAN MERTHYR LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-04 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Director | 2014-04-25 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
JUNCTION NOMINEE 1 LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-04 | Active | |
JUNCTION NOMINEE 2 LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-04 | Active | |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-10 | Active | |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-10 | Active | |
HAMMERSON (OLDBURY) LIMITED | Director | 2014-04-08 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
CORONA VULCAN DIDCOT II LIMITED | Director | 2014-04-08 | CURRENT | 2005-06-30 | Active | |
THE JUNCTION (GENERAL PARTNER) LIMITED | Director | 2014-04-08 | CURRENT | 2001-08-29 | Active | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Director | 2014-04-08 | CURRENT | 2002-07-18 | Active | |
CORONA VULCAN DIDCOT LIMITED | Director | 2014-04-08 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (RENFREW) LIMITED | Director | 2014-04-08 | CURRENT | 2012-08-15 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Director | 2014-04-08 | CURRENT | 1959-11-30 | Active | |
LONDON & METROPOLITAN NORTHERN | Director | 2011-10-14 | CURRENT | 1988-10-26 | Active | |
CRICKLEWOOD REGENERATION LIMITED | Director | 2010-06-25 | CURRENT | 2000-02-24 | Active | |
HAMMERSON LONDON WALL INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 1998-05-12 | Dissolved 2015-03-10 | |
HAMMERSON MOOR HOUSE (LP) LIMITED | Director | 2008-10-08 | CURRENT | 2005-03-30 | Active | |
HAMMERSON MGLP LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active | |
HAMMERSON MLP LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
HAMMERSON BULL RING LIMITED | Director | 2008-10-08 | CURRENT | 2005-05-10 | Active | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-04 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2017-03-27 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2017-03-27 | CURRENT | 2004-05-04 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2017-03-27 | CURRENT | 2004-05-04 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Director | 2017-03-17 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON ORACLE PROPERTIES LIMITED | Director | 2017-03-17 | CURRENT | 1997-03-18 | Active | |
HAMMERSON PETERBOROUGH (NO 2) LIMITED | Director | 2017-03-17 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON (KINGSTON) LIMITED | Director | 2017-03-17 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Director | 2017-03-17 | CURRENT | 2009-06-12 | Active | |
CROYDON CAR PARK LIMITED | Director | 2017-03-17 | CURRENT | 2012-09-26 | Active | |
HAMMERSON (WHITGIFT) LIMITED | Director | 2017-03-17 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
HAMMERSON CROYDON (GP1) LIMITED | Director | 2017-03-17 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2017-03-17 | CURRENT | 2013-03-01 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Director | 2017-03-17 | CURRENT | 2000-12-12 | Active | |
WEST QUAY (NO.2) LIMITED | Director | 2017-03-17 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Director | 2017-03-17 | CURRENT | 2007-05-10 | Active | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1999-04-13 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Director | 2017-03-17 | CURRENT | 1996-12-09 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 2017-03-17 | CURRENT | 1997-05-29 | Active | |
MARTINEAU GALLERIES NO.2 LIMITED | Director | 2017-03-17 | CURRENT | 1999-03-31 | Active | |
HAMMERSON (CROYDON) LIMITED | Director | 2017-03-17 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2017-03-17 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (BICESTER NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Director | 2017-03-17 | CURRENT | 2001-02-15 | Active | |
VICTORIA GATE LIMITED | Director | 2017-03-17 | CURRENT | 2001-09-21 | Active | |
HIGHCROSS (GP) LIMITED | Director | 2017-03-17 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (LEICESTER GP) LIMITED. | Director | 2017-03-17 | CURRENT | 2002-02-01 | Active | |
HAMMERSON PETERBOROUGH (GP) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
HAMMERSON SHEFFIELD (NRQ) LIMITED | Director | 2017-03-17 | CURRENT | 2006-08-21 | Active | |
HAMMERSON (WATERMARK) LIMITED | Director | 2017-03-17 | CURRENT | 2008-12-02 | Active | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Director | 2017-03-17 | CURRENT | 2012-09-26 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2017-03-17 | CURRENT | 2012-11-07 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Director | 2017-03-17 | CURRENT | 2012-11-07 | Active | |
CROYDON (GP1) LIMITED | Director | 2017-03-17 | CURRENT | 2013-01-08 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Director | 2017-03-17 | CURRENT | 1959-11-30 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Director | 2017-03-17 | CURRENT | 1935-03-15 | Active | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 1960-07-27 | Active | |
GOVERNEFFECT LIMITED | Director | 2017-03-17 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Director | 2017-03-17 | CURRENT | 1997-01-16 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Director | 2017-03-17 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO. 1 LIMITED | Director | 2017-03-17 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Director | 2017-03-17 | CURRENT | 1999-12-10 | Active | |
HAMMERSON PETERBOROUGH (NO 1) LIMITED | Director | 2017-03-17 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
ORACLE NOMINEES (NO.1) LIMITED | Director | 2017-03-17 | CURRENT | 2000-12-12 | Active | |
HAMMERSON OPERATIONS LIMITED | Director | 2017-03-17 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (BRISTOL) LIMITED | Director | 2017-03-17 | CURRENT | 2001-03-08 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Director | 2017-03-17 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2015-04-02 | Active | |
BULL RING NO. 1 LIMITED | Director | 2017-03-13 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2017-03-13 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2017-03-13 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 1 LIMITED | Director | 2018-04-06 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2018-04-06 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2018-04-06 | CURRENT | 1999-03-31 | Active | |
CLIFFORD PYE LIMITED | Director | 2018-03-21 | CURRENT | 1953-06-08 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2018-07-23 | CURRENT | 2016-02-26 | Active | |
CENTRO EUROPE LIMITED | Director | 2018-07-18 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO EUROPE (NO.2) LIMITED | Director | 2018-07-18 | CURRENT | 2005-03-19 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2018-06-12 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-12 | Active | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRAND CENTRAL (GP) LIMITED | Director | 2016-12-08 | CURRENT | 2014-06-11 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2015-08-07 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2015-08-07 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2015-05-05 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-18 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2015-07-23 | CURRENT | 2013-06-21 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2015-07-23 | CURRENT | 2014-11-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
BULL RING (GP2) LIMITED | Director | 2015-06-30 | CURRENT | 2013-04-29 | Active | |
BULL RING NO. 1 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2015-03-05 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2015-03-05 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2015-03-05 | CURRENT | 2002-12-12 | Liquidation | |
USAF MANAGEMENT 17 LIMITED | Director | 2015-03-05 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2015-03-05 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2003-12-11 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING SPARECO LIMITED | Director | 2005-01-05 | CURRENT | 2002-12-12 | Active | |
EDINBURGH ST JAMES (GP) LIMITED | Director | 2016-10-15 | CURRENT | 2016-04-21 | Active | |
EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL (GP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HSCF BEDFORD HOUSE LIMITED | Director | 2014-10-31 | CURRENT | 2001-02-20 | Active | |
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 | |
HSCF BRLP3 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP1 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BR BIRMINGHAM LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF (BULL RING) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP2 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BUCHANAN GALLERIES (GP) LIMITED | Director | 2013-04-29 | CURRENT | 2013-01-03 | Dissolved 2016-01-26 | |
UK OM (LP1) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) (GP) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
OMP (GP) LIMITED | Director | 2012-05-23 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
MATADOR LP GENERAL PARTNER LIMITED | Director | 2005-09-07 | CURRENT | 2005-06-30 | Active | |
BULL RING NO. 1 LIMITED | Director | 2003-05-20 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2003-05-20 | CURRENT | 1999-03-31 | Active | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2002-02-28 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
BUCHANAN REAL ESTATE PLC | Director | 2002-02-28 | CURRENT | 1981-03-18 | Active - Proposal to Strike off | |
BULL RING (GP) LIMITED | Director | 1999-07-21 | CURRENT | 1999-03-31 | Active | |
EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL (GP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES (GP) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
HSCF BEDFORD HOUSE LIMITED | Director | 2014-10-31 | CURRENT | 2001-02-20 | Active | |
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 | |
HSCF BRLP3 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP1 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BR BIRMINGHAM LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF (BULL RING) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP2 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2014-01-22 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2014-01-22 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2014-01-22 | CURRENT | 1999-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FRASER JAMES PEARCE | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Bull Ring (Gp) Limited as a person with significant control on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE England | ||
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TRAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GREGOIRE PEUREUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN STUART AUSTIN | |
CH01 | Director's details changed for Mr. Simon Charles Travis on 2021-10-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH FRIEND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Charles Travis on 2014-08-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PARFITT | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH FRIEND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AP04 | Appointment of Hammerson Company Secretarial Limited as company secretary on 2016-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 FULL LIST | |
AR01 | 09/06/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM 9th Floor 201 Bishopsgate London EC2M 3BN | |
TM02 | Termination of appointment of Th Re Corporate Secretarial Services Limited on 2015-09-03 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TRAVIS / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PARFITT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALES | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SLATER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 | |
AP01 | DIRECTOR APPOINTED MR WARREN AUSTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CROWLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES TRAVIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED | |
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 ROWAN KENNEDY | |
AP01 | DIRECTOR APPOINTED MS SARAH HELEN SLATER | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL CROWLEY | |
AR01 | 11/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 17/07/2012 | |
AR01 | 11/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD GEOFFREY SHAW | |
AP01 | DIRECTOR APPOINTED MARTIN PLOCICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 04/01/2010 | |
288a | DIRECTOR APPOINTED ROWAN JOHN KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOLT | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY BLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD AKERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN PYNE | |
288a | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES | |
288a | DIRECTOR APPOINTED ASHLEY PETER BLAKE | |
288a | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY PETRIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
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 BRLP ROTUNDA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRLP ROTUNDA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |