Liquidation
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Home > England & Wales Companies > GIBRALTAR NOMINEES LIMITED
Company Information for GIBRALTAR NOMINEES LIMITED
C/O EVELYN PARTNERS (RRS DEPARTMENT), 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
 06022983 Private Limited Company
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Company Overview
About Gibraltar Nominees Ltd
GIBRALTAR NOMINEES LIMITED was founded on 2006-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Gibraltar Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| GIBRALTAR NOMINEES LIMITED | |
| Legal Registered Office | |
| C/O EVELYN PARTNERS (RRS DEPARTMENT) 45 GRESHAM STREET LONDON EC2V 7BG Other companies in W1H | |
Filing Information
| Company Number | 06022983 | |
|---|---|---|
| Company ID Number | 06022983 | |
| Date formed | 2006-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 09:10:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBRALTAR NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED EVELYN PARTNERS (MANCHESTER) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED EVELYN PARTNERS (MANCHESTER) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
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Companies with same name GIBRALTAR NOMINEES LIMITED
The following companies were found which have the same name as GIBRALTAR NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GIBRALTAR NOMINEES PTY LTD | Strike-off action in progress | Company formed on the 1977-06-15 |
Company Officers of GIBRALTAR NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
PAUL RICHARD CLARK |
||
JAMES RICHARD CAMPBELL COOKSEY |
||
BENJAMIN TOBY GROSE |
||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
||
HANNAH NAOMI MILNE |
||
JAMES ANDREW VARLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN MARTIN |
Company Secretary | ||
DANIEL JAMES CLARK |
Director | ||
JENNIFER CAROL MULLIGAN |
Director | ||
ANDREW DAVID SMITH |
Director | ||
JAMES RICHARD CAMPBELL COOKSEY |
Director | ||
VIVIENNE IRENE KING |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
ANDREW MARC JONES |
Director | ||
MARK ANDREW STIRLING |
Director | ||
JAMES MARTIN YATES |
Director | ||
GILES ANDREW CLARKE |
Director | ||
PHILIP JOHN MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| MSC DEVELOPER COMPANY LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| FORT KINNAIRD NOMINEE LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
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| BL SOUTH CAMB LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2011-03-08 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
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| BL MARBLE ARCH HOUSE LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH NOMINEE 2 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH NOMINEE 1 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2004-11-10 | Active | |
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| THE RETAIL & WAREHOUSE COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
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| VYSON | Company Secretary | 2016-12-06 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
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| BL RETAIL PROPERTIES 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-08-18 | Active | |
| PRIORY PARK MERTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
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| BLMH 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-20 | Active | |
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| REGENTS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-01-26 | Active | |
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| PC LEASE NOMINEE LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
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| LHR 152 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-02-09 | Active | |
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| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Company Secretary | 2016-12-06 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| MAYFAIR PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1922-03-23 | Active | |
| ADAMANT INVESTMENT CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1927-10-17 | Active | |
| BLD PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| ADSHILTA LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1974-09-27 | Active | |
| BROADGATE CITY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Company Secretary | 2016-12-06 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1985-01-30 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| BROADGATE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| BLACKWALL (1) | Company Secretary | 2016-12-06 | CURRENT | 1986-05-30 | Active | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Company Secretary | 2016-12-06 | CURRENT | 1986-07-22 | Liquidation | |
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| BROADGATE EXCHANGE SQUARE | Company Secretary | 2016-12-06 | CURRENT | 1986-10-02 | Active | |
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| SHOREDITCH SUPPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-14 | Active | |
| BRITISH LAND PROPERTY SERVICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-30 | Active | |
| L & H DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
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| CAVENDISH GEARED II LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| 338 EUSTON ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-06 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-31 | Active | |
| BLD (SJ) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-04-29 | Active | |
| CASEGOOD ENTERPRISES | Company Secretary | 2016-12-06 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-04-08 | Active | |
| LONDON AND HENLEY (UK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-06-05 | Active | |
| 201 BISHOPSGATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-08-21 | Active | |
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| BROADGATE (PHC 8) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| BROADGATE (PHC 15A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
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| BROADGATE (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (LENDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active | |
| BRITISH LAND FINANCING LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| PADDINGTON CENTRAL I (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-12-06 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-03-13 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-04-13 | Active | |
| BL WEST (WATLING HOUSE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-09-07 | Active | |
| RI SB CARDIFF LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| INSISTMETAL 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-03-16 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-23 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| BL HC (DSCH) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BRITISH LAND REGENERATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| COMGENIC LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BLD (SJ) INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-02-28 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BROADGATE ESTATES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-06 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-26 | Active | |
| BF PROPCO (NO.19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BF PROPCO (NO.5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.5) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BL RESIDENTIAL NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BROADGATE (PHC 16) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| CHANTWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-05-26 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| MEADOWHALL (MLP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| 1 & 4 & 7 TRITON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active | |
| BLMH NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-01-29 | Active | |
| BL HC PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| BLSSP (PHC 2 2010) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BL HOLDINGS 2010 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-08-23 | Active | |
| 10 BROCK STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL OFFICE PROPERTIES 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| BL CWMBRAN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| BL DONCASTER WHEATLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
| BLSSP (PHC 1 2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| BL PICCADILLY RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-06-03 | Active | |
| DRAKE CIRCUS LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-08-28 | Active | |
| HILDEN PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| SHOPPING CENTRES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| TEESSIDE LEISURE PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-12-17 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| THE BRITISH LAND CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Company Secretary | 2016-12-06 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| WARDROBE PLACE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1946-11-16 | Active | |
| UNITED KINGDOM PROPERTY COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1932-06-24 | Active | |
| THE MARY STREET ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1960-07-12 | Active | |
| SELECTED LAND AND PROPERTY COMPANY, | Company Secretary | 2016-12-06 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| SALMAX PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-09-24 | Active | |
| ROHAWK PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| PARWICK INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-05-18 | Active | |
| MERCARI | Company Secretary | 2016-12-06 | CURRENT | 1910-11-11 | Active | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-09-30 | Active | |
| MERCARI HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-10-09 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1952-01-21 | Active | |
| CRESCENT WEST PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-05-22 | Active | |
| BLD (A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1996-12-13 | Active | |
| BVP DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| BROADGATE (FUNDING) PLC | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| TBL (MAIDSTONE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| TBL (FERNDOWN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLD (EBURY GATE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-02-02 | Active | |
| BLSSP (PHC 22) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (FUNDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB HEREFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| VITALCREATE | Company Secretary | 2016-12-06 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL DAVIDSON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-21 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| TPP INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-07-24 | Active | |
| BL NEWPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-11-18 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-04-02 | Active | |
| BF PROPERTIES (NO.4) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.1) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BROADGATE FINANCING PLC | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| GLENWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-03-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| MEADOWHALL NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
| BL WEST END INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| HEREFORD OLD MARKET LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| ELK MILL OLDHAM LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| RI BQ 4 DIY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| MOORFIELDS NOMINEE 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| MOORFIELDS NOMINEE 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR RETAIL PARKS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-02-25 | Active | |
| BRITISH LAND HERCULES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-05-08 | Active | |
| PILLARCAISSE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-06-21 | Dissolved 2018-07-31 | |
| WATES CITY POINT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR DENTON LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-24 | Active | |
| PILLAR AUCHINLEA LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| BRITISH LAND OFFICES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| PILLAR PROJECTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-11-17 | Active | |
| PILLAR NUGENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-10-11 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-05-29 | Active | |
| PILLAR FARNBOROUGH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| VINTNERS' PLACE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-03-04 | Active | |
| BL EALING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| BL CW HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| PLYMOUTH RETAIL LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| SEYMOUR STREET HOMES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-11-25 | CURRENT | 1999-02-25 | Active | |
| LANCASTER GENERAL PARTNER LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2005-05-13 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| 122 LEADENHALL STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-09 | Liquidation | |
| FINSBURY AVENUE ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| BRITISH LAND REAL ESTATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BLU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1971-08-10 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-12-28 | Active | |
| APARTPOWER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| FOUR BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| EXCHANGE HOUSE HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| BLAXMILL (TWENTY-NINE) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-17 | Active | |
| BL GUARANTEECO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| 17-19 BEDFORD STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2010-10-06 | Active | |
| YORK HOUSE W1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| LUDGATE WEST LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1959-12-01 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Liquidation | |
| B.L.HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1856-11-04 | Active | |
| BRUNSWICK PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-01-24 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BLMH HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-08-17 | Active | |
| HYFLEET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| 350 EUSTON ROAD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-08 | Active | |
| GARAMEAD PROPERTIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| BLMH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1994-08-04 | Active | |
| BLU SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| BLMH 3 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-18 | Active | |
| BLMH HOLDINGS 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-09-20 | Liquidation | |
| BRITISH LAND CITY | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| BRITISH LAND BROADGATE 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2009-03-17 | Active | |
| REGIS PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1966-11-08 | Active | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-05-25 | Active | |
| ONE HUNDRED LUDGATE HILL | Company Secretary | 2015-04-30 | CURRENT | 1989-02-01 | Active | |
| CHRISILU NOMINEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1962-08-15 | Active | |
| SIX BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BRITISH LAND DEVELOPMENTS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| BL UNIVERSAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLMH 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-10-04 | Active | |
| BRITISH LAND SECURITISATION 1999 | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-06-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BL OSNABURGH ST RESIDENTIAL LTD | Company Secretary | 2015-04-30 | CURRENT | 2009-04-08 | Active | |
| BL BROADGATE FRAGMENT 2 LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 5 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 1 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 4 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 3 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 6 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BLUEBUTTON 2014 LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| FOSSE PARK WEST NOMINEE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
| SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| SHOEMAKER NOMINEE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| FOSSE PARK WEST GP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| SHOEMAKER GP LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| ANTHER GP LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
| WEXFORD RETAIL NOMINEE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
| MAPLE NOMINEE LIMITED | Director | 2014-07-16 | CURRENT | 2013-07-23 | Active | |
| WEXFORD RETAIL GP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| MAPLE INVESTMENT GP LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2008-11-25 | CURRENT | 2006-12-08 | Liquidation | |
| SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2010-05-25 | CURRENT | 2006-12-08 | Liquidation | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
| FORT KINNAIRD NOMINEE LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| FORT KINNAIRD GP LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| TEESSIDE LEISURE PARK LIMITED | Director | 2015-12-09 | CURRENT | 1991-12-17 | Active | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Director | 2014-03-12 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2012-07-13 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL HC PROPERTY HOLDINGS LIMITED | Director | 2012-07-13 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| STOCKTON RETAIL PARK LIMITED | Director | 2012-07-13 | CURRENT | 2005-06-23 | Active | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Director | 2009-11-06 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2009-11-06 | CURRENT | 2006-12-08 | Liquidation | |
| PILLAR PROJECTS LIMITED | Director | 2009-11-06 | CURRENT | 1989-11-17 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Director | 2009-11-06 | CURRENT | 2002-05-29 | Active | |
| WK (AUSTRAL HOUSE) LIMITED | Director | 2009-10-13 | CURRENT | 1989-02-01 | Dissolved 2014-04-24 | |
| 35 BASINGHALL STREET SECOND LIMITED | Director | 2009-10-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Director | 2009-10-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Director | 2009-10-13 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Director | 2009-10-13 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Director | 2009-10-13 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Director | 2009-10-13 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| PILLAR RETAIL PARKS LIMITED | Director | 2009-10-13 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Director | 2009-10-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Director | 2009-10-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO.5 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Director | 2009-10-13 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Director | 2009-10-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Director | 2009-10-13 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Director | 2009-10-13 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.1 LIMITED | Director | 2009-10-13 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Director | 2009-10-13 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2009-10-13 | CURRENT | 2005-07-06 | Active | |
| PILLARMAN LIMITED | Director | 2009-10-13 | CURRENT | 1992-05-08 | Active | |
| PILLARCAISSE MANAGEMENT LIMITED | Director | 2009-10-13 | CURRENT | 1994-06-21 | Dissolved 2018-07-31 | |
| WATES CITY POINT LIMITED | Director | 2009-10-13 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR DENTON LIMITED | Director | 2009-10-13 | CURRENT | 1994-10-24 | Active | |
| PILLAR AUCHINLEA LIMITED | Director | 2009-10-13 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Director | 2009-10-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Director | 2009-10-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Director | 2009-10-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Director | 2009-10-13 | CURRENT | 1993-09-03 | Active | |
| BRITISH LAND OFFICES NO.1 LIMITED | Director | 2009-10-13 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| PILLAR PROPERTY GROUP LIMITED | Director | 2009-10-13 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Director | 2009-10-13 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES LIMITED | Director | 2009-10-13 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Director | 2009-10-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Director | 2009-10-13 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-23 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Director | 2009-10-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Director | 2009-10-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Director | 2009-10-13 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Director | 2009-10-13 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Director | 2009-10-13 | CURRENT | 1995-04-10 | Active | |
| PILLARSTORE NO. 3 LIMITED | Director | 2009-10-13 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Director | 2009-10-13 | CURRENT | 2000-10-11 | Active | |
| PILLAR FARNBOROUGH LIMITED | Director | 2009-10-13 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Director | 2009-10-13 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Director | 2009-10-13 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Director | 2009-10-13 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Director | 2009-10-13 | CURRENT | 2004-03-11 | Active | |
| VINTNERS' PLACE LIMITED | Director | 2009-10-13 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| PILLAR FULHAM NO 2 LIMITED | Director | 2009-10-13 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Director | 2009-10-13 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Director | 2009-10-13 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| PILLAR DARTFORD NO.1 LIMITED | Director | 2009-10-13 | CURRENT | 2002-03-04 | Active | |
| HERCULES PROPERTY UK LIMITED | Director | 2008-07-11 | CURRENT | 1998-10-08 | Active | |
| BRITISH LAND PROPERTIES LIMITED | Director | 2005-09-02 | CURRENT | 1998-04-08 | Active | |
| THE BRITISH LAND CORPORATION LIMITED | Director | 2005-09-02 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| CANADA WATER OFFICES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| LANCASTER GENERAL PARTNER LIMITED | Director | 2012-11-21 | CURRENT | 2005-05-13 | Active | |
| BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2010-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| TBL HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 1999-09-07 | Active | |
| TBL (BROMLEY) LIMITED | Director | 2010-04-22 | CURRENT | 1999-09-13 | Active | |
| TBL (LISNAGELVIN) LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| RI TSC PETERBOROUGH LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-07 | Active | |
| TBL PROPERTIES LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-18 | Active | |
| SURREY QUAYS LIMITED | Director | 2010-04-22 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| SHOPPING CENTRES LIMITED | Director | 2010-04-22 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| TBL (MAIDSTONE) LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Director | 2010-04-22 | CURRENT | 1999-10-06 | Active | |
| BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2010-02-01 | CURRENT | 1959-02-26 | Active | |
| WEXFORD RETAIL NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-18 | Active | |
| FOSSE PARK WEST NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2017-08-31 | Active | |
| FOSSE PARK WEST GP LIMITED | Director | 2018-06-11 | CURRENT | 2015-02-25 | Active | |
| WEXFORD RETAIL GP LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-03 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-21 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2014-11-24 | CURRENT | 2006-12-08 | Liquidation | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2016-01-22 | CURRENT | 2006-12-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| REGISTERED OFFICE CHANGED ON 26/05/24 FROM York House 45 Seymour Street London W1H 7LX | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MISS CATHERINE FIONA SAYERS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FYFE | |
| APPOINTMENT TERMINATED, DIRECTOR DANICA MAIR ANNE COOPER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANICA MAIR ANNE COOPER | |
| CH01 | Director's details changed for Mrs Katherine Fyfe on 2022-07-20 | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE FYFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS CHEFFINGS | |
| AP01 | DIRECTOR APPOINTED MR GAVIN BERGIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TOBY GROSE | |
| APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW VARLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW VARLEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW VARLEY | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| RP04AP01 | Second filing of director appointment of Mr Charles Nicholas Cheffings | |
| AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS CHEFFINGS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BOOTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH | |
| AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CAMPBELL COOKSEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW VARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060229830014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP04 | Appointment of British Land Company Secretarial Limited as company secretary on 2016-09-02 | |
| TM02 | Termination of appointment of Philip John Martin on 2016-09-02 | |
| AP01 | DIRECTOR APPOINTED JAMES ANDREW VARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES CLARK | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060229830015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060229830013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060229830014 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAROL MULLIGAN | |
| AP01 | DIRECTOR APPOINTED HANNAH NAOMI MILNE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Daniel James Clark on 2013-05-10 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 08/12/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AR01 | 08/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CAROL MULLIGAN / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KING | |
| AR01 | 08/12/09 FULL LIST | |
| ANNOTATION | Inconsistency | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED DANIEL JAMES CLARK | |
| AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 288a | DIRECTOR APPOINTED JAMES RICHARD CAMPBELL COOKSEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED PAUL CLARK | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES YATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 09/04/2007 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GIBRALTAR NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2024-05-21 |
| Appointment of Liquidators | 2024-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against GIBRALTAR NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND SECURITY AGENT | ||
| Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
| Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND SECURITY AGENT | ||
| STANDARD SECURITY | Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND SECURITY AGENT FOR THE FINANCE PARTIES | |
| DEBENTURE | Outstanding | DEUTSCHE PFANDBRIEFBANK AG, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
| ASSIGNATION OF RENTS | Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND SECURITY AGENT FOR THE FINANCE PARTIES | |
| ADDITIONAL SECURITY AGREEMENT | Satisfied | LASALLE GLOBAL TRUST SERVICES LIMITED (FORMERLY ABN AMRO TRUSTEES LIMITED) | |
| A SECURITY AGREEMENT | Satisfied | ABN AMRO TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) | |
| ASSIGNATION OF RENTS | Satisfied | ABN AMRO TRUSTEES LIMITED AS TRUSTEE FOR THE BORROWER SECURED CREDITORS (BORROWER SECURITYTRUSTEE) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 JULY 2007 AND | Satisfied | ABN AMRO TRUSTEES LIMITED AS TRUSTEE FOR THE BORROWER SECURED CREDITORS (BORROWER SECURITYTRUSTEE) | |
| FLOATING CHARGE | Satisfied | ABN AMRO TRUSTEES LIMITED AS TRUSTEE FOR THE BORROWER SECURED CREDITORS (BORROWER SECURITYTRUSTEE) | |
| A SECURITY AGREEMENT | Satisfied | ABN AMRO TRUSTEES LIMITED (THE BORROWER) | |
| ASSIGNATION OF RENTS | Satisfied | ABN AMRO TRUSTEES LIMITED AS TRUSTEE ("BORROWER SECURITY TRUSTEE") | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH APRIL 2007 AND | Satisfied | ABN AMRO TRUSTEES LIMITED AS TRUSTEE ("BORROWER SECURITY TRUSTEE") | |
| A SECURITY AGREEMENT | Satisfied | ABN AMRO TRUSTEES LIMITED |
Filed Financial Reports
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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 GIBRALTAR NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of GIBRALTAR NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GIBRALTAR NOMINEES LIMITED
Income
Government Income
We have not found government income sources for GIBRALTAR NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GIBRALTAR NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GIBRALTAR NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBRALTAR NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GIBRALTAR NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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