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- BRITISH LAND HERCULES NO.1 LIMITED
BRITISH LAND HERCULES NO.1 LIMITED
Company is dissolved
General Information
NAME
BRITISH LAND HERCULES NO.1 LIMITED
COMPANY NUMBER
03527580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/03/1998
(26 years and 2 months old)
WEBSITE
BRITISHLAND.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
05/12/2001
03/11/2005
PILLAR HERCULES NO.1 LIMITED
View all previous names
Previous Names
05/12/2001 03/11/2005 PILLAR HERCULES NO.1 LIMITED
10/03/1998 05/12/2001 PILLAR (MAIDENHEAD) LIMITED
LONDON
W1H 7LX
Telephone: 02074864466
TPS: No
York House
45 Seymour Street
London
W1H 7LX
Telephone: 74864466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/04/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 15/03/2024 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Credit Risk Overview
Want to learn more about BRITISH LAND HERCULES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH LAND HERCULES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH LAND HERCULES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Born in Mar 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 240 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Humphrey James Montgomery Price Born in Apr 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 181 |
View Report |
Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 138 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/04/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 15/03/2024 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 22/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 14/12/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 14/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/12/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 06/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 16/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 16/11/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 09/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 09/11/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 09/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 09/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 30/10/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 25/10/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 22/08/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 17/08/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 18/07/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 13/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 29/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 26/06/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 26/04/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 23/03/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 23/03/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 15/12/2016 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (921956928) has left the board |
Date: 05/12/2016 | Event: Philip John Martin (903511805) has left the board |
Date: 01/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (921956928) Appointed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 25/07/2016 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: Andrew David Smith (910821488) has left the board |
Date: 27/11/2013 | Event: New Accounts filed |
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