This company is commonly known as British Land Hercules Limited. The company was founded 31 years ago and was given the registration number 02783381. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BRITISH LAND HERCULES LIMITED |
|---|---|---|
| Company Number | : | 02783381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 31 October 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 13 July 2016 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 02 June 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| Runwick Hill, Runwick Lane, Farnham, GU10 5EE | Secretary | 16 June 1993 | Active |
| 48 Cedars Avenue, London, E17 7QN | Nominee Secretary | 25 January 1993 | Active |
| 10 Cromford Way, New Malden, KT3 3AZ | Director | 22 November 2006 | Active |
| 6 Priory Gardens, Chiswick, London, W4 1TT | Director | 22 November 2006 | Active |
| 3 Smith Terrace, London, SW3 4DL | Director | 28 July 2005 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 18 December 2006 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 22 November 2006 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Director | 18 December 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 10 April 2018 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 October 2009 | Active |
| Vanhurst, Thorncombe Street, Bramley, GU5 0ND | Director | 16 June 1993 | Active |
| 10 Westcombe Park Road, Blackheath, SE3 7RB | Director | 25 February 2003 | Active |
| 40 Hasker Street, London, SW3 2LQ | Director | 21 November 1994 | Active |
| Deaks, Deaks Lane, Cuckfield, RH17 5JA | Director | 16 June 1993 | Active |
| Lorne House, Oxshott Way, Cobham, KT11 2RU | Director | 22 November 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| 12 Priory Walk, London, SW10 9SP | Nominee Director | 25 January 1993 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 July 2012 | Active |
| Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ | Director | 28 July 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2020 | Active |
| Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, AL3 7EU | Director | 22 November 2006 | Active |
| Pillar Property Group Limited | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-22 | Accounts | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
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