Company Information for 122 LEADENHALL STREET LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
04557609
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
122 LEADENHALL STREET LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in W1H | ||
Previous Names | ||
|
Company Number | 04557609 | |
---|---|---|
Company ID Number | 04557609 | |
Date formed | 2002-10-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-10-09 | |
Return next due | 2017-10-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:49:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
122 LEADENHALL STREET LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
SARAH MORRELL BARZYCKI |
||
NIGEL MARK WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ANDREW ROBERTS |
Director | ||
PAUL BURGESS |
Director | ||
MATTHEW WHITE |
Director | ||
VICTORIA MARGARET PENRICE |
Company Secretary | ||
VICTORIA MARGARET PENRICE |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
ANTHONY BRAINE |
Director | ||
MICHAEL STUART RAYNER |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
NIGEL MARK WEBB |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
ANDREW MARC JONES |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
JOHN HENRY RITBLAT |
Director | ||
CYRIL METLISS |
Director | ||
JOHN HARRY WESTON SMITH |
Director | ||
NICHOLAS SIMON JONATHAN RITBLAT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
BL CW HOLDINGS PLOT K1 COMPANY LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
BL CW HOLDINGS PLOT A1 COMPANY LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-05-20 | Active | |
BL CW DEVELOPMENTS PLOT A1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
BL CW DEVELOPMENTS PLOT G1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
BL CW DEVELOPMENTS PLOT A2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
BL CW HOLDINGS PLOT A2 COMPANY LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
BL CW HOLDINGS PLOT G1 COMPANY LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
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BL EDEN WALK LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
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BL FIXED UPLIFT NOMINEE 1 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
BL FIXED UPLIFT NOMINEE 2 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
BL RESIDENTIAL GENERAL PARTNER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
BLMH 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-05-23 | Active | |
CLARENDON PROPERTY COMPANY | Company Secretary | 2016-12-06 | CURRENT | 1933-06-19 | Active | |
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HEMPEL HOTELS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1992-07-03 | Active | |
BROADGATE PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-03 | Active | |
RI SB BRADFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 12) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB NORTHAMPTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
BLSSP (LENDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB SOUTHAMPTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-07 | Active | |
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BL HC (DSCLI) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
ASHBAND LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-04 | Active | |
BL GOODMAN NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
BL GOODMAN NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
BL GOODMAN (LP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
PROJECT SPIRIT TARGET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-08-26 | Liquidation | |
BARSTEP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-09-06 | Active | |
BF PROPCO (NO.4) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
BROADGATE (PHC 5) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
BL SHOREDITCH DEVELOPMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-07 | Active | |
HEMPEL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-25 | Active | |
BL CRAWLEY | Company Secretary | 2016-12-06 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
BLACKGLEN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
BL SUPERSTORES FINANCE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
BL HC DOLLVIEW LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
BL SUPERSTORES (FUNDING) LTD | Company Secretary | 2016-12-06 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
BEXILE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
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BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
BL INTERMEDIATE HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
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BLUEBUTTON PROPERTIES UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-09-14 | Active | |
39 VICTORIA STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
BLUEBUTTON (12702) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-10-27 | Active | |
BLSSP (PHC 1 2010) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-07-15 | Active | |
20 BROCK STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-10-08 | Active | |
BROADGATE ADJOINING PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-03-28 | Active | |
BL CW HOLDINGS NO2 COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
BL BRADFORD FORSTER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
20 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-17 | Active | |
HEREFORD SHOPPING CENTRE GP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-05-30 | Active | |
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-02-25 | Active | |
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-05-15 | Active | |
BL CHESS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-05-29 | Active | |
BL SHOREDITCH NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH GENERAL PARTNER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
BL GP CHESS NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
LONGFORD STREET RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-20 | Active | |
WIIS CLARGES OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-07-04 | Active | |
WIIS CLARGES RETAIL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-07-04 | Active | |
CANADA WATER OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-05-16 | 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 | |
TBL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-09-07 | Active | |
TBL (BROMLEY) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-09-13 | Active | |
TBL (BRENT PARK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
TBL (LISNAGELVIN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
TBL (BURSLEDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
RI TSC PETERBOROUGH LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active | |
TBL PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-18 | Active | |
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MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
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 | |
ST. STEPHENS SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-10-14 | Active | |
ST JAMES PARADE (43) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
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BL LOGISTICS INVESTMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-06-28 | Active | |
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CITY RESIDENTIAL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
PARWICK HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-11 | Active | |
CAPITOL PRESTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-02-21 | Active | |
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BLMH 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-20 | Active | |
BLMH NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
REGENTS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-01-26 | Active | |
THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-11-02 | Active | |
MAYFLOWER RETAIL PARK BASILDON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-03-16 | Active | |
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 | |
MANBRIG PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
BL HC INVIC LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
BAYEAST PROPERTY CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1959-08-26 | Active | |
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 | |
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 | |
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 | |
BROADGATE COURT INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-20 | Active | |
BROADGATE EXCHANGE SQUARE | Company Secretary | 2016-12-06 | CURRENT | 1986-10-02 | Active | |
CHESHINE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1987-01-02 | Active | |
BOLDSWITCH LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-10-19 | Active | |
SHOREDITCH SUPPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-14 | Active | |
FRP GROUP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-13 | Active | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-31 | Active | |
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 | |
8/10 THROGMORTON AVENUE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-11-18 | Active | |
BROADGATE (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
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 | |
BROADGATE (PHC 14) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
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 | |
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 | |
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 | |
INDUSTRIAL REAL ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1952-01-21 | Active | |
BLD PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
BLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-20 | Active | |
ADSHILTA LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
LHR 152 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-02-09 | Active | |
BROADGATE SOUTH MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1985-01-30 | Active | |
BROADGATE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
BROADGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
PROJECT SUNRISE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
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 | |
TEESSIDE LEISURE PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-12-17 | Active | |
PLANTATION HOUSE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
TWEED PREMIER 4 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-25 | Active | |
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 | |
THE RETAIL & WAREHOUSE COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
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 | |
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 | |
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 (CRICKLEWOOD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
PILLAR (DARTFORD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
PILLAR EUROPE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | 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 | |
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 | |
IVORYHILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1988-10-20 | Active | |
WK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
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 | |
PILLARMAN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-05-08 | Active | |
BRITISH LAND OFFICES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
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 | |
PILLARSTORE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
PILLAR DEVELOPMENTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
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 | |
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 | |
GIBRALTAR NOMINEES 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 | |
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 | |
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 | |
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 RETAIL WAREHOUSES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Liquidation | |
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 | |
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 | |
B.L.HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1856-11-04 | Active | |
BRITISH LAND CONSTRUCTION LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
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 | |
BRITISH LAND OFFICES (NON-CITY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-08-17 | Active | |
APARTPOWER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
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 | |
YORK HOUSE W1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
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 | |
BL BROADGATE FRAGMENT 5 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 1 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 4 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 3 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 6 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BLUEBUTTON 2014 LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
TESCO BRISLINGTON LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
CANADA WATER OFFICES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PC CANAL LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2001-05-23 | Active | |
BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
WIIS CLARGES RETAIL LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
DRAKE CIRCUS CENTRE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
BLMH 1 LIMITED | Director | 2014-03-13 | CURRENT | 1988-05-23 | Active | |
HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
HILDEN PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
WIIS CLARGES OFFICES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BL PICCADILLY RESIDENTIAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
LONGFORD STREET RESIDENTIAL LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-08-14 | CURRENT | 1999-12-06 | Active | |
PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-08-14 | CURRENT | 2004-04-02 | Active | |
BL SHOREDITCH NO. 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH NO. 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL CHESS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ASHBAND LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-04 | Active | |
BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
HEMPEL HOTELS LIMITED | Director | 2012-12-20 | CURRENT | 1992-07-03 | Active | |
HEMPEL HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2005-01-25 | Active | |
PARWICK PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-01-31 | Converted / Closed | |
PARWICK INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1948-05-18 | Active | |
20 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
10 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
BRITISH LAND INVESTMENTS N.V. | Director | 2011-10-10 | CURRENT | 2006-03-20 | Active | |
BL BRADFORD FORSTER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL CWMBRAN LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
BL DONCASTER WHEATLEY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL HC (DSCLI) LIMITED | Director | 2011-07-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
BL HC INVIC LEISURE LIMITED | Director | 2011-07-21 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
BL HC PROPERTY HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
WARDROBE PLACE LIMITED | Director | 2011-06-30 | CURRENT | 1950-06-13 | Active | |
WARDROBE COURT LIMITED | Director | 2011-06-30 | CURRENT | 1948-09-22 | Active | |
BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
18-20 CRAVEN HILL GARDENS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
BL CLIFTON MOOR LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
20 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
10 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
17-19 BEDFORD STREET LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
BL HOLDINGS 2010 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
SURREY QUAYS LIMITED | Director | 2010-01-15 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
SHOPPING CENTRES LIMITED | Director | 2009-12-23 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
BL OSNABURGH ST RESIDENTIAL LTD | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
NUGENT SHOPPING PARK LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Director | 2006-12-18 | CURRENT | 1974-09-27 | Active | |
BLMH CENTRE LIMITED | Director | 2006-12-18 | CURRENT | 2000-02-02 | Active | |
EUSTON TOWER LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
1 & 4 & 7 TRITON LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
PILLAR DENTON LIMITED | Director | 2006-11-22 | CURRENT | 1994-10-24 | Active | |
PILLAR NUGENT LIMITED | Director | 2006-11-22 | CURRENT | 1990-12-10 | Active | |
BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL OFFICE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RETAIL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
THE MARY STREET ESTATE LIMITED | Director | 2006-09-11 | CURRENT | 1894-11-27 | Active | |
BLD (A) LIMITED | Director | 2006-09-11 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | Active | |
LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | Active | |
LONEBRIDGE UK LIMITED | Director | 2006-09-11 | CURRENT | 1996-12-13 | Active | |
BLD (EBURY GATE) LIMITED | Director | 2006-09-11 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
OSNABURGH STREET LIMITED | Director | 2006-08-24 | CURRENT | 2006-07-25 | Active | |
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-02 | Active | |
EXCHANGE HOUSE HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
PROJECT SPIRIT TARGET LIMITED | Director | 2006-07-14 | CURRENT | 2004-08-26 | Liquidation | |
BF PROPCO (NO.4) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2006-07-14 | CURRENT | 2003-10-14 | Active | |
ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
BRITISH LAND INDUSTRIAL LIMITED | Director | 2006-07-14 | CURRENT | 1959-12-01 | Active | |
BAYEAST PROPERTY CO LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-26 | Active | |
ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | Active | |
BLU SECURITIES LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-18 | Active | |
BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-21 | Active | |
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 1998-03-03 | Active | |
BRITISH LAND CITY OFFICES LIMITED | Director | 2006-07-14 | CURRENT | 2000-03-13 | Active | |
INSISTMETAL 2 LIMITED | Director | 2006-07-14 | CURRENT | 2001-03-16 | Active | |
BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2006-07-14 | CURRENT | 2003-02-28 | Active | |
BF PROPCO (NO.5) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.3) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.13) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2006-07-14 | CURRENT | 1946-11-16 | Active | |
UNITED KINGDOM PROPERTY COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 1932-06-24 | Active | |
UNION PROPERTY CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1960-07-12 | Active | |
APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | Active | |
338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
BF PROPCO (NO.1) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
BL NEWPORT LIMITED | Director | 2006-06-08 | CURRENT | 2003-11-18 | Active | |
TPP INVESTMENTS LIMITED | Director | 2004-02-19 | CURRENT | 2003-07-24 | Active | |
CAVENDISH GEARED LIMITED | Director | 2000-12-21 | CURRENT | 1993-01-07 | Active | |
TBL HOLDINGS LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-07 | Active | |
TBL (BROMLEY) LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-13 | Active | |
TBL (LISNAGELVIN) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
TBL (BURSLEDON) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
RI TSC PETERBOROUGH LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active | |
TBL PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-18 | Active | |
TBL (MAIDSTONE) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
TESCO BURY LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active | |
RI TSC MILTON KEYNES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active | |
THE BRITISH LAND CORPORATION LIMITED | Director | 1998-04-08 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
BL EALING LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2001-05-23 | Active | |
BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
WIIS CLARGES RETAIL LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
DRAKE CIRCUS CENTRE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
BL BLUEBUTTON 2014 LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
HILDEN PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
WIIS CLARGES OFFICES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BL PICCADILLY RESIDENTIAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
LONGFORD STREET RESIDENTIAL LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-08-14 | CURRENT | 1999-12-06 | Active | |
PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-08-14 | CURRENT | 2004-04-02 | Active | |
BL SHOREDITCH NO. 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH NO. 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL CHESS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ASHBAND LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-04 | Active | |
BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
HEMPEL HOTELS LIMITED | Director | 2012-12-20 | CURRENT | 1992-07-03 | Active | |
HEMPEL HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2005-01-25 | Active | |
PARWICK PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-01-31 | Converted / Closed | |
PARWICK INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1948-05-18 | Active | |
BRITISH LAND OFFICES (NON-CITY) LIMITED | Director | 2012-03-29 | CURRENT | 1992-08-17 | Active | |
20 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
10 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
ALDGATE PLACE (GP) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
BRITISH LAND INVESTMENTS N.V. | Director | 2011-10-10 | CURRENT | 2006-03-20 | Active | |
BL BRADFORD FORSTER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL CWMBRAN LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
BL DONCASTER WHEATLEY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL HC (DSCLI) LIMITED | Director | 2011-07-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
BL HC INVIC LEISURE LIMITED | Director | 2011-07-21 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
BL HC PROPERTY HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
WARDROBE PLACE LIMITED | Director | 2011-06-30 | CURRENT | 1950-06-13 | Active | |
WARDROBE COURT LIMITED | Director | 2011-06-30 | CURRENT | 1948-09-22 | Active | |
BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
18-20 CRAVEN HILL GARDENS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
BL CLIFTON MOOR LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
20 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
10 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
17-19 BEDFORD STREET LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
350 EUSTON ROAD LIMITED | Director | 2010-03-16 | CURRENT | 1993-11-08 | Active | |
39 VICTORIA STREET LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
BL OSNABURGH ST RESIDENTIAL LTD | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
BLMH NOMINEE 1 LIMITED | Director | 2008-07-17 | CURRENT | 2007-04-30 | Active | |
BLMH NOMINEE 2 LIMITED | Director | 2008-07-17 | CURRENT | 2007-04-30 | Active | |
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | Active | |
NUGENT SHOPPING PARK LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Director | 2006-12-18 | CURRENT | 1974-09-27 | Active | |
EUSTON TOWER LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
1 & 4 & 7 TRITON LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
PILLAR DENTON LIMITED | Director | 2006-11-22 | CURRENT | 1994-10-24 | Active | |
PILLAR NUGENT LIMITED | Director | 2006-11-22 | CURRENT | 1990-12-10 | Active | |
BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL OFFICE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RETAIL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
THE MARY STREET ESTATE LIMITED | Director | 2006-09-11 | CURRENT | 1894-11-27 | Active | |
BLD (A) LIMITED | Director | 2006-09-11 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | Active | |
LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | Active | |
LONEBRIDGE UK LIMITED | Director | 2006-09-11 | CURRENT | 1996-12-13 | Active | |
BLD (EBURY GATE) LIMITED | Director | 2006-09-11 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
OSNABURGH STREET LIMITED | Director | 2006-08-24 | CURRENT | 2006-07-25 | Active | |
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-02 | Active | |
CAVENDISH GEARED LIMITED | Director | 2006-07-14 | CURRENT | 1993-01-07 | Active | |
EXCHANGE HOUSE HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
PROJECT SPIRIT TARGET LIMITED | Director | 2006-07-14 | CURRENT | 2004-08-26 | Liquidation | |
BF PROPCO (NO.4) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2006-07-14 | CURRENT | 2003-10-14 | Active | |
ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
BRITISH LAND INDUSTRIAL LIMITED | Director | 2006-07-14 | CURRENT | 1959-12-01 | Active | |
BAYEAST PROPERTY CO LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-26 | Active | |
ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | Active | |
BLU SECURITIES LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-18 | Active | |
BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-21 | Active | |
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 1998-03-03 | Active | |
BRITISH LAND CITY OFFICES LIMITED | Director | 2006-07-14 | CURRENT | 2000-03-13 | Active | |
INSISTMETAL 2 LIMITED | Director | 2006-07-14 | CURRENT | 2001-03-16 | Active | |
BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2006-07-14 | CURRENT | 2003-02-28 | Active | |
BF PROPCO (NO.5) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.3) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.13) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
VINTNERS' PLACE LIMITED | Director | 2006-07-14 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2006-07-14 | CURRENT | 1946-11-16 | Active | |
UNITED KINGDOM PROPERTY COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 1932-06-24 | Active | |
UNION PROPERTY CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1960-07-12 | Active | |
B.L.HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1856-11-04 | Active | |
BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1985-01-30 | Active | |
APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | Active | |
338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
TPP INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2003-07-24 | Active | |
BF PROPCO (NO.1) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
THE BRITISH LAND CORPORATION LIMITED | Director | 2001-02-14 | CURRENT | 1988-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE | |
AP01 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 22/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 17/10/2013 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRAINE / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 14/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRAINE / 14/10/2013 | |
AR01 | 09/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL MARK WEBB | |
AP01 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MATTHEW WHITE | |
AP01 | DIRECTOR APPOINTED MICHAEL STUART RAYNER | |
RES13 | DELETE ALL THE PROVISIONS OF MEMORANDUM OF ASSOCIATION 21/12/2010 | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/12/10 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
AR01 | 09/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 20/12/06 | |
RES04 | £ NC 102990000/120000000 20 | |
CERTNM | COMPANY NAME CHANGED FROMBA LIMITED CERTIFICATE ISSUED ON 19/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED |
Resolution | 2017-08-01 |
Notices to | 2017-08-01 |
Appointmen | 2017-08-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 122 LEADENHALL STREET LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 122 LEADENHALL STREET LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | 122 LEADENHALL STREET LIMITED | Event Date | 2017-07-27 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 20 July 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Sarah M Barzycki, Director Date of Appointment: 20 July 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 122 LEADENHALL STREET LIMITED | Event Date | 2017-07-27 |
Final Date For Submission: 8 September 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 20 July 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 122 LEADENHALL STREET LIMITED | Event Date | 2017-07-27 |
Date of Appointment: 20 July 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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