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Home > England & Wales Companies > EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
Company Information for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
45 SEYMOUR STREET, LONDON, W1H 7LX,
|
Company Registration Number
 06421966 Private Limited Company
|
Company Overview
About Eden Walk Shopping Centre General Partner Ltd
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED was founded on 2007-11-08 and has its registered office in London. The organisation's status is listed as "Active". Eden Walk Shopping Centre General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | ||
| Legal Registered Office | ||
| 45 SEYMOUR STREET LONDON W1H 7LX Other companies in L3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06421966 | |
|---|---|---|
| Company ID Number | 06421966 | |
| Date formed | 2007-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB924832516 |
| Last Datalog update: | 2024-01-09 08:56:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
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Company Officers of EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
GRAHAM ALAN BURNETT |
||
JOHN LEWIS FYFIELD |
||
DAMIAN MARTIN HOLLAND |
||
AMANDA JANE RAVEN |
||
MATTHEW JAMES REED |
||
DARREN WINDSOR RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE ANN BARBER |
Director | ||
RICHARD JOHN WISE |
Director | ||
IAN MONTAGUE SHERLOCK |
Director | ||
VICTORIA JANE TIMLIN |
Company Secretary | ||
NEIL PATRICK HARDIMAN |
Director | ||
IAN MONTAGUE SHERLOCK |
Company Secretary | ||
DAVID STEPHEN WEBSTER |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
FERGUS EGAN |
Director | ||
IAN MONTAGUE SHERLOCK |
Director | ||
GUY RODNEY WILLIAMS |
Director | ||
COLIN STEWART HUNTER |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
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| 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 | |
| MEADOWHALL OPPORTUNITIES 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 | |
| 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 | |
| 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 | |
| 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 | |
| MEADOWHALL 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 | |
| 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 | Active | |
| GIBRALTAR NOMINEES LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Active | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2000-10-12 | Active | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| SEYMOUR STREET HOMES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-11-25 | CURRENT | 1999-02-25 | Active | |
| LANCASTER GENERAL PARTNER LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2005-05-13 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| 122 LEADENHALL STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-09 | Liquidation | |
| FINSBURY AVENUE ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| BRITISH LAND REAL ESTATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-04-16 | Active | |
| 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 | |
| BL MEADOWHALL 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 | |
| MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-18 | Active | |
| BL MEADOWHALL HOLDINGS 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 | |
| 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 | |
| MEADOWHALL 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 | |
| MEADOWHALL PENSIONS SCHEME TRUSTEE 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 | |
| SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
| METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-02 | Active | |
| METRIC GP INCOME PLUS LIMITED | Director | 2011-11-17 | CURRENT | 2011-09-20 | Active | |
| USS MIPP LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
| USS HERITORS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
| TESCO ATRATO (GP) LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-22 | Active | |
| ATRATO KEYSTONE ESTATES LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
| ATRATO JPUT LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
| POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Director | 2009-10-05 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| TESCO CORAL (NOMINEE) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
| CORAL JPUT LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
| CORAL KEYSTONE ESTATES LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
| EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-11 | Active | |
| EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active | |
| FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2007-05-24 | CURRENT | 2005-08-09 | Active | |
| GRAND ARCADE GENERAL PARTNER LIMITED | Director | 2006-04-25 | CURRENT | 2002-07-23 | Active | |
| TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-02-20 | Active | |
| 9 MARYLEBONE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2001-01-08 | Dissolved 2015-02-10 | |
| CAMBRIDGE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2002-06-26 | Active | |
| SABRE GP HOLDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| SABRE HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-20 | Active | |
| EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2017-03-31 | CURRENT | 2007-11-08 | Active | |
| EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-11 | Active | |
| WESTERN BIDCO LIMITED | Director | 2016-12-16 | CURRENT | 2016-11-03 | Active | |
| L1 GENERAL PARTNER LIMITED | Director | 2017-03-31 | CURRENT | 2015-07-03 | Active | |
| L1 HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2015-07-02 | Active | |
| L1 RENEWABLES FUNDING LIMITED | Director | 2017-03-31 | CURRENT | 2016-12-22 | Active | |
| L1 RENEWABLES LIMITED | Director | 2017-03-31 | CURRENT | 2014-12-05 | Active | |
| L1 RENEWABLES FINANCING LIMITED | Director | 2017-03-31 | CURRENT | 2016-12-22 | Active | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2018-05-22 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Director | 2018-05-22 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2018-05-22 | CURRENT | 2005-02-07 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| FORT KINNAIRD GP LIMITED | Director | 2018-04-13 | CURRENT | 2018-02-09 | Active | |
| FORT KINNAIRD NOMINEE LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| BL EDEN WALK LIMITED | Director | 2018-02-16 | CURRENT | 2017-02-15 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| BL WOOLWICH NOMINEE 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH NOMINEE 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Director | 2015-08-27 | CURRENT | 2004-06-21 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR CHARLES ALEXANDER RICHARD MOUNTFORD | ||
| APPOINTMENT TERMINATED, DIRECTOR LOUISA FRANCESCA STANTON HOLMES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED LOUISA FRANCESCA STANTON HOLMES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN BURNETT | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN BURNETT | ||
| Second filing of director appointment of Mr Alex James Turner | ||
| DIRECTOR APPOINTED ANNALISE JALLAND | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES REED | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE RAVEN | |
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALEX JAMES TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MARTIN HOLLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| PSC02 | Notification of Bl Eden Walk Limited as a person with significant control on 2019-06-13 | |
| PSC07 | CESSATION OF BL INTERMEDIATE HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mrs Amanda Jane Raven on 2019-11-18 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Darren Windsor Richards on 2019-03-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | |
| AP01 | DIRECTOR APPOINTED MS AMANDA RAVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | |
| AP01 | DIRECTOR APPOINTED MS AMANDA RAVEN | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES REED | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Damian Martin Holland on 2017-07-21 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3 INVESTMENT HOLDINGS LP | |
| PSC07 | CESSATION OF UNIVERSITIES SUPERANNUATION SCHEME LIMITED AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3 INVESTMENT HOLDINGS LP | |
| PSC07 | CESSATION OF UNIVERSITIES SUPERANNUATION SCHEME LIMITED AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR JOHN LEWIS FYFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MONTAGUE SHERLOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom | |
| TM02 | Termination of appointment of Victoria Jane Timlin on 2017-03-01 | |
| AP04 | Appointment of British Land Company Secretarial Limited as company secretary on 2017-03-01 | |
| AP01 | DIRECTOR APPOINTED MR DAMIAN MARTIN HOLLAND | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDIMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK | |
| AP03 | SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK | |
| AP03 | SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 27/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O USS LTD ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| RP04 | SECOND FILING WITH MUD 08/11/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WISE / 15/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/11/14 FULL LIST | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O UNIVERSITIES SUPERANNUATION SCHEME 2ND FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, C/O UNIVERSITIES SUPERANNUATION SCHEME 2ND FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | |
| AP01 | DIRECTOR APPOINTED MR IAN MONTAGUE SHERLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WISE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
| AR01 | 08/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 26/07/2012 | |
| SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 10 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AP01 | DIRECTOR APPOINTED CLAIRE ANN BARBER | |
| AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| AP01 | DIRECTOR APPOINTED DARREN WINDSOR RICHARDS | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL PATRICK HARDIMAN | |
| AP01 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
| AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS EGAN / 10/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 25/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 25/05/2010 | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS EGAN / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ROYAL LIVER BUILDING LIVERPOOL L3 1PY | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED FERGUS EGAN | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1455) LIMITED CERTIFICATE ISSUED ON 11/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
Intangible Assets
Patents
We have not found any records of EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED any grants or awards. Ownership
We could not find any group structure information
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