Company Information for

RECORDHOLD LIMITED

33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW,

Company Registration Number

02049337

Private Limited Company

Dissolved

About Recordhold Ltd

RECORDHOLD LIMITED was founded on 1986-08-22 and had its registered office in London. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data

Company Name

RECORDHOLD LIMITED

Legal Registered Office

LONDON
LONDON
W1G 0PW
Other companies in W1G

Filing Information

Company Number	02049337
Date formed	1986-08-22
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-03-31
Date Dissolved	2013-08-20
Type of accounts	DORMANT

Last Datalog update:

2015-05-30 04:31:51

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-08-20

Officer	Role	Occupation	Date Appointed	Country
Desna Lee Martin	Company Secretary		1999-01-01	UNITED KINGDOM
Toby Augustine Courtauld	Director	COMPANY DIRECTOR	2002-04-08	UNITED KINGDOM
Nicholas James Sanderson	Director	ACCOUNTANT	2011-07-25	UNITED KINGDOM
Neil Thompson	Director	DIRECTOR	2006-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Timon Drakesmith	Director	2005-09-12	2011-05-27
Robert Montague Noel	Director	2002-08-01	2009-09-30
Richard Martin Peskin	Director	1997-12-19	2009-03-31
John Howard Whiteley	Director	1997-12-19	2005-07-31
Paul Alexander Gittens	Director	1997-12-19	2002-07-17
Peter David Marley Shaw	Director	1997-12-19	2002-03-31
Patrick Oliver Hall	Director	1997-12-19	2000-10-18
Carolyn Jane Fryer	Company Secretary	1997-12-19	1998-12-31
Helen Lipscomb	Company Secretary	1997-05-16	1997-12-19
William Wallace Anderson	Director	1994-09-07	1997-12-19
Michael David Bear	Director	1994-09-07	1997-12-19
Paul William Goldsmith	Director	1997-12-17	1997-12-19
Philip Michael Ingman	Director	1994-02-17	1997-12-19
John Mckie	Director	1992-07-30	1997-12-19
Roderick David Gray Sloan	Director	1997-10-22	1997-12-19
Peter John Louis Zinkin	Director	1992-07-30	1997-12-19
Jeremy James Plummer	Director	1994-09-07	1997-10-22
Martin Trevor Digby Palmer	Company Secretary	1994-03-31	1997-05-16
James Moore	Director	1992-08-20	1994-09-07
Roderick David Gray Sloan	Director	1993-06-30	1994-09-07
Roderic Harry Woolley	Company Secretary	1992-07-30	1994-03-31
Nicholas John Philip Sheehan	Director	1993-12-20	1994-03-24
Michael David Bear	Director	1992-08-20	1994-02-17
Matthew Wooder	Director	1992-07-30	1993-12-20
John Newman	Director	1992-07-30	1993-06-30

Related Directorships for Desna Lee Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Desna Lee Martin	GREAT CAPITAL PROPERTY LIMITED	Company Secretary	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Desna Lee Martin	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Company Secretary	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (HANOVER SQUARE) LIMITED	Company Secretary	2006-08-04	CURRENT	1999-02-24	Active
Desna Lee Martin	RATHBONE SQUARE NO. 1 LIMITED	Company Secretary	2006-08-04	CURRENT	2000-12-12	Active
Desna Lee Martin	RATHBONE SQUARE NO. 2 LIMITED	Company Secretary	2006-08-04	CURRENT	2000-12-12	Active
Desna Lee Martin	THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED	Company Secretary	2006-06-27	CURRENT	2006-03-13	Active - Proposal to Strike off
Desna Lee Martin	GREAT WIGMORE PROPERTY LIMITED	Company Secretary	2006-06-27	CURRENT	2006-03-13	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (ST THOMAS STREET) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active
Desna Lee Martin	G.P.E. (BISHOPSGATE) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (BERMONDSEY STREET) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active
Desna Lee Martin	THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Company Secretary	2005-03-31	CURRENT	2005-02-25	Active
Desna Lee Martin	GREAT VICTORIA PROPERTY (NO.2) LIMITED	Company Secretary	2005-03-31	CURRENT	2005-03-08	Active
Desna Lee Martin	THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED	Company Secretary	2004-10-25	CURRENT	2004-08-27	Active
Desna Lee Martin	GREAT VICTORIA PROPERTY LIMITED	Company Secretary	2004-10-25	CURRENT	2004-08-18	Active
Desna Lee Martin	KEELDRIFT LIMITED	Company Secretary	2004-08-19	CURRENT	1988-03-23	Dissolved 2013-08-20
Desna Lee Martin	CAPITAL & SOHO LIMITED	Company Secretary	2004-08-19	CURRENT	2000-11-21	Dissolved 2013-11-19
Desna Lee Martin	HARTSTAND LIMITED	Company Secretary	2004-08-19	CURRENT	1992-09-23	Dissolved 2013-10-01
Desna Lee Martin	G.P.E. (BLACKFRIARS) LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active - Proposal to Strike off
Desna Lee Martin	FOLEY STREET LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active
Desna Lee Martin	G.P.E. CONSTRUCTION LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active
Desna Lee Martin	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-20	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (SACKVILLE STREET) LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Desna Lee Martin	G.P.E. (90 FETTER LANE) LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-10-01
Desna Lee Martin	90 FETTER LANE LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Desna Lee Martin	G.P.E. (80 BISHOPSGATE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (88/104 BISHOPSGATE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (61 ST MARY AXE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
Desna Lee Martin	LIMCO GPE LIMITED	Company Secretary	1999-01-01	CURRENT	1932-04-29	Dissolved 2013-11-19
Desna Lee Martin	PETRA INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1956-06-02	Dissolved 2013-08-20
Desna Lee Martin	CITY & CORPORATE HOLDINGS LIMITED	Company Secretary	1999-01-01	CURRENT	1959-07-28	Dissolved 2013-08-20
Desna Lee Martin	QUEEN'S ARCADE (CARDIFF) LIMITED	Company Secretary	1999-01-01	CURRENT	1997-12-11	Dissolved 2013-08-20
Desna Lee Martin	JEKYLL PROPERTIES LIMITED	Company Secretary	1999-01-01	CURRENT	1995-09-20	Dissolved 2013-08-20
Desna Lee Martin	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Company Secretary	1999-01-01	CURRENT	1959-03-31	Dissolved 2013-08-20
Desna Lee Martin	BASAN INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1963-06-19	Dissolved 2013-08-20
Desna Lee Martin	CANDEBURY PROPERTIES LIMITED	Company Secretary	1999-01-01	CURRENT	1951-09-28	Dissolved 2013-08-20
Desna Lee Martin	GREAT PORTLAND ESTATES SERVICES LIMITED	Company Secretary	1999-01-01	CURRENT	1953-03-23	Active
Desna Lee Martin	PONTSARN INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1958-09-10	Active
Desna Lee Martin	UPLANDS TRADING ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1906-02-14	Active - Proposal to Strike off
Desna Lee Martin	KNIGHTON ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1943-03-23	Active
Desna Lee Martin	J.L.P.INVESTMENT COMPANY LIMITED	Company Secretary	1999-01-01	CURRENT	1948-10-11	Active
Desna Lee Martin	GREAT PORTLAND ESTATES P L C	Company Secretary	1999-01-01	CURRENT	1957-12-30	Active
Desna Lee Martin	COURTANA INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1963-06-19	Active
Desna Lee Martin	COLLIN ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1939-02-06	Active
Desna Lee Martin	ILEX LIMITED	Company Secretary	1999-01-01	CURRENT	1985-03-07	Active - Proposal to Strike off

Related Directorships for Toby Augustine Courtauld

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Toby Augustine Courtauld	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Toby Augustine Courtauld	73/77 OXFORD STREET LIMITED	Director	2016-05-10	CURRENT	1959-05-12	Active
Toby Augustine Courtauld	GPE (BROOK STREET) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
Toby Augustine Courtauld	GPE (GHS) LTD	Director	2013-10-17	CURRENT	2013-10-17	Active
Toby Augustine Courtauld	GWP GRAYS YARD LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
Toby Augustine Courtauld	GWP DUKE STREET LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (NEWMAN STREET) LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
Toby Augustine Courtauld	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Toby Augustine Courtauld	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2011-08-15	CURRENT	2011-08-15	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2011-08-15	CURRENT	2011-08-15	Active
Toby Augustine Courtauld	CITY TOWER NOMINEE 1 LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Dissolved 2015-11-24
Toby Augustine Courtauld	CITY TOWER NOMINEE 2 LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Dissolved 2015-11-24
Toby Augustine Courtauld	THE GREAT STAR PARTNERSHIP LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Active - Proposal to Strike off
Toby Augustine Courtauld	THE CITY TOWER PARTNERSHIP (G.P.) LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Active - Proposal to Strike off
Toby Augustine Courtauld	PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2007-01-11	Active
Toby Augustine Courtauld	PORTMAN SQUARE PROPERTIES LIMITED	Director	2010-06-21	CURRENT	1999-11-05	Active
Toby Augustine Courtauld	CITY PLACE HOUSE NOMINEE 1 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Dissolved 2015-11-24
Toby Augustine Courtauld	CITY PLACE HOUSE NOMINEE 2 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Dissolved 2015-11-24
Toby Augustine Courtauld	THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED	Director	2010-05-10	CURRENT	2010-05-10	Active - Proposal to Strike off
Toby Augustine Courtauld	BRITISH PROPERTY FEDERATION	Director	2009-12-09	CURRENT	1963-10-23	Active
Toby Augustine Courtauld	THE NEW WEST END COMPANY	Director	2009-12-03	CURRENT	2000-07-19	Active
Toby Augustine Courtauld	G.P.E. (MARCOL HOUSE) LIMITED	Director	2009-10-16	CURRENT	2009-10-16	Active
Toby Augustine Courtauld	GREAT CAPITAL PROPERTY LIMITED	Director	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Toby Augustine Courtauld	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Director	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (HANOVER SQUARE) LIMITED	Director	2006-08-04	CURRENT	1999-02-24	Active
Toby Augustine Courtauld	RATHBONE SQUARE NO. 1 LIMITED	Director	2006-08-04	CURRENT	2000-12-12	Active
Toby Augustine Courtauld	RATHBONE SQUARE NO. 2 LIMITED	Director	2006-08-04	CURRENT	2000-12-12	Active
Toby Augustine Courtauld	G.P.E. (ST THOMAS STREET) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active
Toby Augustine Courtauld	G.P.E. (BISHOPSGATE) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (BERMONDSEY STREET) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active
Toby Augustine Courtauld	LIV-EX LIMITED	Director	2005-01-19	CURRENT	1999-11-10	Active
Toby Augustine Courtauld	KEELDRIFT LIMITED	Director	2004-08-19	CURRENT	1988-03-23	Dissolved 2013-08-20
Toby Augustine Courtauld	CAPITAL & SOHO LIMITED	Director	2004-08-19	CURRENT	2000-11-21	Dissolved 2013-11-19
Toby Augustine Courtauld	HARTSTAND LIMITED	Director	2004-08-19	CURRENT	1992-09-23	Dissolved 2013-10-01
Toby Augustine Courtauld	G.P.E. (BLACKFRIARS) LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active - Proposal to Strike off
Toby Augustine Courtauld	FOLEY STREET LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active
Toby Augustine Courtauld	G.P.E. CONSTRUCTION LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active
Toby Augustine Courtauld	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2004-02-24	CURRENT	2003-10-20	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (SACKVILLE STREET) LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Toby Augustine Courtauld	G.P.E. (90 FETTER LANE) LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-10-01
Toby Augustine Courtauld	90 FETTER LANE LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Toby Augustine Courtauld	LIMCO GPE LIMITED	Director	2002-04-08	CURRENT	1932-04-29	Dissolved 2013-11-19
Toby Augustine Courtauld	PETRA INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1956-06-02	Dissolved 2013-08-20
Toby Augustine Courtauld	CITY & CORPORATE HOLDINGS LIMITED	Director	2002-04-08	CURRENT	1959-07-28	Dissolved 2013-08-20
Toby Augustine Courtauld	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2002-04-08	CURRENT	1997-12-11	Dissolved 2013-08-20
Toby Augustine Courtauld	JEKYLL PROPERTIES LIMITED	Director	2002-04-08	CURRENT	1995-09-20	Dissolved 2013-08-20
Toby Augustine Courtauld	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2002-04-08	CURRENT	1959-03-31	Dissolved 2013-08-20
Toby Augustine Courtauld	BASAN INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1963-06-19	Dissolved 2013-08-20
Toby Augustine Courtauld	CANDEBURY PROPERTIES LIMITED	Director	2002-04-08	CURRENT	1951-09-28	Dissolved 2013-08-20
Toby Augustine Courtauld	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
Toby Augustine Courtauld	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2002-04-08	CURRENT	1953-03-23	Active
Toby Augustine Courtauld	PONTSARN INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1958-09-10	Active
Toby Augustine Courtauld	UPLANDS TRADING ESTATES LIMITED	Director	2002-04-08	CURRENT	1906-02-14	Active - Proposal to Strike off
Toby Augustine Courtauld	KNIGHTON ESTATES LIMITED	Director	2002-04-08	CURRENT	1943-03-23	Active
Toby Augustine Courtauld	J.L.P.INVESTMENT COMPANY LIMITED	Director	2002-04-08	CURRENT	1948-10-11	Active
Toby Augustine Courtauld	GREAT PORTLAND ESTATES P L C	Director	2002-04-08	CURRENT	1957-12-30	Active
Toby Augustine Courtauld	COURTANA INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1963-06-19	Active
Toby Augustine Courtauld	COLLIN ESTATES LIMITED	Director	2002-04-08	CURRENT	1939-02-06	Active
Toby Augustine Courtauld	ILEX LIMITED	Director	2002-04-08	CURRENT	1985-03-07	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (61 ST MARY AXE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off

Related Directorships for Nicholas James Sanderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Sanderson	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Nicholas James Sanderson	G.P.E. (HANOVER SQUARE) LIMITED	Director	2017-03-14	CURRENT	1999-02-24	Active
Nicholas James Sanderson	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
Nicholas James Sanderson	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
Nicholas James Sanderson	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-16	Active
Nicholas James Sanderson	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
Nicholas James Sanderson	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
Nicholas James Sanderson	G.P.E. (NEWMAN STREET) LIMITED	Director	2017-02-07	CURRENT	2011-10-04	Active
Nicholas James Sanderson	THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Director	2017-02-03	CURRENT	2005-02-25	Active
Nicholas James Sanderson	GREAT VICTORIA PROPERTY (NO.2) LIMITED	Director	2017-02-03	CURRENT	2005-03-08	Active
Nicholas James Sanderson	THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED	Director	2017-02-03	CURRENT	2004-08-27	Active
Nicholas James Sanderson	GREAT VICTORIA PROPERTY LIMITED	Director	2017-02-03	CURRENT	2004-08-18	Active
Nicholas James Sanderson	73/77 OXFORD STREET LIMITED	Director	2016-05-10	CURRENT	1959-05-12	Active
Nicholas James Sanderson	GREAT ROPEMAKER PROPERTY LTD	Director	2016-03-22	CURRENT	2008-03-06	Active
Nicholas James Sanderson	GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED	Director	2016-03-22	CURRENT	2011-11-01	Active
Nicholas James Sanderson	GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED	Director	2016-03-22	CURRENT	2011-11-01	Active
Nicholas James Sanderson	GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED	Director	2016-03-21	CURRENT	2008-03-06	Active
Nicholas James Sanderson	GPE (BROOK STREET) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
Nicholas James Sanderson	GPE (GHS) LTD	Director	2013-10-17	CURRENT	2013-10-17	Active
Nicholas James Sanderson	GWP GRAYS YARD LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
Nicholas James Sanderson	GWP DUKE STREET LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active - Proposal to Strike off
Nicholas James Sanderson	CAPITAL & SOHO LIMITED	Director	2011-07-26	CURRENT	2000-11-21	Dissolved 2013-11-19
Nicholas James Sanderson	LIMCO GPE LIMITED	Director	2011-07-25	CURRENT	1932-04-29	Dissolved 2013-11-19
Nicholas James Sanderson	PETRA INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1956-06-02	Dissolved 2013-08-20
Nicholas James Sanderson	CITY & CORPORATE HOLDINGS LIMITED	Director	2011-07-25	CURRENT	1959-07-28	Dissolved 2013-08-20
Nicholas James Sanderson	KEELDRIFT LIMITED	Director	2011-07-25	CURRENT	1988-03-23	Dissolved 2013-08-20
Nicholas James Sanderson	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2011-07-25	CURRENT	1997-12-11	Dissolved 2013-08-20
Nicholas James Sanderson	JEKYLL PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1995-09-20	Dissolved 2013-08-20
Nicholas James Sanderson	G.P.E. (90 FETTER LANE) LIMITED	Director	2011-07-25	CURRENT	2002-09-10	Dissolved 2013-10-01
Nicholas James Sanderson	HARTSTAND LIMITED	Director	2011-07-25	CURRENT	1992-09-23	Dissolved 2013-10-01
Nicholas James Sanderson	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2011-07-25	CURRENT	1959-03-31	Dissolved 2013-08-20
Nicholas James Sanderson	BASAN INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1963-06-19	Dissolved 2013-08-20
Nicholas James Sanderson	CANDEBURY PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1951-09-28	Dissolved 2013-08-20
Nicholas James Sanderson	90 FETTER LANE LIMITED	Director	2011-07-25	CURRENT	2002-09-10	Dissolved 2013-08-20
Nicholas James Sanderson	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (BLACKFRIARS) LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (ST THOMAS STREET) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active
Nicholas James Sanderson	G.P.E. (BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active - Proposal to Strike off
Nicholas James Sanderson	PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED	Director	2011-07-25	CURRENT	2007-01-11	Active
Nicholas James Sanderson	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2011-07-25	CURRENT	1953-03-23	Active
Nicholas James Sanderson	PONTSARN INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1958-09-10	Active
Nicholas James Sanderson	PORTMAN SQUARE PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1999-11-05	Active
Nicholas James Sanderson	RATHBONE SQUARE NO. 1 LIMITED	Director	2011-07-25	CURRENT	2000-12-12	Active
Nicholas James Sanderson	FOLEY STREET LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active
Nicholas James Sanderson	G.P.E. CONSTRUCTION LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active
Nicholas James Sanderson	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2011-07-25	CURRENT	2003-10-20	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (MARCOL HOUSE) LIMITED	Director	2011-07-25	CURRENT	2009-10-16	Active
Nicholas James Sanderson	UPLANDS TRADING ESTATES LIMITED	Director	2011-07-25	CURRENT	1906-02-14	Active - Proposal to Strike off
Nicholas James Sanderson	KNIGHTON ESTATES LIMITED	Director	2011-07-25	CURRENT	1943-03-23	Active
Nicholas James Sanderson	J.L.P.INVESTMENT COMPANY LIMITED	Director	2011-07-25	CURRENT	1948-10-11	Active
Nicholas James Sanderson	GREAT PORTLAND ESTATES P L C	Director	2011-07-25	CURRENT	1957-12-30	Active
Nicholas James Sanderson	COURTANA INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1963-06-19	Active
Nicholas James Sanderson	COLLIN ESTATES LIMITED	Director	2011-07-25	CURRENT	1939-02-06	Active
Nicholas James Sanderson	ILEX LIMITED	Director	2011-07-25	CURRENT	1985-03-07	Active - Proposal to Strike off
Nicholas James Sanderson	RATHBONE SQUARE NO. 2 LIMITED	Director	2011-07-25	CURRENT	2000-12-12	Active
Nicholas James Sanderson	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (61 ST MARY AXE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (BERMONDSEY STREET) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active
Nicholas James Sanderson	G.P.E. (SACKVILLE STREET) LIMITED	Director	2011-05-27	CURRENT	2002-09-10	Dissolved 2013-08-20

Related Directorships for Neil Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Thompson	BROOKFIELD CRICKLEWOOD (UK) LIMITED	Director	2018-04-26	CURRENT	2004-04-29	Active - Proposal to Strike off
Neil Thompson	PRINCIPAL PLACE COMMERCIAL GP LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Neil Thompson	PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Neil Thompson	BROOKFIELD DEVELOPMENTS EUROPE LIMITED	Director	2017-06-28	CURRENT	2003-07-31	Active
Neil Thompson	99 BISHOPSGATE MANAGEMENT LIMITED	Director	2017-06-28	CURRENT	1995-06-23	Active
Neil Thompson	LIMCO GPE LIMITED	Director	2006-08-01	CURRENT	1932-04-29	Dissolved 2013-11-19
Neil Thompson	PETRA INVESTMENTS LIMITED	Director	2006-08-01	CURRENT	1956-06-02	Dissolved 2013-08-20
Neil Thompson	CITY & CORPORATE HOLDINGS LIMITED	Director	2006-08-01	CURRENT	1959-07-28	Dissolved 2013-08-20
Neil Thompson	KEELDRIFT LIMITED	Director	2006-08-01	CURRENT	1988-03-23	Dissolved 2013-08-20
Neil Thompson	CAPITAL & SOHO LIMITED	Director	2006-08-01	CURRENT	2000-11-21	Dissolved 2013-11-19
Neil Thompson	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2006-08-01	CURRENT	1997-12-11	Dissolved 2013-08-20
Neil Thompson	JEKYLL PROPERTIES LIMITED	Director	2006-08-01	CURRENT	1995-09-20	Dissolved 2013-08-20
Neil Thompson	G.P.E. (SACKVILLE STREET) LIMITED	Director	2006-08-01	CURRENT	2002-09-10	Dissolved 2013-08-20
Neil Thompson	G.P.E. (90 FETTER LANE) LIMITED	Director	2006-08-01	CURRENT	2002-09-10	Dissolved 2013-10-01
Neil Thompson	HARTSTAND LIMITED	Director	2006-08-01	CURRENT	1992-09-23	Dissolved 2013-10-01
Neil Thompson	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2006-08-01	CURRENT	1959-03-31	Dissolved 2013-08-20
Neil Thompson	BASAN INVESTMENTS LIMITED	Director	2006-08-01	CURRENT	1963-06-19	Dissolved 2013-08-20
Neil Thompson	CANDEBURY PROPERTIES LIMITED	Director	2006-08-01	CURRENT	1951-09-28	Dissolved 2013-08-20
Neil Thompson	90 FETTER LANE LIMITED	Director	2006-08-01	CURRENT	2002-09-10	Dissolved 2013-08-20