Company Information for

BREWERY ROMFORD (NO.1) LIMITED

9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN,

Company Registration Number

07313070

Private Limited Company

Active

About Brewery Romford (no.1) Ltd

BREWERY ROMFORD (NO.1) LIMITED was founded on 2010-07-13 and has its registered office in London. The organisation's status is listed as "Active". Brewery Romford (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BREWERY ROMFORD (NO.1) LIMITED
Legal Registered Office
9TH FLOOR 201
BISHOPSGATE
LONDON
EC2M 3BN
Other companies in EC2M

Filing Information

Company Number07313070
Date formed2010-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/04/2024
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-06-07 10:52:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Th Re Corporate Secretarial Services Limited Company Secretary 2014-04-01
Nigel Ian Bartram Director ACCOUNTANT 2010-07-14 UNITED KINGDOM
Mark Griffiths Director HEAD OF PROPERTY SYSTEMS AND OPERATIONS 2010-07-14 UNITED KINGDOM
Michael John Lawson Sales Director FUND MANAGER 2010-07-14 UNITED KINGDOM
Julius Sparks Director CHARTERED ACCOUNTANT 2017-03-24 UNITED KINGDOM
Claire Louise Tily Director HEAD OF CLIENT SERVICES AND MARKETING PROPERTY 2010-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Anthony Ussher Director 2012-12-12 2017-03-24
Henderson Administration Services Limited Director 2010-07-14 2016-07-11
Henderson Secretarial Services Limited Company Secretary 2011-10-03 2014-04-01
William Wallace Anderson Director 2010-07-14 2013-03-28
Roger Benjamin Ely Director 2010-07-14 2012-12-12
Mitre Secretaries Limited Director 2010-07-13 2010-07-14
William George Henry Yuill Director 2010-07-13 2010-07-14

Related Directorships for Th Re Corporate Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Th Re Corporate Secretarial Services Limited NUVEEN UK LIMITEDCompany Secretary 2017-11-13 CURRENT 2014-03-04 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited HSCF BRLP1 LIMITEDCompany Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited HSCF BR BIRMINGHAM LIMITEDCompany Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited HSCF (BULL RING) LIMITEDCompany Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited HSCF BRLP2 LIMITEDCompany Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited ENHANCED DEBT LENDING LIMITEDCompany Secretary 2016-06-28 CURRENT 2014-11-26 Liquidation
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITEDCompany Secretary 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2016-05-23 CURRENT 2016-05-23 Active
Th Re Corporate Secretarial Services Limited OMP (GP) LIMITEDCompany Secretary 2016-05-20 CURRENT 2008-06-25 Active
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES APARTHOTEL (GP) LIMITEDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITEDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITEDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Active
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITEDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Active
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES HOTEL (GP) LIMITEDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Active
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITEDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Active
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITEDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Active
Th Re Corporate Secretarial Services Limited EDINBURGH ST JAMES (GP) LIMITEDCompany Secretary 2016-04-21 CURRENT 2016-04-21 Active
Th Re Corporate Secretarial Services Limited TH REAL ESTATE LIMITEDCompany Secretary 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited TH RE US LIMITEDCompany Secretary 2015-02-02 CURRENT 2014-06-10 Dissolved 2018-05-08
Th Re Corporate Secretarial Services Limited NUVEEN OPERATIONS LIMITEDCompany Secretary 2015-02-02 CURRENT 2014-06-12 Active
Th Re Corporate Secretarial Services Limited HSCF BEDFORD HOUSE LIMITEDCompany Secretary 2014-10-31 CURRENT 2001-02-20 Active
Th Re Corporate Secretarial Services Limited HSCF EXETER NOMINEE NO 2 LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
Th Re Corporate Secretarial Services Limited HSCF EXETER GP LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
Th Re Corporate Secretarial Services Limited HSCF EXETER NOMINEE NO 1 LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
Th Re Corporate Secretarial Services Limited NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITEDCompany Secretary 2014-06-24 CURRENT 2013-06-11 Active
Th Re Corporate Secretarial Services Limited NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2014-06-10 CURRENT 1987-06-04 Active
Th Re Corporate Secretarial Services Limited TIAA-CREF ASSET MANAGEMENT UK LIMITEDCompany Secretary 2014-06-10 CURRENT 2008-04-24 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited NUVEEN GROUP HOLDINGS LIMITEDCompany Secretary 2014-06-10 CURRENT 2013-07-15 Active
Th Re Corporate Secretarial Services Limited NUVEEN EUROPE HOLDINGS LIMITEDCompany Secretary 2014-06-10 CURRENT 2013-07-15 Active
Th Re Corporate Secretarial Services Limited NUVEEN ADMINISTRATION LIMITEDCompany Secretary 2014-06-10 CURRENT 2013-07-15 Active
Th Re Corporate Secretarial Services Limited NUVEEN MANAGEMENT AIFM LIMITEDCompany Secretary 2014-06-10 CURRENT 2000-05-03 Active
Th Re Corporate Secretarial Services Limited NUVEEN FCACO LIMITEDCompany Secretary 2014-06-10 CURRENT 2013-07-16 Active
Th Re Corporate Secretarial Services Limited HRWF (ENFIELD RETAIL PARK) LIMITEDCompany Secretary 2014-04-01 CURRENT 2000-02-25 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (GLASGOW 2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2002-01-23 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (MILTON KEYNES CENTRAL 1) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (MILTON KEYNES CENTRAL 2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (MILTON KEYNES ROOKSLEY 1) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HUKPF (LEICESTER NO.2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2003-01-23 Dissolved 2015-03-31
Th Re Corporate Secretarial Services Limited HUKPF PURLEY ESTATES (TWO) LIMITEDCompany Secretary 2014-04-01 CURRENT 2002-03-19 Dissolved 2015-03-31
Th Re Corporate Secretarial Services Limited HRWF (LEEDS 1) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (MILTON KEYNES ROOKSLEY 2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (TAUNTON) LIMITEDCompany Secretary 2014-04-01 CURRENT 2000-02-28 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (BELVEDERE) LIMITEDCompany Secretary 2014-04-01 CURRENT 2000-02-28 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (LEEDS 2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HRWF (GLASGOW 1) LIMITEDCompany Secretary 2014-04-01 CURRENT 2002-01-23 Dissolved 2015-05-05
Th Re Corporate Secretarial Services Limited HUKPF PURLEY ESTATES (ONE) LIMITEDCompany Secretary 2014-04-01 CURRENT 2002-03-19 Dissolved 2015-03-31
Th Re Corporate Secretarial Services Limited ASHFORD NOMINEE 1 LIMITEDCompany Secretary 2014-04-01 CURRENT 2011-04-11 Dissolved 2016-01-19
Th Re Corporate Secretarial Services Limited ASHFORD NOMINEE 2 LIMITEDCompany Secretary 2014-04-01 CURRENT 2011-04-11 Dissolved 2016-01-19
Th Re Corporate Secretarial Services Limited HSCF (PRINCES QUAY) LIMITEDCompany Secretary 2014-04-01 CURRENT 2000-03-17 Dissolved 2016-01-19
Th Re Corporate Secretarial Services Limited BUCHANAN GALLERIES (GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2013-01-03 Dissolved 2016-01-26
Th Re Corporate Secretarial Services Limited HENDERSON (BUCHANAN GALLERIES) LIMITEDCompany Secretary 2014-04-01 CURRENT 1996-07-25 Dissolved 2017-02-28
Th Re Corporate Secretarial Services Limited HENDERSON ADMINISTRATION SERVICES LIMITEDCompany Secretary 2014-04-01 CURRENT 1996-08-01 Dissolved 2017-06-13
Th Re Corporate Secretarial Services Limited MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITEDCompany Secretary 2014-04-01 CURRENT 2009-11-24 Active
Th Re Corporate Secretarial Services Limited MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITEDCompany Secretary 2014-04-01 CURRENT 2009-11-24 Active
Th Re Corporate Secretarial Services Limited HRWF (CHILWELL) LIMITEDCompany Secretary 2014-04-01 CURRENT 2000-02-29 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited HRWF (GREAT ANCOATS) LIMITEDCompany Secretary 2014-04-01 CURRENT 2000-03-03 Dissolved 2018-06-12
Th Re Corporate Secretarial Services Limited HRWF (FORT SHOPPING CENTRE) LIMITEDCompany Secretary 2014-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited BREWERY ROMFORD (NO.2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2010-07-13 Active
Th Re Corporate Secretarial Services Limited SILVERHILL WINCHESTER NO 1 LIMITEDCompany Secretary 2014-04-01 CURRENT 2000-08-22 Liquidation
Th Re Corporate Secretarial Services Limited SILVERHILL WINCHESTER NO 2 LIMITEDCompany Secretary 2014-04-01 CURRENT 2005-03-11 Liquidation
Th Re Corporate Secretarial Services Limited MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITEDCompany Secretary 2014-04-01 CURRENT 2006-02-21 Active
Th Re Corporate Secretarial Services Limited UK OM (LP1) LIMITEDCompany Secretary 2014-04-01 CURRENT 2008-05-29 Active
Th Re Corporate Secretarial Services Limited UK OM (LP2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2008-05-29 Active
Th Re Corporate Secretarial Services Limited UK OM (LP3) (GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2008-05-29 Active
Th Re Corporate Secretarial Services Limited UK OM (LP3) LIMITEDCompany Secretary 2014-04-01 CURRENT 2008-05-29 Active
Th Re Corporate Secretarial Services Limited UK OM (LP1) (GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2008-05-29 Active
Th Re Corporate Secretarial Services Limited CLOF II (GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2010-04-16 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2002-07-19 Liquidation
Th Re Corporate Secretarial Services Limited HPF BRETBY (GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2005-06-30 Liquidation
Th Re Corporate Secretarial Services Limited HENDERSON BRETBY LIMITEDCompany Secretary 2014-04-01 CURRENT 2005-06-30 Liquidation
Th Re Corporate Secretarial Services Limited CLOF II (NO 1 GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2010-07-07 Liquidation
Th Re Corporate Secretarial Services Limited CLOF II (NO 2 GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2010-07-07 Liquidation
Th Re Corporate Secretarial Services Limited CLOF II (NO 3 GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2011-05-24 Liquidation
Th Re Corporate Secretarial Services Limited HRWF (FORT SHOPPING CENTRE) 2 LIMITEDCompany Secretary 2014-04-01 CURRENT 2011-09-01 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited CLOF II (NO 1 NOMINEE) LIMITEDCompany Secretary 2014-04-01 CURRENT 2012-09-03 Liquidation
Th Re Corporate Secretarial Services Limited BUCHANAN REAL ESTATE PLCCompany Secretary 2014-04-01 CURRENT 1981-03-18 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited HRWF (NORWICH) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-03-29 Active
Th Re Corporate Secretarial Services Limited ROMFORD BREWERY (NO.1) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-07-23 Active
Th Re Corporate Secretarial Services Limited ROMFORD BREWERY (NO.2) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-11-05 Active
Th Re Corporate Secretarial Services Limited HRWF (CRAIGLEITH) LIMITEDCompany Secretary 2014-04-01 CURRENT 2001-12-18 Active
Th Re Corporate Secretarial Services Limited NUVEEN REAL ESTATE NOMINEES LIMITEDCompany Secretary 2014-04-01 CURRENT 2007-12-10 Active - Proposal to Strike off
Th Re Corporate Secretarial Services Limited UK OM (LP2) (GP) LIMITEDCompany Secretary 2014-04-01 CURRENT 2008-05-29 Active

Related Directorships for Nigel Ian Bartram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Ian Bartram GREDP II LENDING LIMITEDDirector 2017-07-17 CURRENT 2017-07-17 Active
Nigel Ian Bartram ENHANCED DEBT LENDING LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Liquidation
Nigel Ian Bartram HSCF EXETER NOMINEE NO 2 LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Nigel Ian Bartram HSCF EXETER GP LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Nigel Ian Bartram HSCF EXETER NOMINEE NO 1 LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Nigel Ian Bartram HPF BRETBY (GP2) LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
Nigel Ian Bartram VH CAMBRIDGE LIMITEDDirector 2014-04-11 CURRENT 2010-07-29 Dissolved 2016-11-18
Nigel Ian Bartram HPF GUILDFORD LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
Nigel Ian Bartram HENDERSON (BUCHANAN GALLERIES) LIMITEDDirector 2013-03-28 CURRENT 1996-07-25 Dissolved 2017-02-28
Nigel Ian Bartram MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITEDDirector 2013-03-28 CURRENT 2006-02-21 Active
Nigel Ian Bartram MATADOR LP GENERAL PARTNER LIMITEDDirector 2013-03-28 CURRENT 2005-06-30 Active
Nigel Ian Bartram BUCHANAN REAL ESTATE PLCDirector 2013-03-28 CURRENT 1981-03-18 Active - Proposal to Strike off
Nigel Ian Bartram SILVERHILL WINCHESTER NO 1 LIMITEDDirector 2012-01-16 CURRENT 2000-08-22 Liquidation
Nigel Ian Bartram SILVERHILL WINCHESTER NO 2 LIMITEDDirector 2012-01-16 CURRENT 2005-03-11 Liquidation
Nigel Ian Bartram HRWF (FORT SHOPPING CENTRE) 2 LIMITEDDirector 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
Nigel Ian Bartram UK OM (LP1) LIMITEDDirector 2011-06-02 CURRENT 2008-05-29 Active
Nigel Ian Bartram UK OM (LP2) LIMITEDDirector 2011-06-02 CURRENT 2008-05-29 Active
Nigel Ian Bartram UK OM (LP3) (GP) LIMITEDDirector 2011-06-02 CURRENT 2008-05-29 Active
Nigel Ian Bartram UK OM (LP3) LIMITEDDirector 2011-06-02 CURRENT 2008-05-29 Active
Nigel Ian Bartram UK OM (LP1) (GP) LIMITEDDirector 2011-06-02 CURRENT 2008-05-29 Active
Nigel Ian Bartram OMP (GP) LIMITEDDirector 2011-06-02 CURRENT 2008-06-25 Active
Nigel Ian Bartram UK OM (LP2) (GP) LIMITEDDirector 2011-06-02 CURRENT 2008-05-29 Active
Nigel Ian Bartram CLOF II (NO 3 GP) LIMITEDDirector 2011-05-24 CURRENT 2011-05-24 Liquidation
Nigel Ian Bartram ASHFORD NOMINEE 1 LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
Nigel Ian Bartram ASHFORD NOMINEE 2 LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
Nigel Ian Bartram CLOF II (GP) LIMITEDDirector 2011-04-04 CURRENT 2010-04-16 Active - Proposal to Strike off
Nigel Ian Bartram CLOF II (NO 1 GP) LIMITEDDirector 2011-04-04 CURRENT 2010-07-07 Liquidation
Nigel Ian Bartram CLOF II (NO 2 GP) LIMITEDDirector 2011-04-04 CURRENT 2010-07-07 Liquidation
Nigel Ian Bartram HENDERSON CASPAR LP GENERAL PARTNER LIMITEDDirector 2011-02-10 CURRENT 2004-07-02 Dissolved 2013-12-06
Nigel Ian Bartram BRETBY CONFERENCE CENTRE LIMITEDDirector 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
Nigel Ian Bartram BOREHAMWOOD NOMINEES (NO 1) LIMITEDDirector 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
Nigel Ian Bartram CHARTPRIZE LIMITEDDirector 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
Nigel Ian Bartram BRETBY BUSINESS PARK LIMITEDDirector 2010-09-27 CURRENT 2000-08-11 Dissolved 2014-12-10
Nigel Ian Bartram BOREHAMWOOD NOMINEES (NO 2) LIMITEDDirector 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
Nigel Ian Bartram HRWF (ENFIELD RETAIL PARK) LIMITEDDirector 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (GLASGOW 2) LIMITEDDirector 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (MILTON KEYNES CENTRAL 1) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (MILTON KEYNES CENTRAL 2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (MILTON KEYNES ROOKSLEY 1) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Nigel Ian Bartram HUKPF (LEICESTER NO.2) LIMITEDDirector 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
Nigel Ian Bartram HUKPF (LEICESTER) LIMITEDDirector 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
Nigel Ian Bartram HUKPF PURLEY ESTATES (TWO) LIMITEDDirector 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
Nigel Ian Bartram HRWF (LEEDS 1) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (MILTON KEYNES ROOKSLEY 2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (TAUNTON) LIMITEDDirector 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (BELVEDERE) LIMITEDDirector 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (LEEDS 2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Nigel Ian Bartram HRWF (GLASGOW 1) LIMITEDDirector 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
Nigel Ian Bartram HUKPF PURLEY ESTATES (ONE) LIMITEDDirector 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
Nigel Ian Bartram HSCF (PRINCES QUAY) LIMITEDDirector 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
Nigel Ian Bartram HRWF (CHILWELL) LIMITEDDirector 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
Nigel Ian Bartram HRWF (GREAT ANCOATS) LIMITEDDirector 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
Nigel Ian Bartram HRWF (FORT SHOPPING CENTRE) LIMITEDDirector 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
Nigel Ian Bartram HPF BRETBY (GP) LIMITEDDirector 2010-09-27 CURRENT 2005-06-30 Liquidation
Nigel Ian Bartram HENDERSON BRETBY LIMITEDDirector 2010-09-27 CURRENT 2005-06-30 Liquidation
Nigel Ian Bartram HRWF (NORWICH) LIMITEDDirector 2010-09-27 CURRENT 2001-03-29 Active
Nigel Ian Bartram ROMFORD BREWERY (NO.1) LIMITEDDirector 2010-09-27 CURRENT 2001-07-23 Active
Nigel Ian Bartram ROMFORD BREWERY (NO.2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-05 Active
Nigel Ian Bartram HRWF (CRAIGLEITH) LIMITEDDirector 2010-09-27 CURRENT 2001-12-18 Active
Nigel Ian Bartram BREWERY ROMFORD (NO.2) LIMITEDDirector 2010-07-14 CURRENT 2010-07-13 Active
Nigel Ian Bartram INDEXFINAL LIMITEDDirector 2010-05-19 CURRENT 2001-10-19 Dissolved 2014-12-29
Nigel Ian Bartram HGI PROPERTY LIMITEDDirector 2010-05-19 CURRENT 2001-10-25 Dissolved 2014-12-29
Nigel Ian Bartram HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITEDDirector 2010-05-19 CURRENT 2002-07-19 Liquidation
Nigel Ian Bartram MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Nigel Ian Bartram MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Nigel Ian Bartram HENDERSON ADMINISTRATION SERVICES LIMITEDDirector 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
Nigel Ian Bartram NUVEEN REAL ESTATE NOMINEES LIMITEDDirector 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off

Related Directorships for Mark Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Griffiths NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITEDDirector 2016-05-23 CURRENT 1987-06-04 Active
Mark Griffiths TIAA-CREF ASSET MANAGEMENT UK LIMITEDDirector 2016-05-23 CURRENT 2008-04-24 Active - Proposal to Strike off
Mark Griffiths NUVEEN MANAGEMENT AIFM LIMITEDDirector 2016-05-23 CURRENT 2000-05-03 Active
Mark Griffiths TH RE US LIMITEDDirector 2016-02-29 CURRENT 2014-06-10 Dissolved 2018-05-08
Mark Griffiths NUVEEN GROUP HOLDINGS LIMITEDDirector 2016-02-29 CURRENT 2013-07-15 Active
Mark Griffiths NUVEEN EUROPE HOLDINGS LIMITEDDirector 2016-02-29 CURRENT 2013-07-15 Active
Mark Griffiths NUVEEN ADMINISTRATION LIMITEDDirector 2016-02-29 CURRENT 2013-07-15 Active
Mark Griffiths NUVEEN OPERATIONS LIMITEDDirector 2016-02-29 CURRENT 2014-06-12 Active
Mark Griffiths NUVEEN FCACO LIMITEDDirector 2016-02-29 CURRENT 2013-07-16 Active
Mark Griffiths NUVEEN CORPORATE SECRETARIAL SERVICES LIMITEDDirector 2016-02-29 CURRENT 2014-03-13 Active
Mark Griffiths TH REAL ESTATE LIMITEDDirector 2016-02-29 CURRENT 2015-06-05 Active - Proposal to Strike off
Mark Griffiths HPF GUILDFORD LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
Mark Griffiths CLOF II (NO 1 NOMINEE) LIMITEDDirector 2012-09-03 CURRENT 2012-09-03 Liquidation
Mark Griffiths SILVERHILL WINCHESTER NO 1 LIMITEDDirector 2012-01-16 CURRENT 2000-08-22 Liquidation
Mark Griffiths SILVERHILL WINCHESTER NO 2 LIMITEDDirector 2012-01-16 CURRENT 2005-03-11 Liquidation
Mark Griffiths HRWF (FORT SHOPPING CENTRE) 2 LIMITEDDirector 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
Mark Griffiths HRWF (CHILWELL) LIMITEDDirector 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
Mark Griffiths HRWF (GREAT ANCOATS) LIMITEDDirector 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
Mark Griffiths HRWF (FORT SHOPPING CENTRE) LIMITEDDirector 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
Mark Griffiths HPF BRETBY (GP) LIMITEDDirector 2010-09-27 CURRENT 2005-06-30 Liquidation
Mark Griffiths HENDERSON BRETBY LIMITEDDirector 2010-09-27 CURRENT 2005-06-30 Liquidation
Mark Griffiths HRWF (NORWICH) LIMITEDDirector 2010-09-27 CURRENT 2001-03-29 Active
Mark Griffiths ROMFORD BREWERY (NO.1) LIMITEDDirector 2010-09-27 CURRENT 2001-07-23 Active
Mark Griffiths ROMFORD BREWERY (NO.2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-05 Active
Mark Griffiths HRWF (CRAIGLEITH) LIMITEDDirector 2010-09-27 CURRENT 2001-12-18 Active
Mark Griffiths BREWERY ROMFORD (NO.2) LIMITEDDirector 2010-07-14 CURRENT 2010-07-13 Active
Mark Griffiths MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Mark Griffiths MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Mark Griffiths HENDERSON ADMINISTRATION SERVICES LIMITEDDirector 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
Mark Griffiths NUVEEN REAL ESTATE NOMINEES LIMITEDDirector 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off

Related Directorships for Michael John Lawson Sales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Lawson Sales NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITEDDirector 2016-11-17 CURRENT 2013-06-11 Active
Michael John Lawson Sales TH REAL ESTATE LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
Michael John Lawson Sales HPF BRETBY (GP2) LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
Michael John Lawson Sales HPF GUILDFORD LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
Michael John Lawson Sales TIAA-CREF ASSET MANAGEMENT UK LIMITEDDirector 2014-04-01 CURRENT 2008-04-24 Active - Proposal to Strike off
Michael John Lawson Sales NUVEEN GROUP HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 2013-07-15 Active
Michael John Lawson Sales NUVEEN EUROPE HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 2013-07-15 Active
Michael John Lawson Sales NUVEEN ADMINISTRATION LIMITEDDirector 2014-04-01 CURRENT 2013-07-15 Active
Michael John Lawson Sales NUVEEN FCACO LIMITEDDirector 2014-04-01 CURRENT 2013-07-16 Active
Michael John Lawson Sales NUVEEN CORPORATE SECRETARIAL SERVICES LIMITEDDirector 2014-04-01 CURRENT 2014-03-13 Active
Michael John Lawson Sales NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITEDDirector 2013-09-06 CURRENT 1987-06-04 Active
Michael John Lawson Sales NUVEEN MANAGEMENT AIFM LIMITEDDirector 2013-07-15 CURRENT 2000-05-03 Active
Michael John Lawson Sales HRWF (FORT SHOPPING CENTRE) 2 LIMITEDDirector 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
Michael John Lawson Sales ASHFORD NOMINEE 1 LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
Michael John Lawson Sales ASHFORD NOMINEE 2 LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
Michael John Lawson Sales BRETBY CONFERENCE CENTRE LIMITEDDirector 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
Michael John Lawson Sales BOREHAMWOOD NOMINEES (NO 1) LIMITEDDirector 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
Michael John Lawson Sales CHARTPRIZE LIMITEDDirector 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
Michael John Lawson Sales BRETBY BUSINESS PARK LIMITEDDirector 2010-09-27 CURRENT 2000-08-11 Dissolved 2014-12-10
Michael John Lawson Sales BOREHAMWOOD NOMINEES (NO 2) LIMITEDDirector 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
Michael John Lawson Sales HRWF (ENFIELD RETAIL PARK) LIMITEDDirector 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (GLASGOW 2) LIMITEDDirector 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (MILTON KEYNES CENTRAL 1) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (MILTON KEYNES CENTRAL 2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (MILTON KEYNES ROOKSLEY 1) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Michael John Lawson Sales HUKPF (LEICESTER NO.2) LIMITEDDirector 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
Michael John Lawson Sales HUKPF (LEICESTER) LIMITEDDirector 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
Michael John Lawson Sales HUKPF PURLEY ESTATES (TWO) LIMITEDDirector 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
Michael John Lawson Sales HRWF (LEEDS 1) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (MILTON KEYNES ROOKSLEY 2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (TAUNTON) LIMITEDDirector 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (BELVEDERE) LIMITEDDirector 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (LEEDS 2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
Michael John Lawson Sales HRWF (GLASGOW 1) LIMITEDDirector 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
Michael John Lawson Sales HUKPF PURLEY ESTATES (ONE) LIMITEDDirector 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
Michael John Lawson Sales HSCF (PRINCES QUAY) LIMITEDDirector 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
Michael John Lawson Sales HRWF (CHILWELL) LIMITEDDirector 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
Michael John Lawson Sales HRWF (GREAT ANCOATS) LIMITEDDirector 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
Michael John Lawson Sales HRWF (FORT SHOPPING CENTRE) LIMITEDDirector 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
Michael John Lawson Sales HPF BRETBY (GP) LIMITEDDirector 2010-09-27 CURRENT 2005-06-30 Liquidation
Michael John Lawson Sales HENDERSON BRETBY LIMITEDDirector 2010-09-27 CURRENT 2005-06-30 Liquidation
Michael John Lawson Sales HRWF (NORWICH) LIMITEDDirector 2010-09-27 CURRENT 2001-03-29 Active
Michael John Lawson Sales ROMFORD BREWERY (NO.1) LIMITEDDirector 2010-09-27 CURRENT 2001-07-23 Active
Michael John Lawson Sales ROMFORD BREWERY (NO.2) LIMITEDDirector 2010-09-27 CURRENT 2001-11-05 Active
Michael John Lawson Sales HRWF (CRAIGLEITH) LIMITEDDirector 2010-09-27 CURRENT 2001-12-18 Active
Michael John Lawson Sales BREWERY ROMFORD (NO.2) LIMITEDDirector 2010-07-14 CURRENT 2010-07-13 Active
Michael John Lawson Sales INDEXFINAL LIMITEDDirector 2010-05-19 CURRENT 2001-10-19 Dissolved 2014-12-29
Michael John Lawson Sales HGI PROPERTY LIMITEDDirector 2010-05-19 CURRENT 2001-10-25 Dissolved 2014-12-29
Michael John Lawson Sales HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITEDDirector 2010-05-19 CURRENT 2002-07-19 Liquidation
Michael John Lawson Sales MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Michael John Lawson Sales MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Michael John Lawson Sales NUVEEN REAL ESTATE NOMINEES LIMITEDDirector 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
Michael John Lawson Sales HENDERSON (BUCHANAN GALLERIES) LIMITEDDirector 2009-05-19 CURRENT 1996-07-25 Dissolved 2017-02-28
Michael John Lawson Sales UK OM (LP1) LIMITEDDirector 2009-03-18 CURRENT 2008-05-29 Active
Michael John Lawson Sales UK OM (LP2) LIMITEDDirector 2009-03-18 CURRENT 2008-05-29 Active
Michael John Lawson Sales UK OM (LP3) (GP) LIMITEDDirector 2009-03-18 CURRENT 2008-05-29 Active
Michael John Lawson Sales UK OM (LP3) LIMITEDDirector 2009-03-18 CURRENT 2008-05-29 Active
Michael John Lawson Sales UK OM (LP1) (GP) LIMITEDDirector 2009-03-18 CURRENT 2008-05-29 Active
Michael John Lawson Sales OMP (GP) LIMITEDDirector 2009-03-18 CURRENT 2008-06-25 Active
Michael John Lawson Sales UK OM (LP2) (GP) LIMITEDDirector 2009-03-18 CURRENT 2008-05-29 Active
Michael John Lawson Sales HENDERSON ADMINISTRATION SERVICES LIMITEDDirector 2007-09-13 CURRENT 1996-08-01 Dissolved 2017-06-13

Related Directorships for Julius Sparks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julius Sparks GREDP II LENDING LIMITEDDirector 2017-07-17 CURRENT 2017-07-17 Active
Julius Sparks MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITEDDirector 2017-03-24 CURRENT 2009-11-24 Active
Julius Sparks MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITEDDirector 2017-03-24 CURRENT 2009-11-24 Active
Julius Sparks HRWF (CHILWELL) LIMITEDDirector 2017-03-24 CURRENT 2000-02-29 Active - Proposal to Strike off
Julius Sparks HRWF (GREAT ANCOATS) LIMITEDDirector 2017-03-24 CURRENT 2000-03-03 Dissolved 2018-06-12
Julius Sparks HRWF (FORT SHOPPING CENTRE) LIMITEDDirector 2017-03-24 CURRENT 2000-03-09 Active - Proposal to Strike off
Julius Sparks BREWERY ROMFORD (NO.2) LIMITEDDirector 2017-03-24 CURRENT 2010-07-13 Active
Julius Sparks ENHANCED DEBT LENDING LIMITEDDirector 2017-03-24 CURRENT 2014-11-26 Liquidation
Julius Sparks SILVERHILL WINCHESTER NO 1 LIMITEDDirector 2017-03-24 CURRENT 2000-08-22 Liquidation
Julius Sparks SILVERHILL WINCHESTER NO 2 LIMITEDDirector 2017-03-24 CURRENT 2005-03-11 Liquidation
Julius Sparks HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITEDDirector 2017-03-24 CURRENT 2002-07-19 Liquidation
Julius Sparks HPF BRETBY (GP) LIMITEDDirector 2017-03-24 CURRENT 2005-06-30 Liquidation
Julius Sparks HENDERSON BRETBY LIMITEDDirector 2017-03-24 CURRENT 2005-06-30 Liquidation
Julius Sparks HRWF (FORT SHOPPING CENTRE) 2 LIMITEDDirector 2017-03-24 CURRENT 2011-09-01 Active - Proposal to Strike off
Julius Sparks HRWF (NORWICH) LIMITEDDirector 2017-03-24 CURRENT 2001-03-29 Active
Julius Sparks ROMFORD BREWERY (NO.1) LIMITEDDirector 2017-03-24 CURRENT 2001-07-23 Active
Julius Sparks ROMFORD BREWERY (NO.2) LIMITEDDirector 2017-03-24 CURRENT 2001-11-05 Active
Julius Sparks HRWF (CRAIGLEITH) LIMITEDDirector 2017-03-24 CURRENT 2001-12-18 Active
Julius Sparks EASTDENE PROPERTIES LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Julius Sparks CLOF II (NO 1 NOMINEE) LIMITEDDirector 2012-09-03 CURRENT 2012-09-03 Liquidation

Related Directorships for Claire Louise Tily

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Louise Tily BREWERY ROMFORD (NO.2) LIMITEDDirector 2010-07-14 CURRENT 2010-07-13 Active