Active - Proposal to Strike off
Company Information for CHESTERFIELD PROPERTIES LIMITED
180 Great Portland Street, London, W1W 5QZ,
|
Company Registration Number
00400725
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHESTERFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
180 Great Portland Street London W1W 5QZ Other companies in W1H | |
Company Number | 00400725 | |
---|---|---|
Company ID Number | 00400725 | |
Date formed | 1945-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-20 09:47:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHESTERFIELD PROPERTIES ESTATES LIMITED | 101 FINSBURY PAVEMENT LONDON ENGLAND EC2A 1RS | Dissolved | Company formed on the 2014-02-25 | |
CHESTERFIELD PROPERTIES LIMITED | 23 Pier Road St Helier Jersey JE2 4XW | Live | Company formed on the 1994-09-23 | |
CHESTERFIELD PROPERTIES CORPORATION | 12514 PARK MEADOW DR HOUSTON TX 77089 | Forfeited | Company formed on the 2011-08-15 | |
Chesterfield Properties LLC | 3609 Austin Bluffs Pkwy Ste 31 - 1249 Colorado Springs CO 80918 | Good Standing | Company formed on the 2016-06-16 | |
CHESTERFIELD PROPERTIES PTY LIMITED | NSW 2061 | Dissolved | Company formed on the 1989-05-19 | |
CHESTERFIELD PROPERTIES INCORPORATED | 2117 SE FLANDERS RD PORT ST LUCIE FL 34952 | Inactive | Company formed on the 1992-01-09 | |
CHESTERFIELD PROPERTIES, INC. | 399 ENTERPRISE ST. OCOEE FL 34761 | Active | Company formed on the 2000-06-14 | |
CHESTERFIELD PROPERTIES, LTD. | % TAPLIN, HOWARD, SHAW & MILLER, P.A. WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1988-09-23 | |
CHESTERFIELD PROPERTIES INC | Delaware | Unknown | ||
CHESTERFIELD PROPERTIES INC | Georgia | Unknown | ||
CHESTERFIELD PROPERTIES INCORPORATED | Michigan | UNKNOWN | ||
CHESTERFIELD PROPERTIES II LLC | Michigan | UNKNOWN | ||
CHESTERFIELD PROPERTIES LLC | Michigan | UNKNOWN | ||
CHESTERFIELD PROPERTIES LLC | Michigan | UNKNOWN | ||
CHESTERFIELD PROPERTIES LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
CHESTERFIELD PROPERTIES LLC | California | Unknown | ||
CHESTERFIELD PROPERTIES LLC | New Jersey | Unknown | ||
CHESTERFIELD PROPERTIES INCORPORATED | New Jersey | Unknown | ||
CHESTERFIELD PROPERTIES OF WAKE FOREST LLC | North Carolina | Unknown | ||
Chesterfield Properties F15 LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCES VICTORIA HEAZELL |
||
ANGUS ALEXANDER DODD |
||
MICHAEL BEN JENKINS |
||
JAMES MICHAEL EDWARD SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEOFFREY CARTER |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
DANIEL MARK GREENSLADE |
Director | ||
RICHARD JAMES STEARN |
Director | ||
ROBIN DAVID CLEMENT ARNOLD |
Director | ||
SUSAN ELIZABETH DIXON |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
MICHAEL MARSHALL |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
TONIANNE DWYER |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
ROGER PAUL HEWITT |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
PHILIP EDMUND LINDSELL |
Company Secretary | ||
JOHN ROBERT SOTHEBY BOAS |
Director | ||
ROBERT DUNCAN COSSEY |
Director | ||
DAVID ANDREW HENDERSON WILLIAMS |
Director | ||
PHILIP EDMUND LINDSELL |
Director | ||
RONALD JOHN PRESLEY |
Director | ||
ROBERT DAVID MAXTED |
Director | ||
DAVID PATRICK KIERNAN |
Company Secretary | ||
DAVID PATRICK KIERNAN |
Director | ||
EDWARD LOUIS ERDMAN |
Director | ||
JOHN STUART GAMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY W06 HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06 FINANCE HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06B INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY INFRASTRUCTURE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
QUINTAIN PROJECTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
WEMBLEY GROUNDLEASE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN FINANCE HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN BAILEY HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2016-11-08 | CURRENT | 2015-07-24 | Active | |
QUINTAIN DM LIMITED | Director | 2016-10-05 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
CLE RESIDENTIAL LIMITED | Director | 2016-06-27 | CURRENT | 1996-06-11 | Dissolved 2016-12-20 | |
QUINTAIN (N0204 B) INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2007-08-20 | Dissolved 2016-12-20 | |
QUINTAIN (OXFORD) LIMITED | Director | 2016-06-27 | CURRENT | 2004-11-29 | Dissolved 2016-12-20 | |
QUINTAIN (WEMBLEY RETAIL LP) LIMITED | Director | 2016-06-27 | CURRENT | 2008-03-12 | Dissolved 2016-12-20 | |
QUINTAIN WEMBLEY ARENA LIMITED | Director | 2016-06-27 | CURRENT | 2006-03-13 | Dissolved 2016-12-20 | |
QUINTAIN (CHESTERWOOD) LIMITED | Director | 2016-06-27 | CURRENT | 1968-01-09 | Dissolved 2016-12-20 | |
HHW HOTEL 1 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2017-06-27 | |
HHW HOTEL 3 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2017-06-27 | |
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-09 | Dissolved 2017-06-27 | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUINTAIN (NO.18) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2016-06-27 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2016-06-27 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
QUINTAIN NW01 LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
CROYDON LAND LIMITED | Director | 2016-06-27 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
QUINTAIN NW01 DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2016-06-27 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
GIDEON 3 LIMITED | Director | 2016-06-27 | CURRENT | 2001-07-02 | Active | |
LETTERBAG LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
BQL LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-27 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2016-06-27 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2016-06-27 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2016-06-27 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2016-06-27 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2016-06-27 | CURRENT | 2004-06-14 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2004-06-14 | Active | |
QUINTAIN (SWANSEA) LIMITED | Director | 2016-06-27 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2016-06-27 | CURRENT | 2005-11-02 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2016-06-27 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LONDON LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2016-06-27 | CURRENT | 2007-02-21 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2016-06-27 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2016-06-27 | CURRENT | 2008-06-18 | Active | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2016-06-27 | CURRENT | 2010-10-14 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2016-06-27 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2016-06-27 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LIVING LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
QUINTAIN NW01 HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
PORTMAN LIME TREE LIMITED | Director | 2016-06-27 | CURRENT | 2014-10-30 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2016-06-27 | CURRENT | 2015-01-09 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-05-12 | Active | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-12-10 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-28 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2016-06-27 | CURRENT | 2016-02-15 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-03-04 | Active | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2016-06-27 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2016-06-27 | CURRENT | 1993-06-14 | Active | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 1993-12-09 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
QUINTAIN SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 1994-07-19 | Active | |
PERMITOBTAIN LIMITED | Director | 2016-06-27 | CURRENT | 1995-03-06 | Active | |
QOIN LIMITED | Director | 2016-06-27 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2016-06-27 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
GIDEON 2 LIMITED | Director | 2016-06-27 | CURRENT | 2001-06-11 | Active | |
DISKNOTE LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
BQL BRIGHTON LIMITED | Director | 2016-06-27 | CURRENT | 2005-11-10 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2007-08-20 | Liquidation | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2016-06-27 | CURRENT | 2013-07-25 | Active | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
ONE RUSSELL ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-01-30 | Active | |
FULTON ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-11-18 | Active | |
LISTED OFFICES LIMITED | Director | 2016-06-27 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WEMBLEY PARK LIMITED | Director | 2016-06-27 | CURRENT | 1927-08-22 | Active | |
TIMBERLAINE LIMITED | Director | 2016-06-27 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2016-06-27 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2016-06-27 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2016-06-27 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
GIDEON 1 LIMITED | Director | 2016-06-27 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2016-06-27 | CURRENT | 2001-07-02 | Active | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2016-06-27 | CURRENT | 2002-12-18 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BQL (GALLIONS) LIMITED | Director | 2016-06-27 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
QED FINANCE LIMITED | Director | 2016-06-27 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2016-06-27 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
QUINTAIN ALTO HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
NW ALTO HEADLEASE LTD | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
QUINTAIN LIMITED | Director | 2015-09-25 | CURRENT | 1992-03-03 | Active | |
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY W06 HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06 FINANCE HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06B INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY INFRASTRUCTURE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
QUINTAIN PROJECTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
NW ALTO HEADLEASE LTD | Director | 2017-07-05 | CURRENT | 2015-04-16 | Active | |
VELOCITY1 LIMITED | Director | 2017-05-19 | CURRENT | 2007-05-09 | Active | |
WEMBLEY GROUNDLEASE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2017-04-25 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-24 | Active | |
WEMBLEY NW11 INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-05-12 | Active | |
ONE RUSSELL ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-01-30 | Active | |
NW ALTO PROPCO LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN (NO.18) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2017-01-13 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2017-01-13 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2007-07-18 | Active | |
QUINTAIN NW01 LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN DM LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
QUINTAIN NW01 DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
GIDEON 3 LIMITED | Director | 2017-01-13 | CURRENT | 2001-07-02 | Active | |
LETTERBAG LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
BQL LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-27 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2017-01-13 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2017-01-13 | CURRENT | 2004-06-14 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2004-06-14 | Active | |
QUINTAIN (SWANSEA) LIMITED | Director | 2017-01-13 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-02 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2017-01-13 | CURRENT | 2007-02-21 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2017-01-13 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2017-01-13 | CURRENT | 2008-06-18 | Active | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-14 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2017-01-13 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LIVING LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
QUINTAIN NW01 HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
PORTMAN LIME TREE LIMITED | Director | 2017-01-13 | CURRENT | 2014-10-30 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2017-01-13 | CURRENT | 2015-01-09 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-10 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-01-28 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2017-01-13 | CURRENT | 2016-02-15 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-03-04 | Active | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2017-01-13 | CURRENT | 1993-06-14 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
QUINTAIN SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 1994-07-19 | Active | |
QOIN LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
GIDEON 2 LIMITED | Director | 2017-01-13 | CURRENT | 2001-06-11 | Active | |
DISKNOTE LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
BQL BRIGHTON LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-10 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2007-08-20 | Liquidation | |
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2008-11-18 | Liquidation | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-07-25 | Active | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
FULTON ROAD LIMITED | Director | 2017-01-13 | CURRENT | 2015-11-18 | Active | |
LISTED OFFICES LIMITED | Director | 2017-01-13 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WEMBLEY PARK LIMITED | Director | 2017-01-13 | CURRENT | 1927-08-22 | Active | |
TIMBERLAINE LIMITED | Director | 2017-01-13 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2017-01-13 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2017-01-13 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2017-01-13 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
GIDEON 1 LIMITED | Director | 2017-01-13 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2017-01-13 | CURRENT | 2001-07-02 | Active | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2002-12-18 | Active | |
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2005-07-08 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QED FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
QUINTAIN ALTO HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2017-01-13 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
PERMITOBTAIN LIMITED | Director | 2016-12-19 | CURRENT | 1995-03-06 | Active | |
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY INFRASTRUCTURE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
NW ALTO HEADLEASE LTD | Director | 2017-07-05 | CURRENT | 2015-04-16 | Active | |
WEMBLEY NW11 INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-05-12 | Active | |
ONE RUSSELL ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-01-30 | Active | |
NW ALTO PROPCO LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN FINANCE HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN INVESTMENT HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN BAILEY HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN LIMITED | Director | 2017-01-16 | CURRENT | 1992-03-03 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2017-01-16 | CURRENT | 2015-07-24 | Active | |
QUINTAIN (NO.18) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2017-01-13 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN NW01 LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN DM LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
BQL LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-27 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2017-01-13 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN (SWANSEA) LIMITED | Director | 2017-01-13 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-02 | Active | |
QUINTAIN LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-14 | Active | |
PORTMAN LIME TREE LIMITED | Director | 2017-01-13 | CURRENT | 2014-10-30 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2017-01-13 | CURRENT | 1993-06-14 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
PERMITOBTAIN LIMITED | Director | 2017-01-13 | CURRENT | 1995-03-06 | Active | |
QOIN LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
BQL BRIGHTON LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-10 | Active | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2007-08-20 | Liquidation | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
LISTED OFFICES LIMITED | Director | 2017-01-13 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
TIMBERLAINE LIMITED | Director | 2017-01-13 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2017-01-13 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2017-01-13 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2017-01-13 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2002-12-18 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QED FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
QUINTAIN LIVING LIMITED | Director | 2016-03-01 | CURRENT | 2014-03-06 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
FULTON ROAD LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
QUINTAIN (WEMBLEY RETAIL LP) LIMITED | Director | 2015-03-31 | CURRENT | 2008-03-12 | Dissolved 2016-12-20 | |
QUINTAIN WEMBLEY ARENA LIMITED | Director | 2015-03-31 | CURRENT | 2006-03-13 | Dissolved 2016-12-20 | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2015-03-31 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
LETTERBAG LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2004-06-14 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2015-03-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2015-03-31 | CURRENT | 2006-06-05 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2015-03-31 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2015-03-31 | CURRENT | 2008-06-18 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2015-03-31 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2015-03-31 | CURRENT | 2013-03-12 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-09 | Active | |
QUINTAIN SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-19 | Active | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2015-03-31 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Active | |
DISKNOTE LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2015-03-31 | CURRENT | 2013-07-25 | Active | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2015-03-30 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2014-12-15 | CURRENT | 2007-02-21 | Active | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2014-11-07 | CURRENT | 2004-06-14 | Active | |
GIDEON 3 LIMITED | Director | 2012-10-01 | CURRENT | 2001-07-02 | Active | |
GIDEON 2 LIMITED | Director | 2012-10-01 | CURRENT | 2001-06-11 | Active | |
GIDEON 1 LIMITED | Director | 2012-10-01 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2012-10-01 | CURRENT | 2001-07-02 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-06-12 | CURRENT | 2006-02-08 | Active | |
WEMBLEY PARK LIMITED | Director | 2012-06-12 | CURRENT | 1927-08-22 | Active | |
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED | Director | 2009-03-12 | CURRENT | 2007-01-09 | Dissolved 2017-06-27 | |
VELOCITY1 LIMITED | Director | 2008-09-22 | CURRENT | 2007-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004007250086 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004007250085 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004007250087 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004007250087 | |
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 100.00 | ||
SH19 | Statement of capital on 2021-12-24 GBP 100.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/12/21 | |
RES06 | Resolutions passed:
| |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 004007250086 | |
CH01 | Director's details changed for Mr Philip Simon Slavin on 2021-04-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004007250087 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ALEXANDER DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR05 | ||
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2018-02-15 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/11/17 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Quintain (Holdings) Limited as a person with significant control on 2017-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCES VICTORIA HEAZELL on 2017-12-01 | |
CH01 | Director's details changed for Mr. Angus Alexander Dodd on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004007250086 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 35678145.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004007250085 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/11/16 | |
TM02 | Termination of appointment of Sandra Judith Odell on 2016-10-05 | |
AP03 | Appointment of Frances Victoria Heazell as company secretary on 2016-10-05 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 35678145.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AP01 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 35678145.5 | |
AR01 | 23/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 35678145.5 | |
AR01 | 23/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MISC | SECTION 519 | |
MISC | SECT 519 AUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD | |
AR01 | 23/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AR01 | 23/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARNOLD / 19/02/2009 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED ROBIN DAVID CLEMENT ARNOLD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 86 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 86 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE SECURITY AGREEMENT | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
SUPPLEMENTARY DEED | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
SUPPLEMENTARY DEED | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MORGAN GUARANTY TRUST COMPANY LTD | |
LEGAL CHARGE | Satisfied | MORGAN GUARANTY TRUST COMPANY LTD. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE AS EVIDEND BY STATUTORY DECLARATION DATED 20TH MAY 1975 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | INTERNATIONAL WESTMINSTER BANK LTD. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMO. OF DEPOSIT OF DEEDS | Satisfied | WM. BRANDTS SONS & CO LTD | |
Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | ||
Satisfied | PRUDENTIAL ASSURANCE CO. LTD. | ||
Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD. | ||
Satisfied | PRUDENTIAL ASSURANCE CO. LTD. | ||
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUTENTIAL ASSURANCE COMPANY LTD | |
Satisfied | |||
Satisfied | THE PRUTENTIAL ASSURANCE COMPANY LTD | ||
Satisfied | THE PRUTENTIAL ASSURANCE COMPANY LTD | ||
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
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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 CHESTERFIELD PROPERTIES LIMITED
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