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Company Information for

HENDERSON (BUCHANAN GALLERIES) LIMITED

BISHOPSGATE, LONDON, EC2M,

Company Registration Number

03229742

Private Limited Company

Dissolved

Dissolved 2017-02-28

Company Overview

About Henderson (buchanan Galleries) Ltd

HENDERSON (BUCHANAN GALLERIES) LIMITED was founded on 1996-07-25 and had its registered office in Bishopsgate. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data

Company Name

HENDERSON (BUCHANAN GALLERIES) LIMITED

Legal Registered Office

BISHOPSGATE
LONDON

Previous Names

AMP (BUCHANAN GALLERIES) LIMITED

15/12/2003

Filing Information

Company Number		03229742
Date formed		1996-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-02-28
Type of accounts		FULL

Last Datalog update:	2017-08-15 15:24:35
Primary Source:	Companies House

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Company Officers of HENDERSON (BUCHANAN GALLERIES) LIMITED

Current Directors

Officer	Role	Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2014-04-01
NIGEL IAN BARTRAM	Director	2013-03-28
COLIN EDWARD PALMER	Director	2009-05-19
MICHAEL JOHN LAWSON SALES	Director	2009-05-19
MYLES BERNARD WHITE	Director	2002-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENDERSON SECRETARIAL SERVICES LIMITED	Company Secretary	1998-06-11	2014-04-01
WILLIAM WALLACE ANDERSON	Director	2005-01-14	2013-03-28
NEIL CLIVE VARNHAM	Director	1996-09-16	2009-02-10
JOANNE LESLEY ELLIOTT	Director	2003-01-29	2005-01-14
PATRICK JAMES BUSHNELL	Director	2000-04-14	2003-01-29
JAMES ROBERT ANDREW BURY	Director	1999-08-31	2002-02-28
JOANNE LESLEY ELLIOTT	Director	1998-08-13	2002-02-28
JOHN LEONARD PARTRIDGE	Director	1998-06-10	2001-09-21
JEREMY DAVID MUDIE	Director	1996-09-16	1999-04-29
NEIL BERNARD KINGON	Director	1996-09-16	1998-08-13
PENELOPE ROSALIND ANNE FROGGATT	Company Secretary	1996-09-16	1998-06-11
MALCOLM JOHN WHALLEY	Director	1996-09-16	1998-05-29
E P S SECRETARIES LIMITED	Nominated Secretary	1996-07-25	1996-09-16
MIKJON LIMITED	Nominated Director	1996-07-25	1996-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN UK LIMITED	Company Secretary	2017-11-13	CURRENT	2014-03-04	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BRLP1 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BR BIRMINGHAM LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF (BULL RING) LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BRLP2 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ENHANCED DEBT LENDING LIMITED	Company Secretary	2016-06-28	CURRENT	2014-11-26	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	OMP (GP) LIMITED	Company Secretary	2016-05-20	CURRENT	2008-06-25	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES (GP) LIMITED	Company Secretary	2016-04-21	CURRENT	2016-04-21	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TH REAL ESTATE LIMITED	Company Secretary	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TH RE US LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-10	Dissolved 2018-05-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN OPERATIONS LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-12	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BEDFORD HOUSE LIMITED	Company Secretary	2014-10-31	CURRENT	2001-02-20	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER NOMINEE NO 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER NOMINEE NO 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Company Secretary	2014-06-24	CURRENT	2013-06-11	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-10	CURRENT	1987-06-04	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Company Secretary	2014-06-10	CURRENT	2008-04-24	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN GROUP HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN EUROPE HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN ADMINISTRATION LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN MANAGEMENT AIFM LIMITED	Company Secretary	2014-06-10	CURRENT	2000-05-03	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN FCACO LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-16	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (ENFIELD RETAIL PARK) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-25	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GLASGOW 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF (LEICESTER NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2003-01-23	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF PURLEY ESTATES (TWO) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (LEEDS 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (TAUNTON) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (BELVEDERE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (LEEDS 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GLASGOW 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF PURLEY ESTATES (ONE) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ASHFORD NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ASHFORD NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF (PRINCES QUAY) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-17	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BUCHANAN GALLERIES (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2013-01-03	Dissolved 2016-01-26
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON ADMINISTRATION SERVICES LIMITED	Company Secretary	2014-04-01	CURRENT	1996-08-01	Dissolved 2017-06-13
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (CHILWELL) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-29	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GREAT ANCOATS) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-03	Dissolved 2018-06-12
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (FORT SHOPPING CENTRE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-09	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BREWERY ROMFORD (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	SILVERHILL WINCHESTER NO 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2000-08-22	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	SILVERHILL WINCHESTER NO 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2005-03-11	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Company Secretary	2014-04-01	CURRENT	2006-02-21	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP1) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP2) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP3) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP3) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP1) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (GP) LIMITED	Company 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) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-07-19	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HPF BRETBY (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON BRETBY LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 1 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 2 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BREWERY ROMFORD (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 3 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2011-05-24	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-09-01	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 1 NOMINEE) LIMITED	Company Secretary	2014-04-01	CURRENT	2012-09-03	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BUCHANAN REAL ESTATE PLC	Company Secretary	2014-04-01	CURRENT	1981-03-18	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (NORWICH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-03-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ROMFORD BREWERY (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-07-23	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ROMFORD BREWERY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-05	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (CRAIGLEITH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-12-18	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN REAL ESTATE NOMINEES LIMITED	Company Secretary	2014-04-01	CURRENT	2007-12-10	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP2) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	GREDP II LENDING LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
NIGEL IAN BARTRAM	ENHANCED DEBT LENDING LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Liquidation
NIGEL IAN BARTRAM	HSCF EXETER NOMINEE NO 2 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
NIGEL IAN BARTRAM	HSCF EXETER GP LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
NIGEL IAN BARTRAM	HSCF EXETER NOMINEE NO 1 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
NIGEL IAN BARTRAM	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
NIGEL IAN BARTRAM	VH CAMBRIDGE LIMITED	Director	2014-04-11	CURRENT	2010-07-29	Dissolved 2016-11-18
NIGEL IAN BARTRAM	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
NIGEL IAN BARTRAM	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Director	2013-03-28	CURRENT	2006-02-21	Active
NIGEL IAN BARTRAM	MATADOR LP GENERAL PARTNER LIMITED	Director	2013-03-28	CURRENT	2005-06-30	Active
NIGEL IAN BARTRAM	BUCHANAN REAL ESTATE PLC	Director	2013-03-28	CURRENT	1981-03-18	Active - Proposal to Strike off
NIGEL IAN BARTRAM	SILVERHILL WINCHESTER NO 1 LIMITED	Director	2012-01-16	CURRENT	2000-08-22	Liquidation
NIGEL IAN BARTRAM	SILVERHILL WINCHESTER NO 2 LIMITED	Director	2012-01-16	CURRENT	2005-03-11	Liquidation
NIGEL IAN BARTRAM	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
NIGEL IAN BARTRAM	UK OM (LP1) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Liquidation
NIGEL IAN BARTRAM	UK OM (LP2) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	UK OM (LP3) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	UK OM (LP3) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	UK OM (LP1) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Liquidation
NIGEL IAN BARTRAM	OMP (GP) LIMITED	Director	2011-06-02	CURRENT	2008-06-25	Active
NIGEL IAN BARTRAM	UK OM (LP2) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
NIGEL IAN BARTRAM	CLOF II (NO 3 GP) LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Liquidation
NIGEL IAN BARTRAM	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
NIGEL IAN BARTRAM	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
NIGEL IAN BARTRAM	CLOF II (GP) LIMITED	Director	2011-04-04	CURRENT	2010-04-16	Active - Proposal to Strike off
NIGEL IAN BARTRAM	CLOF II (NO 1 GP) LIMITED	Director	2011-04-04	CURRENT	2010-07-07	Liquidation
NIGEL IAN BARTRAM	CLOF II (NO 2 GP) LIMITED	Director	2011-04-04	CURRENT	2010-07-07	Liquidation
NIGEL IAN BARTRAM	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Director	2011-02-10	CURRENT	2004-07-02	Dissolved 2013-12-06
NIGEL IAN BARTRAM	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
NIGEL IAN BARTRAM	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
NIGEL IAN BARTRAM	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
NIGEL IAN BARTRAM	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
NIGEL IAN BARTRAM	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
NIGEL IAN BARTRAM	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
NIGEL IAN BARTRAM	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
NIGEL IAN BARTRAM	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
NIGEL IAN BARTRAM	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
NIGEL IAN BARTRAM	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
NIGEL IAN BARTRAM	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
NIGEL IAN BARTRAM	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
NIGEL IAN BARTRAM	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
NIGEL IAN BARTRAM	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
NIGEL IAN BARTRAM	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
NIGEL IAN BARTRAM	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
NIGEL IAN BARTRAM	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
NIGEL IAN BARTRAM	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
NIGEL IAN BARTRAM	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
NIGEL IAN BARTRAM	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
NIGEL IAN BARTRAM	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
NIGEL IAN BARTRAM	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
NIGEL IAN BARTRAM	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
NIGEL IAN BARTRAM	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
NIGEL IAN BARTRAM	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
NIGEL IAN BARTRAM	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
NIGEL IAN BARTRAM	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
NIGEL IAN BARTRAM	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	1996-08-01	Dissolved 2017-06-13
NIGEL IAN BARTRAM	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
COLIN EDWARD PALMER	BUCHANAN GALLERIES (GP) LIMITED	Director	2013-04-29	CURRENT	2013-01-03	Dissolved 2016-01-26
COLIN EDWARD PALMER	BUCHANAN REAL ESTATE PLC	Director	2009-05-19	CURRENT	1981-03-18	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2013-06-11	Active
MICHAEL JOHN LAWSON SALES	TH REAL ESTATE LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
MICHAEL JOHN LAWSON SALES	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
MICHAEL JOHN LAWSON SALES	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2014-04-01	CURRENT	2008-04-24	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	NUVEEN GROUP HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN EUROPE HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN ADMINISTRATION LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN FCACO LIMITED	Director	2014-04-01	CURRENT	2013-07-16	Active
MICHAEL JOHN LAWSON SALES	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2014-04-01	CURRENT	2014-03-13	Active
MICHAEL JOHN LAWSON SALES	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2013-09-06	CURRENT	1987-06-04	Active
MICHAEL JOHN LAWSON SALES	NUVEEN MANAGEMENT AIFM LIMITED	Director	2013-07-15	CURRENT	2000-05-03	Active
MICHAEL JOHN LAWSON SALES	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
MICHAEL JOHN LAWSON SALES	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
MICHAEL JOHN LAWSON SALES	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
MICHAEL JOHN LAWSON SALES	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
MICHAEL JOHN LAWSON SALES	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
MICHAEL JOHN LAWSON SALES	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
MICHAEL JOHN LAWSON SALES	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
MICHAEL JOHN LAWSON SALES	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
MICHAEL JOHN LAWSON SALES	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
MICHAEL JOHN LAWSON SALES	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
MICHAEL JOHN LAWSON SALES	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
MICHAEL JOHN LAWSON SALES	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
MICHAEL JOHN LAWSON SALES	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	UK OM (LP1) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
MICHAEL JOHN LAWSON SALES	UK OM (LP2) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP3) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP3) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP1) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
MICHAEL JOHN LAWSON SALES	OMP (GP) LIMITED	Director	2009-03-18	CURRENT	2008-06-25	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP2) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2007-09-13	CURRENT	1996-08-01	Dissolved 2017-06-13
MYLES BERNARD WHITE	EDINBURGH ST JAMES (GP) LIMITED	Director	2016-10-15	CURRENT	2016-04-21	Active
MYLES BERNARD WHITE	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
MYLES BERNARD WHITE	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
MYLES BERNARD WHITE	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
MYLES BERNARD WHITE	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
MYLES BERNARD WHITE	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
MYLES BERNARD WHITE	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
MYLES BERNARD WHITE	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
MYLES BERNARD WHITE	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
MYLES BERNARD WHITE	HSCF BEDFORD HOUSE LIMITED	Director	2014-10-31	CURRENT	2001-02-20	Active
MYLES BERNARD WHITE	HSCF EXETER NOMINEE NO 2 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
MYLES BERNARD WHITE	HSCF EXETER GP LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
MYLES BERNARD WHITE	HSCF EXETER NOMINEE NO 1 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
MYLES BERNARD WHITE	HSCF BRLP3 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
MYLES BERNARD WHITE	HSCF BRLP1 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
MYLES BERNARD WHITE	HSCF BR BIRMINGHAM LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
MYLES BERNARD WHITE	HSCF (BULL RING) LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
MYLES BERNARD WHITE	HSCF BRLP2 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
MYLES BERNARD WHITE	BUCHANAN GALLERIES (GP) LIMITED	Director	2013-04-29	CURRENT	2013-01-03	Dissolved 2016-01-26
MYLES BERNARD WHITE	UK OM (LP1) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Liquidation
MYLES BERNARD WHITE	UK OM (LP2) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
MYLES BERNARD WHITE	UK OM (LP3) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
MYLES BERNARD WHITE	UK OM (LP3) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
MYLES BERNARD WHITE	UK OM (LP1) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Liquidation
MYLES BERNARD WHITE	OMP (GP) LIMITED	Director	2012-05-23	CURRENT	2008-06-25	Active
MYLES BERNARD WHITE	UK OM (LP2) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
MYLES BERNARD WHITE	MATADOR LP GENERAL PARTNER LIMITED	Director	2005-09-07	CURRENT	2005-06-30	Active
MYLES BERNARD WHITE	BRLP ROTUNDA LIMITED	Director	2004-12-01	CURRENT	2004-06-11	Active
MYLES BERNARD WHITE	BULL RING NO. 1 LIMITED	Director	2003-05-20	CURRENT	1999-03-31	Active
MYLES BERNARD WHITE	BULL RING NO. 2 LIMITED	Director	2003-05-20	CURRENT	1999-03-31	Active
MYLES BERNARD WHITE	BUCHANAN REAL ESTATE PLC	Director	2002-02-28	CURRENT	1981-03-18	Active - Proposal to Strike off
MYLES BERNARD WHITE	BULL RING (GP) LIMITED	Director	1999-07-21	CURRENT	1999-03-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-26	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-10-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-05	DS01	APPLICATION FOR STRIKING-OFF
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21	AR01	25/07/15 FULL LIST
2015-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD PALMER / 01/04/2014
2015-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 01/04/2014
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31	AR01	25/07/14 FULL LIST
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014
2014-06-11	AP04	CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2014-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2014-03-01	DISS40	DISS40 (DISS40(SOAD))
2014-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-02-04	GAZ1	FIRST GAZETTE
2013-07-31	AR01	25/07/13 FULL LIST
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 17/07/2011
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2013-04-09	AP01	DIRECTOR APPOINTED NIGEL BARTRAM
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25	AR01	25/07/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28	AR01	25/07/11 FULL LIST
2010-08-03	AR01	25/07/10 FULL LIST
2010-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 04/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 04/01/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-02	288a	DIRECTOR APPOINTED COLIN EDWARD PALMER
2009-05-26	288a	DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM
2008-11-18	288c	SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-07-28	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09	363a	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-01-27	288b	DIRECTOR RESIGNED
2005-01-27	288a	NEW DIRECTOR APPOINTED
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-06	363a	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-15	CERTNM	COMPANY NAME CHANGED AMP (BUCHANAN GALLERIES) LIMITED CERTIFICATE ISSUED ON 15/12/03
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28	363a	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-05	288a	NEW DIRECTOR APPOINTED
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-10	288b	DIRECTOR RESIGNED
2002-09-03	363a	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-11	288b	DIRECTOR RESIGNED
2002-03-11	288a	NEW DIRECTOR APPOINTED
2002-03-11	288b	DIRECTOR RESIGNED
2001-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-28	288b	DIRECTOR RESIGNED
2001-08-16	363a	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-01-04	288c	SECRETARY'S PARTICULARS CHANGED
2000-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA
2000-07-28	363a	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-05-05	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HENDERSON (BUCHANAN GALLERIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against HENDERSON (BUCHANAN GALLERIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENDERSON (BUCHANAN GALLERIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets

Patents

We have not found any records of HENDERSON (BUCHANAN GALLERIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENDERSON (BUCHANAN GALLERIES) LIMITED

Trademarks

We have not found any records of HENDERSON (BUCHANAN GALLERIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENDERSON (BUCHANAN GALLERIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HENDERSON (BUCHANAN GALLERIES) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where HENDERSON (BUCHANAN GALLERIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HENDERSON (BUCHANAN GALLERIES) LIMITED	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENDERSON (BUCHANAN GALLERIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENDERSON (BUCHANAN GALLERIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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