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Home > England & Wales Companies > HRWF (ENFIELD RETAIL PARK) LIMITED
Company Information for

HRWF (ENFIELD RETAIL PARK) LIMITED

201 BISHOPSGATE, LONDON, EC2M,
Company Registration Number
03937197
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Hrwf (enfield Retail Park) Ltd
HRWF (ENFIELD RETAIL PARK) LIMITED was founded on 2000-02-25 and had its registered office in 201 Bishopsgate. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
HRWF (ENFIELD RETAIL PARK) LIMITED
 
Legal Registered Office
201 BISHOPSGATE
LONDON
 
Previous Names
PEARL (ENFIELD RETAIL PARK) LIMITED07/09/2001
Filing Information
Company Number 03937197
Date formed 2000-02-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-05
Type of accounts DORMANT
Last Datalog update: 2015-09-08 18:45:26
Primary Source:Companies House
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Company Officers of HRWF (ENFIELD RETAIL PARK) LIMITED

Current Directors
Officer Role Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Company Secretary 2014-04-01
NIGEL IAN BARTRAM
Director 2010-09-27
MARK GRIFFITHS
Director 2010-09-27
HENDERSON ADMINISTRATION SERVICES LIMITED
Director 2000-02-25
MICHAEL JOHN LAWSON SALES
Director 2010-09-27
CLAIRE LOUISE TILY
Director 2010-09-27
MICHAEL ANTHONY USSHER
Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERSON SECRETARIAL SERVICES LIMITED
Company Secretary 2000-02-25 2014-04-01
WILLIAM WALLACE ANDERSON
Director 2010-09-27 2013-03-28
ROGER BENJAMIN ELY
Director 2010-09-27 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (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 (BUCHANAN GALLERIES) LIMITED Company Secretary 2014-04-01 CURRENT 1996-07-25 Dissolved 2017-02-28
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 HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2013-03-28 CURRENT 1996-07-25 Dissolved 2017-02-28
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 (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
MARK GRIFFITHS HPF BRETBY (GP2) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
MARK GRIFFITHS ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
MARK GRIFFITHS ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
MARK GRIFFITHS BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
MARK GRIFFITHS BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
MARK GRIFFITHS CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
MARK GRIFFITHS BRETBY BUSINESS PARK LIMITED Director 2010-09-27 CURRENT 2000-08-11 Dissolved 2014-12-10
MARK GRIFFITHS BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
MARK GRIFFITHS HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
MARK GRIFFITHS HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
MARK GRIFFITHS HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
MARK GRIFFITHS HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
MARK GRIFFITHS HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
MARK GRIFFITHS HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
HENDERSON ADMINISTRATION SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON ADMINISTRATION SERVICES LIMITED CHARTPRIZE LIMITED Director 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
HENDERSON ADMINISTRATION SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON ADMINISTRATION SERVICES LIMITED BRETBY CONFERENCE CENTRE LIMITED Director 2005-07-27 CURRENT 1999-05-28 Dissolved 2014-12-10
HENDERSON ADMINISTRATION SERVICES LIMITED BRETBY BUSINESS PARK LIMITED Director 2005-07-27 CURRENT 2000-08-11 Dissolved 2014-12-10
HENDERSON ADMINISTRATION SERVICES LIMITED HUKPF PURLEY ESTATES (TWO) LIMITED Director 2003-03-31 CURRENT 2002-03-19 Dissolved 2015-03-31
HENDERSON ADMINISTRATION SERVICES LIMITED HUKPF PURLEY ESTATES (ONE) LIMITED Director 2003-03-31 CURRENT 2002-03-19 Dissolved 2015-03-31
HENDERSON ADMINISTRATION SERVICES LIMITED HUKPF (LEICESTER NO.2) LIMITED Director 2003-03-28 CURRENT 2003-01-23 Dissolved 2015-03-31
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (GLASGOW 2) LIMITED Director 2002-03-21 CURRENT 2002-01-23 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (LEEDS 1) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (LEEDS 2) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (GLASGOW 1) LIMITED Director 2002-03-21 CURRENT 2002-01-23 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (TAUNTON) LIMITED Director 2000-02-28 CURRENT 2000-02-28 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (BELVEDERE) LIMITED Director 2000-02-28 CURRENT 2000-02-28 Dissolved 2015-05-05
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 (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 HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2009-05-19 CURRENT 1996-07-25 Dissolved 2017-02-28
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
CLAIRE LOUISE TILY ENHANCED DEBT LENDING LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
CLAIRE LOUISE TILY CLOF II (NO 1 NOMINEE) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Liquidation
CLAIRE LOUISE TILY SILVERHILL WINCHESTER NO 1 LIMITED Director 2012-01-16 CURRENT 2000-08-22 Liquidation
CLAIRE LOUISE TILY SILVERHILL WINCHESTER NO 2 LIMITED Director 2012-01-16 CURRENT 2005-03-11 Liquidation
CLAIRE LOUISE TILY HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
CLAIRE LOUISE TILY ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
CLAIRE LOUISE TILY ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
CLAIRE LOUISE TILY BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
CLAIRE LOUISE TILY BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
CLAIRE LOUISE TILY CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
CLAIRE LOUISE TILY BRETBY BUSINESS PARK LIMITED Director 2010-09-27 CURRENT 2000-08-11 Dissolved 2014-12-10
CLAIRE LOUISE TILY BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
CLAIRE LOUISE TILY HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
CLAIRE LOUISE TILY HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
CLAIRE LOUISE TILY HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
CLAIRE LOUISE TILY HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
CLAIRE LOUISE TILY HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
CLAIRE LOUISE TILY HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
CLAIRE LOUISE TILY HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
CLAIRE LOUISE TILY HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
CLAIRE LOUISE TILY HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
CLAIRE LOUISE TILY HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
CLAIRE LOUISE TILY HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
CLAIRE LOUISE TILY HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
CLAIRE LOUISE TILY ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
CLAIRE LOUISE TILY ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
CLAIRE LOUISE TILY HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Director 2009-11-28 CURRENT 2006-02-21 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
CLAIRE LOUISE TILY HENDERSON ADMINISTRATION SERVICES LIMITED Director 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
CLAIRE LOUISE TILY NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL ANTHONY USSHER VH CAMBRIDGE LIMITED Director 2014-04-11 CURRENT 2010-07-29 Dissolved 2016-11-18
MICHAEL ANTHONY USSHER CASPAR FINANCE LIMITED Director 2013-01-30 CURRENT 2004-07-12 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HENDERSON CASPAR LP GENERAL PARTNER LIMITED Director 2013-01-29 CURRENT 2004-07-02 Dissolved 2013-12-06
MICHAEL ANTHONY USSHER BRETBY CONFERENCE CENTRE LIMITED Director 2012-12-12 CURRENT 1999-05-28 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER INDEXFINAL LIMITED Director 2012-12-12 CURRENT 2001-10-19 Dissolved 2014-12-29
MICHAEL ANTHONY USSHER MARMELLA LIMITED Director 2012-12-12 CURRENT 2008-05-23 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2012-12-12 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER CHARTPRIZE LIMITED Director 2012-12-12 CURRENT 2003-03-19 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HGI PROPERTY LIMITED Director 2012-12-12 CURRENT 2001-10-25 Dissolved 2014-12-29
MICHAEL ANTHONY USSHER BRETBY BUSINESS PARK LIMITED Director 2012-12-12 CURRENT 2000-08-11 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2012-12-12 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HRWF (GLASGOW 2) LIMITED Director 2012-12-12 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HUKPF (LEICESTER NO.2) LIMITED Director 2012-12-12 CURRENT 2003-01-23 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF (LEICESTER) LIMITED Director 2012-12-12 CURRENT 2002-01-07 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (TWO) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HRWF (LEEDS 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (TAUNTON) LIMITED Director 2012-12-12 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (BELVEDERE) LIMITED Director 2012-12-12 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (LEEDS 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (GLASGOW 1) LIMITED Director 2012-12-12 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (ONE) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER ASHFORD NOMINEE 1 LIMITED Director 2012-12-12 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL ANTHONY USSHER ASHFORD NOMINEE 2 LIMITED Director 2012-12-12 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL ANTHONY USSHER HSCF (PRINCES QUAY) LIMITED Director 2012-12-12 CURRENT 2000-03-17 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-29DS01APPLICATION FOR STRIKING-OFF
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014
2014-06-11AP04CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0125/02/14 FULL LIST
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2013-03-06AR0125/02/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELY
2013-01-10AP01DIRECTOR APPOINTED MICHAEL ANTHONY USSHER
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0125/02/12 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AR0125/02/11 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED CLAIRE LOUISE TILY
2010-09-30AP01DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON
2010-09-30AP01DIRECTOR APPOINTED ROGER BENJAMIN ELY
2010-09-30AP01DIRECTOR APPOINTED MARK GRIFFITHS
2010-09-30AP01DIRECTOR APPOINTED NIGEL IAN BARTRAM
2010-09-30AP01DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0125/02/10 FULL LIST
2009-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 17/11/2008
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-13363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-09363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14RES13CONTENT OF DOC APPRVD 31/05/06
2006-05-19363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23RES13RE DOCUMENTS 03/01/06
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-22363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-08RES13RE CREDIT AGREEMENT 03/11/04
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20363aRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-02363aRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-04-24RES13DOCUMENT APPROVAL 21/03/02
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02363aRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-07CERTNMCOMPANY NAME CHANGED PEARL (ENFIELD RETAIL PARK) LIMI TED CERTIFICATE ISSUED ON 07/09/01
2001-03-28363aRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HRWF (ENFIELD RETAIL PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HRWF (ENFIELD RETAIL PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-10-18 Satisfied BAYERISCHE HYP- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEES FOR THEFINANCE PARTIES
SECURITY AGREEMENT 2006-01-18 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
A SECURITY AGREEMENT 2002-03-21 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES.
Intangible Assets
Patents
We have not found any records of HRWF (ENFIELD RETAIL PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HRWF (ENFIELD RETAIL PARK) LIMITED
Trademarks
We have not found any records of HRWF (ENFIELD RETAIL PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRWF (ENFIELD RETAIL PARK) 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 (74990 - Non-trading company) as HRWF (ENFIELD RETAIL PARK) LIMITED are:

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TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HRWF (ENFIELD RETAIL PARK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRWF (ENFIELD RETAIL PARK) 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 HRWF (ENFIELD RETAIL PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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