Active
Company Information for MANSTON PROPERTIES LIMITED
Level 16 5 Aldermanbury Square, 5 ALDERMANBURY SQUARE, London, EC2V 7HR,
|
Company Registration Number
05159641
Private Limited Company
Active |
Company Name | ||
---|---|---|
MANSTON PROPERTIES LIMITED | ||
Legal Registered Office | ||
Level 16 5 Aldermanbury Square 5 ALDERMANBURY SQUARE London EC2V 7HR Other companies in DN40 | ||
Previous Names | ||
|
Company Number | 05159641 | |
---|---|---|
Company ID Number | 05159641 | |
Date formed | 2004-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-26 | |
Return next due | 2025-02-09 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-18 13:57:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AARON JON BURNS |
||
ADAM DAKIN |
||
GRAHAM HENRY EDWARDS |
||
RUSSELL CHARLES GURNHILL |
||
MICHAEL AKIVA HACKENBROCH |
||
GRAEME RICHARD WILLIAM HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN ASHLEY PERSKY |
Director | ||
GRAHAM JOHN MCRAE WALKER |
Company Secretary | ||
GUDMUNDUR JOHANNES ODDSSON |
Director | ||
HILMAR PETUR VALGARDSSON |
Director | ||
INGOLFUR HAUKSSON |
Director | ||
THORSTEINN OLAFUR THORSTEINSSON |
Company Secretary | ||
HANNES HILMARSSON |
Director | ||
HALLDOR SIGURDARSON |
Director | ||
MAUREEN CREWE |
Company Secretary | ||
NICHOLAS PAUL CREWE |
Director | ||
ACS SECRETARIES LIMITED |
Nominated Secretary | ||
ACS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAFFINCH ASSET MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
ACVENTURE LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MONT CALM EQUITY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
MONT CALM ASSET MANAGEMENT LIMITED | Director | 2017-04-11 | CURRENT | 2017-03-14 | Active | |
TOMORROW'S PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 1984-08-13 | Dissolved 2018-05-15 | |
TOMORROW'S PEOPLE (SERVICES) LIMITED | Director | 2017-02-01 | CURRENT | 1994-04-25 | Dissolved 2018-05-15 | |
TOMORROW'S PEOPLE ENTERPRISES LIMITED | Director | 2017-02-01 | CURRENT | 2005-08-17 | Dissolved 2018-05-29 | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
TETRAD INVESTMENTS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
TELEREAL TRILLIUM TREASURY PARENT LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
ADPI LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
TOMORROW'S PEOPLE TRUST LIMITED | Director | 2013-09-20 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2011-11-29 | CURRENT | 1998-05-20 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2009-03-03 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-02-20 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2006-02-28 | CURRENT | 2001-08-13 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2006-02-28 | CURRENT | 2001-03-08 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
TERRACE GP LP LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-11 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL VENTURES LIMITED | Director | 2005-09-30 | CURRENT | 2002-02-01 | Active | |
TELEREAL 112 LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISATION PLC | Director | 2005-09-30 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-22 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2002-04-25 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-04 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2005-09-29 | CURRENT | 2001-05-23 | Active | |
SSEES-COMMUNICAID LIMITED | Director | 1993-10-27 | CURRENT | 1993-09-22 | Dissolved 2014-05-27 | |
EDITRIX LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
LOU KENDAL HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
DREST LIMITED | Director | 2016-02-22 | CURRENT | 2015-10-21 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
LOU BEDFORD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
LOU KENDAL LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LOU HANWELL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
ONEVOICE EUROPE | Director | 2014-04-17 | CURRENT | 2006-04-07 | Active | |
CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
NEWLENOIR RACING LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LOU MARTIN INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
EUREKAGEN LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
NEWLENOIR LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
WADESTOWN ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
THEBERTON ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM | Director | 2012-10-18 | CURRENT | 2007-08-22 | Active | |
LOU INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-23 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-23 | CURRENT | 1998-05-20 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2011-11-04 | CURRENT | 2009-03-03 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
THE PENNIES FOUNDATION | Director | 2010-04-22 | CURRENT | 2007-11-06 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2006-02-28 | CURRENT | 2001-08-13 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-02-20 | Active | |
THE FUN FED LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-11 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL VENTURES LIMITED | Director | 2005-09-30 | CURRENT | 2002-02-01 | Active | |
TELEREAL 112 LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2002-04-25 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TERRACE GP LP LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-04 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2001-10-31 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISATION PLC | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
POSTAL CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
TETRAD INVESTMENTS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
TELEREAL TRILLIUM TREASURY PARENT LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED | Director | 2015-10-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
RLTL LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2011-11-29 | CURRENT | 1998-05-20 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2009-09-08 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2009-09-08 | CURRENT | 2002-09-11 | Active | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2009-09-08 | CURRENT | 2001-08-13 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2009-03-03 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-02-20 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-22 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-04 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TERRACE GP LP LIMITED | Director | 2009-09-08 | CURRENT | 2001-06-28 | Active | |
TELEREAL VENTURES LIMITED | Director | 2009-09-08 | CURRENT | 2002-02-01 | Active | |
TELEREAL 112 LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2009-09-08 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISATION PLC | Director | 2009-09-08 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-22 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2009-09-08 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2009-09-08 | CURRENT | 2002-04-25 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
CORMORANT INVESTMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1963-05-15 | Active | |
POSTAL CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
MAD ASSET HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2017-09-04 | CURRENT | 2002-09-11 | Active | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
TELEREAL DROITWICH LIMITED | Director | 2017-09-04 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
LANDS IMPROVEMENT COMPANY | Director | 2017-09-04 | CURRENT | 1981-01-01 | Active | |
AEROLING LAND LIMITED | Director | 2017-09-04 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2017-09-04 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2017-09-04 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2017-09-04 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 5 LIMITED | Director | 2017-09-04 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
TELE-BONNAR (NA) LIMITED | Director | 2017-09-04 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
FELTWELL FEN FARMS LIMITED | Director | 2017-09-04 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2017-09-04 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2017-09-04 | CURRENT | 2001-08-13 | Active | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
LONDON WALL OUTSOURCING LIMITED | Director | 2017-09-04 | CURRENT | 2008-11-28 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2009-03-03 | Active | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2017-09-04 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2017-09-04 | CURRENT | 2013-11-22 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2017-09-04 | CURRENT | 2013-11-25 | Active | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2017-09-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LIH FINANCING LIMITED | Director | 2017-09-04 | CURRENT | 2016-05-19 | Active | |
TRILLIUM (PRIME) LIMITED | Director | 2017-09-04 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2017-09-04 | CURRENT | 1997-08-19 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 1997-12-23 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2017-09-04 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2017-09-04 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2017-09-04 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2017-09-04 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2017-09-04 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2017-09-04 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TELEREAL HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-02-20 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-22 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-04 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TERRACE GP LP LIMITED | Director | 2017-09-04 | CURRENT | 2001-06-28 | Active | |
TELEREAL VENTURES LIMITED | Director | 2017-09-04 | CURRENT | 2002-02-01 | Active | |
TRILLIUM (EAGLE) LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2017-09-04 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2017-09-04 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2017-09-04 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2017-09-04 | CURRENT | 2010-07-08 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2011-09-22 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2017-09-04 | CURRENT | 2011-11-07 | Active | |
RLH PROPERTY LIMITED | Director | 2017-09-04 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2017-09-04 | CURRENT | 2013-06-17 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2017-09-04 | CURRENT | 2013-06-28 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2013-09-02 | Active | |
TELEREAL TRILLIUM LIMITED | Director | 2017-09-04 | CURRENT | 2014-12-01 | Active | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2017-09-04 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2017-09-04 | CURRENT | 2015-06-01 | Active | |
TELEREAL TRILLIUM TREASURY PARENT LIMITED | Director | 2017-09-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED | Director | 2017-09-04 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2017-09-04 | CURRENT | 2015-12-16 | Active | |
LANDMATCH (L.E.A.) LIMITED | Director | 2017-09-04 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2017-09-04 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2017-09-04 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2017-09-04 | CURRENT | 1977-12-09 | Active | |
PPM HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
MOORFIELD MANAGEMENT LIMITED | Director | 2017-09-04 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2017-09-04 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
FLAGSTAFF 2 LIMITED | Director | 2017-09-04 | CURRENT | 2011-07-19 | Active | |
LANDMATCH LIMITED | Director | 2017-09-04 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 1976-05-10 | Active | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2017-09-04 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2017-09-04 | CURRENT | 2001-02-15 | Active | |
TELEREAL 112 LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISATION PLC | Director | 2017-09-04 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-22 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2017-09-04 | CURRENT | 2002-04-25 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2017-09-04 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2017-09-04 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2017-09-04 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
EMPIRE LIH LIMITED | Director | 2017-09-04 | CURRENT | 2009-11-27 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2017-09-04 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2017-09-04 | CURRENT | 2016-10-06 | Active | |
MESILA UK LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
TTLK LTD | Director | 2009-03-24 | CURRENT | 2000-03-27 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LANDS IMPROVEMENT COMPANY | Director | 2016-08-31 | CURRENT | 1981-01-01 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
TETRAD INVESTMENTS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
GRRRH LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-11-20 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-11-20 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2015-11-20 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2015-11-20 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2015-11-20 | CURRENT | 2001-06-04 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 2001-06-28 | Active | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-11-20 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-11-20 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-11-20 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-11-20 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-11-20 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-11-20 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-11-20 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-11-20 | CURRENT | 2009-11-27 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2015-11-19 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2015-11-19 | CURRENT | 2002-09-11 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-11-19 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2015-11-19 | CURRENT | 2001-08-13 | Active | |
LONDON WALL OUTSOURCING LIMITED | Director | 2015-11-19 | CURRENT | 2008-11-28 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2015-11-19 | CURRENT | 2013-11-22 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2015-11-19 | CURRENT | 2013-11-25 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2015-11-19 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2015-11-19 | CURRENT | 1998-05-20 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-02-20 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-22 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TERRACE GP LP LIMITED | Director | 2015-11-19 | CURRENT | 2001-06-28 | Active | |
TELEREAL VENTURES LIMITED | Director | 2015-11-19 | CURRENT | 2002-02-01 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2011-09-22 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2015-11-19 | CURRENT | 2011-11-07 | Active | |
RLH PROPERTY LIMITED | Director | 2015-11-19 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2015-11-19 | CURRENT | 2013-06-17 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2013-09-02 | Active | |
TELEREAL TRILLIUM LIMITED | Director | 2015-11-19 | CURRENT | 2014-12-01 | Active | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-11-19 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-11-19 | CURRENT | 2015-06-01 | Active | |
FLAGSTAFF 2 LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-19 | Active | |
TELEREAL 112 LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2002-04-25 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 051596410028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410027 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410017 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 140 London Wall London EC2Y 5DN England | ||
Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051596410016 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410013 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 051596410011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051596410003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051596410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN ASHLEY PERSKY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 15/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596410003 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER | |
RES01 | ADOPT ARTICLES 11/11/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR WARREN PERSKY | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ADAM DAKIN | |
AP03 | Appointment of Mr Aaron Jon Burns as company secretary on 2015-09-29 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Eimskip Middleplatt Road Immingham North East Lincolnshire DN40 1AH | |
TM02 | Termination of appointment of Graham John Mcrae Walker on 2015-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR JOHANNES ODDSSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
RES15 | CHANGE OF NAME 14/09/2012 | |
CERTNM | COMPANY NAME CHANGED AIR ATLANTA PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUDMUNDUR JOHANNES ODDSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILMAR VALGARDSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILMAR PETUR VALGARDSSON / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2010 | |
AA01 | CURREXT FROM 30/10/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED HILMAR PETUR VALGARDSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR INGOLFUR HAUKSSON | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM ATS AVIATION CENTRE COLUMBUS AVENUE MANSTON KENT CT12 5DD | |
288b | APPOINTMENT TERMINATED DIRECTOR HANNES HILMARSSON | |
288b | APPOINTMENT TERMINATED SECRETARY THORSTEINN THORSTEINSSON | |
288a | SECRETARY APPOINTED GRAHAM JOHN MCRAE WALKER | |
288a | DIRECTOR APPOINTED INGOLFUR HAUKSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/06 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: UNIT 22 LEIGH ROAD RAMSGATE KENT CT12 5EZ | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GRANGE MILL TROWS LANE ROCHDALE OL11 2UF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
LEGAL CHARGE | Satisfied | ISLANDSBANKI HF | |
DEBENTURE | Satisfied | ISLANDSBANKI HF |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANSTON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |