Liquidation
Company Information for HENDERSON BRETBY LIMITED
TWO SNOWHILL, SNOW HILL, BIRMINGHAM, WEST MIDLANDS, B4 6GA,
|
Company Registration Number
05495333
Private Limited Company
Liquidation |
Company Name | |
---|---|
HENDERSON BRETBY LIMITED | |
Legal Registered Office | |
TWO SNOWHILL SNOW HILL BIRMINGHAM WEST MIDLANDS B4 6GA Other companies in EC2M | |
Company Number | 05495333 | |
---|---|---|
Company ID Number | 05495333 | |
Date formed | 2005-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 19/02/2016 | |
Account next due | 19/11/2017 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 07:41:35 |
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Officer | Role | Date Appointed |
---|---|---|
TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
||
NIGEL IAN BARTRAM |
||
MARK GRIFFITHS |
||
MICHAEL JOHN LAWSON SALES |
||
JULIUS SPARKS |
||
CLAIRE LOUISE TILY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY USSHER |
Director | ||
HENDERSON ADMINISTRATION SERVICES LIMITED |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WILLIAM WALLACE ANDERSON |
Director | ||
ROGER BENJAMIN ELY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVEEN UK LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
HSCF BRLP1 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BR BIRMINGHAM LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF (BULL RING) LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
ENHANCED DEBT LENDING LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2014-11-26 | Liquidation | |
EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
OMP (GP) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2008-06-25 | Active | |
EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL (GP) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES (GP) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TH REAL ESTATE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
TH RE US LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-06-10 | Dissolved 2018-05-08 | |
NUVEEN OPERATIONS LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-06-12 | Active | |
HSCF BEDFORD HOUSE LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2001-02-20 | Active | |
HSCF EXETER NOMINEE NO 2 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER GP LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER NOMINEE NO 1 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2013-06-11 | Active | |
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2014-06-10 | CURRENT | 1987-06-04 | Active | |
TIAA-CREF ASSET MANAGEMENT UK LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
NUVEEN GROUP HOLDINGS LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN EUROPE HOLDINGS LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN ADMINISTRATION LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN MANAGEMENT AIFM LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2000-05-03 | Active | |
NUVEEN FCACO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-16 | Active | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
ASHFORD NOMINEE 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
HSCF (PRINCES QUAY) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
BUCHANAN GALLERIES (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-01-03 | Dissolved 2016-01-26 | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2009-11-24 | Active | |
HRWF (CHILWELL) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
BREWERY ROMFORD (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-13 | Active | |
SILVERHILL WINCHESTER NO 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-03-11 | Liquidation | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-02-21 | Active | |
UK OM (LP1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
CLOF II (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-07-19 | Liquidation | |
HPF BRETBY (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-06-30 | Liquidation | |
CLOF II (NO 1 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-07 | Liquidation | |
CLOF II (NO 2 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-07 | Liquidation | |
BREWERY ROMFORD (NO.1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-13 | Active | |
CLOF II (NO 3 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-05-24 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
CLOF II (NO 1 NOMINEE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-09-03 | Liquidation | |
BUCHANAN REAL ESTATE PLC | Company Secretary | 2014-04-01 | CURRENT | 1981-03-18 | Active - Proposal to Strike off | |
HRWF (NORWICH) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-12-18 | Active | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
UK OM (LP2) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
GREDP II LENDING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
ENHANCED DEBT LENDING LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
HSCF EXETER NOMINEE NO 2 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER GP LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER NOMINEE NO 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HPF BRETBY (GP2) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-01-26 | |
VH CAMBRIDGE LIMITED | Director | 2014-04-11 | CURRENT | 2010-07-29 | Dissolved 2016-11-18 | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2013-03-28 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-21 | Active | |
MATADOR LP GENERAL PARTNER LIMITED | Director | 2013-03-28 | CURRENT | 2005-06-30 | Active | |
BUCHANAN REAL ESTATE PLC | Director | 2013-03-28 | CURRENT | 1981-03-18 | Active - Proposal to Strike off | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2012-01-16 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-11 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
UK OM (LP1) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
OMP (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
CLOF II (NO 3 GP) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Liquidation | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
CLOF II (GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
CLOF II (NO 1 GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-07-07 | Liquidation | |
CLOF II (NO 2 GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-07-07 | Liquidation | |
HENDERSON CASPAR LP GENERAL PARTNER LIMITED | Director | 2011-02-10 | CURRENT | 2004-07-02 | Dissolved 2013-12-06 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (CHILWELL) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
INDEXFINAL LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HGI PROPERTY LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2010-05-19 | CURRENT | 2002-07-19 | Liquidation | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Director | 2016-05-23 | CURRENT | 1987-06-04 | Active | |
TIAA-CREF ASSET MANAGEMENT UK LIMITED | Director | 2016-05-23 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
NUVEEN MANAGEMENT AIFM LIMITED | Director | 2016-05-23 | CURRENT | 2000-05-03 | Active | |
TH RE US LIMITED | Director | 2016-02-29 | CURRENT | 2014-06-10 | Dissolved 2018-05-08 | |
NUVEEN GROUP HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-15 | Active | |
NUVEEN EUROPE HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-15 | Active | |
NUVEEN ADMINISTRATION LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-15 | Active | |
NUVEEN OPERATIONS LIMITED | Director | 2016-02-29 | CURRENT | 2014-06-12 | Active | |
NUVEEN FCACO LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-16 | Active | |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2014-03-13 | Active | |
TH REAL ESTATE LIMITED | Director | 2016-02-29 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
CLOF II (NO 1 NOMINEE) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Liquidation | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2012-01-16 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-11 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
HRWF (CHILWELL) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2013-06-11 | Active | |
TH REAL ESTATE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
HPF BRETBY (GP2) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-01-26 | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
TIAA-CREF ASSET MANAGEMENT UK LIMITED | Director | 2014-04-01 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
NUVEEN GROUP HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN EUROPE HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN ADMINISTRATION LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN FCACO LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-16 | Active | |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Director | 2013-09-06 | CURRENT | 1987-06-04 | Active | |
NUVEEN MANAGEMENT AIFM LIMITED | Director | 2013-07-15 | CURRENT | 2000-05-03 | Active | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (CHILWELL) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
INDEXFINAL LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HGI PROPERTY LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2010-05-19 | CURRENT | 2002-07-19 | Liquidation | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2009-05-19 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
UK OM (LP1) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
OMP (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2007-09-13 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
GREDP II LENDING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2017-03-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2017-03-24 | CURRENT | 2009-11-24 | Active | |
HRWF (CHILWELL) LIMITED | Director | 2017-03-24 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2017-03-24 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2017-03-24 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2017-03-24 | CURRENT | 2010-07-13 | Active | |
ENHANCED DEBT LENDING LIMITED | Director | 2017-03-24 | CURRENT | 2014-11-26 | Liquidation | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2017-03-24 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2017-03-24 | CURRENT | 2005-03-11 | Liquidation | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2017-03-24 | CURRENT | 2002-07-19 | Liquidation | |
HPF BRETBY (GP) LIMITED | Director | 2017-03-24 | CURRENT | 2005-06-30 | Liquidation | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2017-03-24 | CURRENT | 2010-07-13 | Active | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2017-03-24 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
HRWF (NORWICH) LIMITED | Director | 2017-03-24 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2017-03-24 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2017-03-24 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2017-03-24 | CURRENT | 2001-12-18 | Active | |
EASTDENE PROPERTIES LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
CLOF II (NO 1 NOMINEE) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Liquidation | |
ENHANCED DEBT LENDING LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
CLOF II (NO 1 NOMINEE) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Liquidation | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2012-01-16 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-11 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (CHILWELL) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Director | 2009-11-28 | CURRENT | 2006-02-21 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 9TH FLOOR 201 BISHOPSGATE LONDON EC2M 3BN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED JULIUS SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL USSHER | |
AA | FULL ACCOUNTS MADE UP TO 19/02/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 19/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDERSON ADMINISTRATION SERVICES LIMITED | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 19/02/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/06/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 01/04/2014 | |
AA01 | PREVEXT FROM 31/12/2014 TO 19/02/2015 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011 | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY USSHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON | |
AP01 | DIRECTOR APPOINTED MARK GRIFFITHS | |
AP01 | DIRECTOR APPOINTED ROGER BENJAMIN ELY | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE TILY | |
AP01 | DIRECTOR APPOINTED NIGEL BARTRAM | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 17/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 23/03/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 20/07/05 | |
123 | £ NC 1000/250000 20/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/07/05--------- £ SI 249999@1=249999 £ IC 1/250000 | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 12/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 23/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 12/07/05 | |
ELRES | S386 DISP APP AUDS 12/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENDERSON BRETBY LIMITED are:
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