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Company Information for

HIGHPLAN LIMITED

30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
Company Registration Number
05866500
Private Limited Company
Active

Company Overview

About Highplan Ltd
HIGHPLAN LIMITED was founded on 2006-07-04 and has its registered office in London. The organisation's status is listed as "Active". Highplan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGHPLAN LIMITED
 
Legal Registered Office
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Other companies in E14
 
Filing Information
Company Number 05866500
Company ID Number 05866500
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 08:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHPLAN LIMITED
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Companies with same name HIGHPLAN LIMITED
The following companies were found which have the same name as HIGHPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHPLAN (HOI KEE) LIMITED Unknown Company formed on the 2011-11-23
HIGHPLAN RENOVATIONS LIMITED 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX SS2 6GE Active Company formed on the 1988-02-26
HIGHPLAN, LLC 4635 119TH AVE SE BELLEVUE WA 98006 Dissolved Company formed on the 2012-07-20
HIGHPLANE LTD 73 WEBSTER ROAD LIVERPOOL UNITED KINGDOM L7 4LG Dissolved Company formed on the 2012-06-21
HIGHPLANZ CONSULTING, LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2017-01-23

Company Officers of HIGHPLAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND GARWOOD
 Company Secretary 2012-03-09
A PETER ANDERSON II
 Director 2012-03-19
GEORGE IACOBESCU
 Director 2011-03-09
ANTHONY JAMES SIDNEY JORDAN
 Director 2012-05-31
RUSSELL JAMES JOHN LYONS
 Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JONATHAN HUNT
 Company Secretary 2007-05-17 2012-03-09
DAVID JONATHAN PHILIPS
 Company Secretary 2006-11-07 2012-03-09
MAURICE JOHN MARTIN PHILIPS
 Director 2006-07-13 2012-03-09
DAVID JONATHAN PHILIPS
 Director 2009-04-28 2009-04-29
CATHERINE MARY WOODGATE
 Company Secretary 2006-11-03 2006-12-07
DAVID JONATHAN PHILIPS
 Director 2006-11-03 2006-12-07
DAVID JONATHAN PHILIPS
 Company Secretary 2006-07-13 2006-11-03
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-07-04 2006-07-13
SDG REGISTRARS LIMITED
 Nominated Director 2006-07-04 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A PETER ANDERSON II CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
A PETER ANDERSON II CANARY WHARF PROPERTIES (RT5) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
A PETER ANDERSON II CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (RT5) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
A PETER ANDERSON II CWG (WOOD WHARF FOUR) LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
A PETER ANDERSON II HERON QUAYS WEST GP (THREE) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
A PETER ANDERSON II HERON QUAYS WEST (T1) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
A PETER ANDERSON II HERON QUAYS WEST GP (ONE) LIMITED Director 2007-09-21 CURRENT 2007-06-26 Active
A PETER ANDERSON II HERON QUAYS WEST GP (TWO) LIMITED Director 2007-09-21 CURRENT 2007-06-26 Active
A PETER ANDERSON II CANARY WHARF DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
A PETER ANDERSON II CANARY WHARF (DRAPERS GARDENS) LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off
A PETER ANDERSON II 20 CABOT SQUARE I UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II 10 CABOT SQUARE II UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II 20 CABOT SQUARE II UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II 20 CABOT SQUARE I UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II 10 CABOT SQUARE I UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II 10 CABOT SQUARE II UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II 10 CABOT SQUARE I UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II 20 CABOT SQUARE II UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
A PETER ANDERSON II CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (BP2) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
A PETER ANDERSON II CANARY WHARF (BP2) T1 LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF (BP2) T2 LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF (DS3 WEST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
A PETER ANDERSON II CANARY WHARF (DS3 EAST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
A PETER ANDERSON II CANARY WHARF FINANCE III LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF HOLDINGS (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
A PETER ANDERSON II CANARY WHARF (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
A PETER ANDERSON II CANARY WHARF (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
A PETER ANDERSON II CANARY WHARF MANAGEMENT (DS7) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
A PETER ANDERSON II CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Dissolved 2014-06-03
A PETER ANDERSON II WESTFERRY CIRCUS PROPERTIES (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Dissolved 2014-06-03
A PETER ANDERSON II HERON QUAYS INVESTMENTS (RT3) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
A PETER ANDERSON II CWCB PROPERTIES (DS7) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
A PETER ANDERSON II CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
A PETER ANDERSON II CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
A PETER ANDERSON II CANARY WHARF MANAGEMENT (B1/B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
A PETER ANDERSON II CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
A PETER ANDERSON II CW INVESTMENTS (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
A PETER ANDERSON II CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
A PETER ANDERSON II CWG (WOOD WHARF) HOLDINGS LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
A PETER ANDERSON II CWG (WOOD WHARF) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
A PETER ANDERSON II CWG (WOOD WHARF GENERAL PARTNER) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
A PETER ANDERSON II CWG (WOOD WHARF THREE) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
A PETER ANDERSON II CANARY WHARF RETAIL (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF FUNDING (FC2/FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF PROPERTIES (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF RETAIL (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CANARY WHARF PROPERTIES (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
A PETER ANDERSON II CWBC LEASING (BP1) LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
A PETER ANDERSON II CANARY WHARF FACILITIES MANAGEMENT LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active
A PETER ANDERSON II CW (DRAPERS GARDENS) FINANCING LIMITED Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2014-06-03
A PETER ANDERSON II CWBC INVESTMENTS (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
A PETER ANDERSON II CWBC FINANCE (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
A PETER ANDERSON II CWBC PROPERTIES (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
A PETER ANDERSON II HERON QUAYS (RT3) T2 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II HQCB PROPERTIES (HQ4 (2)) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II HERON QUAYS (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II HQCB PROPERTIES (HQ5 (2)) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II HQCB PROPERTIES (HQ3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II HERON QUAYS HOLDINGS (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II HERON QUAYS (RT3) T1 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II HQCB PROPERTIES (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II CANARY WHARF (DS8) T2 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II CWCB INVESTMENTS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II CANARY WHARF (DS8) T1 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II CWCB PROPERTIES (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
A PETER ANDERSON II CANARY WHARF RETAIL (DS4) LIMITED Director 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-06-03
A PETER ANDERSON II HERON QUAYS WEST PROPERTIES LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
A PETER ANDERSON II CANARY WHARF RETAIL (RT4) LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
A PETER ANDERSON II CANARY WHARF RETAIL (DS3) LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active
A PETER ANDERSON II SOUTH QUAY AMENITIES LIMITED Director 2002-04-09 CURRENT 1987-03-25 Active - Proposal to Strike off
A PETER ANDERSON II SOUTH QUAY MANAGEMENT LIMITED Director 2002-04-09 CURRENT 1984-09-13 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF (BP1) T1 LIMITED Director 2002-02-14 CURRENT 2002-02-11 Active
A PETER ANDERSON II CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED Director 2002-02-14 CURRENT 2002-02-11 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (BP1) LIMITED Director 2002-02-14 CURRENT 2002-02-11 Active
A PETER ANDERSON II CANARY WHARF (BP1) T2 LIMITED Director 2002-02-14 CURRENT 2002-02-11 Active
A PETER ANDERSON II HQCB INVESTMENTS LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
A PETER ANDERSON II CANARY WHARF (BP2) LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (BP2) LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (BP2) LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
A PETER ANDERSON II INDURAL HOLDINGS LIMITED Director 2001-10-01 CURRENT 1955-10-20 Active
A PETER ANDERSON II HQCB PROPERTIES (HQ1) LIMITED Director 2001-09-25 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS (HQ 1) T2 LIMITED Director 2001-09-25 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS (HQ 1) LIMITED Director 2001-09-25 CURRENT 2001-09-25 Active
A PETER ANDERSON II CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED Director 2001-09-24 CURRENT 2001-09-24 Dissolved 2014-06-03
A PETER ANDERSON II HERON QUAYS (HQ 5) T1 LIMITED Director 2001-09-24 CURRENT 2001-09-20 Dissolved 2017-09-19
A PETER ANDERSON II HERON QUAYS (HQ 5) T2 LIMITED Director 2001-09-24 CURRENT 2001-09-20 Dissolved 2017-09-19
A PETER ANDERSON II HQCB PROPERTIES (HQ2) LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active - Proposal to Strike off
A PETER ANDERSON II HERON QUAYS (HQ 4) LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS (HQ 3) T2 LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS HOLDINGS (HQ 2) LIMITED Director 2001-09-24 CURRENT 2001-09-24 Active
A PETER ANDERSON II HERON QUAYS HOLDINGS (HQ 1) LIMITED Director 2001-09-24 CURRENT 2001-09-24 Active
A PETER ANDERSON II HERON QUAYS HOLDINGS (HQ 5) LIMITED Director 2001-09-24 CURRENT 2001-09-24 Active
A PETER ANDERSON II HERON QUAYS (HQ 3) LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS WEST LP (TWO) LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS (HQ 3) T1 LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS (HQ 2) T1 LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HQCB PROPERTIES (HQ5) LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active - Proposal to Strike off
A PETER ANDERSON II HERON QUAYS HOLDINGS (HQ 3) LIMITED Director 2001-09-24 CURRENT 2001-09-24 Active
A PETER ANDERSON II HERON QUAYS WEST LP (ONE) LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS (HQ 2) LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS (HQ 5) LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active - Proposal to Strike off
A PETER ANDERSON II HERON QUAYS (HQ 2) T2 LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II HERON QUAYS (HQ 1) T1 LIMITED Director 2001-09-24 CURRENT 2001-09-20 Active
A PETER ANDERSON II CANARY WHARF TELECOMS LIMITED Director 2001-08-29 CURRENT 2001-08-29 Active
A PETER ANDERSON II CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED Director 2001-05-18 CURRENT 2001-05-17 Dissolved 2014-06-03
A PETER ANDERSON II CWCB INVESTMENTS (DS1) LIMITED Director 2001-05-18 CURRENT 2001-05-17 Dissolved 2014-06-03
A PETER ANDERSON II CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED Director 2001-05-18 CURRENT 2001-05-17 Dissolved 2014-06-03
A PETER ANDERSON II CWCB PROPERTIES (WF9) LIMITED Director 2001-05-18 CURRENT 2001-05-17 Dissolved 2017-09-19
A PETER ANDERSON II CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED Director 2001-05-18 CURRENT 2001-05-17 Dissolved 2017-09-19
A PETER ANDERSON II CANARY WHARF (WF9) T2 LIMITED Director 2001-05-18 CURRENT 2001-05-17 Active - Proposal to Strike off
A PETER ANDERSON II ARMORIC HOLDINGS LIMITED Director 2001-05-18 CURRENT 2001-05-17 Active
A PETER ANDERSON II CANARY WHARF (DS1) T1 LIMITED Director 2001-05-18 CURRENT 2001-05-17 Active - Proposal to Strike off
A PETER ANDERSON II ARMORIC INVESTMENTS LIMITED Director 2001-05-18 CURRENT 2001-05-17 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF (DS1) T2 LIMITED Director 2001-05-18 CURRENT 2001-05-17 Active - Proposal to Strike off
A PETER ANDERSON II CWCB INVESTMENTS (WF9) LIMITED Director 2001-05-18 CURRENT 2001-05-17 Active
A PETER ANDERSON II CANARY WHARF (WF9) T1 LIMITED Director 2001-05-18 CURRENT 2001-05-17 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF FUNDING (ONE) LIMITED Director 2001-03-28 CURRENT 1999-07-08 Dissolved 2017-09-19
A PETER ANDERSON II NASH COURT RETAIL LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
A PETER ANDERSON II CANARY WHARF (DS5) T1 LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF (DS5) T2 LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active - Proposal to Strike off
A PETER ANDERSON II NORQUIL LIMITED Director 2000-09-22 CURRENT 2000-08-10 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (DS3) LIMITED Director 2000-09-21 CURRENT 2000-09-21 Active
A PETER ANDERSON II CANARY WHARF (DS3) LIMITED Director 2000-09-21 CURRENT 2000-09-20 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS3) LIMITED Director 2000-09-20 CURRENT 2000-09-20 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (BP1) LIMITED Director 2000-09-07 CURRENT 2000-09-07 Active
A PETER ANDERSON II CANARY WHARF (BP1) LIMITED Director 2000-09-06 CURRENT 2000-09-06 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (BP1) LIMITED Director 2000-09-06 CURRENT 2000-09-06 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (DS4) LIMITED Director 2000-07-27 CURRENT 2000-07-27 Dissolved 2014-06-03
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS4) LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
A PETER ANDERSON II BANNERCLOSE LIMITED Director 2000-06-06 CURRENT 2000-03-28 Active
A PETER ANDERSON II CW FINANCE HOLDINGS II LIMITED Director 2000-05-31 CURRENT 2000-05-31 Active
A PETER ANDERSON II CANARY WHARF (DS8) LIMITED Director 2000-03-22 CURRENT 2000-03-22 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (DS8) LIMITED Director 2000-03-22 CURRENT 2000-03-22 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS8) LIMITED Director 2000-03-22 CURRENT 2000-03-22 Active
A PETER ANDERSON II CWCB LEASING (DS6) LIMITED Director 2000-03-02 CURRENT 2000-03-02 Active
A PETER ANDERSON II CWCB PROPERTIES (DS6) LIMITED Director 2000-03-02 CURRENT 2000-03-02 Active
A PETER ANDERSON II CWCB INVESTMENTS (DS6) LIMITED Director 2000-03-02 CURRENT 2000-03-02 Active
A PETER ANDERSON II CANARY WHARF FINANCE HOLDINGS LIMITED Director 2000-02-16 CURRENT 2000-02-15 Active
A PETER ANDERSON II CW LENDING II LIMITED Director 2000-02-16 CURRENT 2000-02-16 Active
A PETER ANDERSON II CANARY WHARF FINANCE II PLC Director 2000-02-16 CURRENT 2000-02-16 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (DS1) LIMITED Director 1999-04-26 CURRENT 1999-04-26 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS1) LIMITED Director 1999-04-22 CURRENT 1999-04-22 Active
A PETER ANDERSON II CANARY WHARF (DS1) LIMITED Director 1999-04-22 CURRENT 1999-04-22 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (DS5) LIMITED Director 1999-02-19 CURRENT 1999-02-19 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS5) LIMITED Director 1999-02-19 CURRENT 1999-02-19 Active
A PETER ANDERSON II CANARY WHARF (DS5) LIMITED Director 1999-02-19 CURRENT 1999-02-19 Active
A PETER ANDERSON II CABOT PLACE (RT2) LIMITED Director 1999-02-19 CURRENT 1999-02-19 Active
A PETER ANDERSON II CANARY WHARF (CAR PARKS) LIMITED Director 1998-12-07 CURRENT 1998-12-07 Active
A PETER ANDERSON II CANARY WHARF (WF9) LIMITED Director 1998-12-07 CURRENT 1998-12-07 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (WF9) LIMITED Director 1998-12-07 CURRENT 1998-12-07 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (B4) LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active
A PETER ANDERSON II CANARY WHARF (B4) LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active
A PETER ANDERSON II CANADA PLACE LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active
A PETER ANDERSON II CANARY.CO.UK LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (WF9) LIMITED Director 1998-11-06 CURRENT 1998-11-06 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF HOLDINGS (DS2) LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
A PETER ANDERSON II CWCB FINANCE II LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
A PETER ANDERSON II CANARY WHARF (DS2) LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
A PETER ANDERSON II CWCB LEASING (RT2) LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS2) LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (RT2) LIMITED Director 1998-02-11 CURRENT 1998-02-10 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF CONTRACTORS (B4) LIMITED Director 1998-02-11 CURRENT 1998-02-11 Active
A PETER ANDERSON II CWCB LEASING (B1) LIMITED Director 1997-10-15 CURRENT 1997-10-15 Dissolved 2014-06-03
A PETER ANDERSON II CWCB INVESTMENTS (RT2) LIMITED Director 1997-10-15 CURRENT 1997-10-15 Active
A PETER ANDERSON II CWCB HOLDINGS LIMITED Director 1997-10-15 CURRENT 1997-10-15 Active
A PETER ANDERSON II CWCB INVESTMENTS (B1) LIMITED Director 1997-10-15 CURRENT 1997-10-15 Active
A PETER ANDERSON II CANARY WHARF (B5) T2 LIMITED Director 1997-09-25 CURRENT 1997-09-25 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (B5) LIMITED Director 1997-09-25 CURRENT 1997-09-25 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (B5) LIMITED Director 1997-09-25 CURRENT 1997-09-25 Active - Proposal to Strike off
A PETER ANDERSON II CANARY WHARF (B5) LIMITED Director 1997-09-25 CURRENT 1997-09-25 Active
A PETER ANDERSON II CANARY WHARF (B5) T1 LIMITED Director 1997-09-25 CURRENT 1997-09-25 Active
A PETER ANDERSON II CW PROPERTIES B2 LIMITED Director 1997-09-24 CURRENT 1997-09-24 Dissolved 2014-06-03
A PETER ANDERSON II CW DEPOSITOR DS7F LIMITED Director 1997-09-24 CURRENT 1997-09-24 Dissolved 2014-06-03
A PETER ANDERSON II CW PROPERTIES FC3 LIMITED Director 1997-09-24 CURRENT 1997-09-24 Dissolved 2014-06-03
A PETER ANDERSON II CW LEASING DS7B LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active
A PETER ANDERSON II CW LEASING DS7F LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active
A PETER ANDERSON II CW PROPERTIES DS7B LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active
A PETER ANDERSON II CW PROPERTIES DS7F LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active
A PETER ANDERSON II CW LENDING LIMITED Director 1997-09-18 CURRENT 1997-05-23 Dissolved 2014-06-03
A PETER ANDERSON II CANARY WHARF FINANCE LIMITED Director 1997-09-18 CURRENT 1997-08-07 Active - Proposal to Strike off
A PETER ANDERSON II CWC SPVI LIMITED Director 1997-05-23 CURRENT 1997-05-23 Dissolved 2017-09-19
A PETER ANDERSON II CWCB INVESTMENTS (CAR PARKS) LIMITED Director 1997-03-12 CURRENT 1997-01-15 Active
A PETER ANDERSON II CABOT PLACE HOLDINGS LIMITED Director 1997-03-12 CURRENT 1997-01-15 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS (DS6) LIMITED Director 1997-03-12 CURRENT 1996-05-03 Active
A PETER ANDERSON II CWC SPVD LIMITED Director 1997-03-12 CURRENT 1997-01-15 Active
A PETER ANDERSON II CWC SPVE LIMITED Director 1997-03-12 CURRENT 1997-01-15 Active
A PETER ANDERSON II CANARY WHARF (DS6) T2 LIMITED Director 1997-03-12 CURRENT 1997-02-19 Active
A PETER ANDERSON II CANARY WHARF (DS6) T1 LIMITED Director 1997-03-12 CURRENT 1997-02-19 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS (DS6) LIMITED Director 1997-03-12 CURRENT 1997-02-19 Active
A PETER ANDERSON II CANARY WHARF (DS6) LIMITED Director 1997-03-12 CURRENT 1997-02-20 Active
A PETER ANDERSON II CWC SPVC LIMITED Director 1996-11-07 CURRENT 1996-09-23 Active
A PETER ANDERSON II CWE SPV I LIMITED Director 1996-09-03 CURRENT 1996-07-26 Dissolved 2014-06-03
A PETER ANDERSON II HERON QUAYS DEVELOPMENTS LIMITED Director 1996-01-29 CURRENT 1988-10-10 Dissolved 2014-06-03
A PETER ANDERSON II CWE SPVH LIMITED Director 1995-12-22 CURRENT 1995-11-07 Dissolved 2014-06-03
A PETER ANDERSON II HAZELWAY LIMITED Director 1995-12-22 CURRENT 1989-11-20 Active - Proposal to Strike off
A PETER ANDERSON II FIRST TOWER T2 LIMITED Director 1995-12-22 CURRENT 1990-11-14 Active
A PETER ANDERSON II CWC SPVB LIMITED Director 1995-12-22 CURRENT 1995-11-07 Dissolved 2017-09-19
A PETER ANDERSON II CWE SPVB LIMITED Director 1995-12-22 CURRENT 1995-11-07 Dissolved 2017-09-19
A PETER ANDERSON II CWE SPVE LIMITED Director 1995-12-22 CURRENT 1995-11-07 Dissolved 2017-09-19
A PETER ANDERSON II CWE SPV HCO LIMITED Director 1995-12-22 CURRENT 1995-11-07 Active
A PETER ANDERSON II FIRST TOWER T1 LIMITED Director 1995-12-22 CURRENT 1990-10-22 Active
A PETER ANDERSON II SEVEN WESTFERRY CIRCUS LIMITED Director 1995-12-22 CURRENT 1992-07-17 Active
A PETER ANDERSON II SOUTH QUAY PROPERTIES LIMITED Director 1995-12-22 CURRENT 1993-06-24 Active
A PETER ANDERSON II CANARY WHARF LIMITED Director 1995-12-22 CURRENT 1985-12-16 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS LIMITED Director 1995-12-22 CURRENT 1987-05-01 Active
A PETER ANDERSON II CANARY WHARF MANAGEMENT LIMITED Director 1995-12-22 CURRENT 1986-10-27 Active
A PETER ANDERSON II CANARY WHARF CONTRACTORS LIMITED Director 1995-12-22 CURRENT 1989-02-24 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (FOUR) LIMITED Director 1995-12-22 CURRENT 1989-05-25 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (THREE) Director 1995-12-22 CURRENT 1989-12-28 Active
A PETER ANDERSON II CABOT PLACE LIMITED Director 1995-12-22 CURRENT 1990-10-12 Active
A PETER ANDERSON II CANARY WHARF HOLDINGS LIMITED Director 1995-12-22 CURRENT 1993-03-10 Active
A PETER ANDERSON II CANARY WHARF INVESTMENTS (TWO) LIMITED Director 1995-12-22 CURRENT 1993-10-19 Active
A PETER ANDERSON II CWE SPVG LIMITED Director 1995-12-22 CURRENT 1995-11-07 Active
A PETER ANDERSON II CWE SPVF LIMITED Director 1995-12-22 CURRENT 1995-11-07 Active
A PETER ANDERSON II CWE SPVC LIMITED Director 1995-12-22 CURRENT 1995-11-07 Active
A PETER ANDERSON II CWC SPVA LIMITED Director 1995-12-22 CURRENT 1995-11-07 Active
A PETER ANDERSON II CWC SPV HCO LIMITED Director 1995-12-22 CURRENT 1995-11-07 Active
A PETER ANDERSON II CWE SPVSUPER HCO LIMITED Director 1995-12-22 CURRENT 1995-11-07 Active
A PETER ANDERSON II FIRST TOWER GP (2) LIMITED Director 1995-12-22 CURRENT 1991-07-16 Active
A PETER ANDERSON II HERON QUAYS PROPERTIES LIMITED Director 1995-12-22 CURRENT 1988-07-12 Active
A PETER ANDERSON II FIRST TOWER GP (1) LIMITED Director 1995-12-21 CURRENT 1991-07-16 Active
A PETER ANDERSON II CANARY WHARF ESTATE LIMITED Director 1995-12-13 CURRENT 1995-10-17 Active
ANTHONY JAMES SIDNEY JORDAN CASTLE HEIGHTS (LYNTON) LIMITED Director 2018-04-07 CURRENT 2009-11-10 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B3 (GP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B3) T1 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B4B (GP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B6/7 (GP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B4B (LP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (HUNGERFORD) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B3 (LP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B4A) T1 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B6/7) T1 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B4A) T2 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (AH) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B4A (GP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B5) T2 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B5) T1 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B4B) T1 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN SOUTHBANK PLACE MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2013-10-16 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (GP) LIMITED Director 2015-12-09 CURRENT 2011-07-08 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2011-07-14 Active
ANTHONY JAMES SIDNEY JORDAN CANARY WHARF (BP4) T2 LIMITED Director 2015-12-09 CURRENT 2011-08-01 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B3) RETAIL LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B4A (LP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B5 (LP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B6/7 (LP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B3) T2 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B4B) T2 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES RETAIL LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (B6/7) T2 LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN CANARY WHARF (BP4) T1 LIMITED Director 2015-12-09 CURRENT 2011-08-01 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES (LOLLARD STREET) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES B5 (GP) LIMITED Director 2015-12-09 CURRENT 2013-10-31 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED Director 2015-12-09 CURRENT 2014-09-12 Active
ANTHONY JAMES SIDNEY JORDAN CANARY WHARF GROUP PLC Director 2015-09-09 CURRENT 2001-03-30 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ANTHONY JAMES SIDNEY JORDAN BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Director 2013-08-28 CURRENT 2011-07-08 Active
ANTHONY JAMES SIDNEY JORDAN GUIDECOURT MANAGEMENT LIMITED Director 2012-05-31 CURRENT 2005-10-27 Active
ANTHONY JAMES SIDNEY JORDAN JOLLYGATE LIMITED Director 2012-05-31 CURRENT 2006-02-07 Active
ANTHONY JAMES SIDNEY JORDAN 20 FENCHURCH STREET DEVELOPER LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active - Proposal to Strike off
ANTHONY JAMES SIDNEY JORDAN WOOD WHARF PROPERTY COMPANY LIMITED Director 2010-12-14 CURRENT 2001-10-19 Dissolved 2014-04-29
ANTHONY JAMES SIDNEY JORDAN WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
ANTHONY JAMES SIDNEY JORDAN WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
ANTHONY JAMES SIDNEY JORDAN WOOD WHARF PROPERTY HOLDINGS LIMITED Director 2006-02-06 CURRENT 2005-11-09 Active
ANTHONY JAMES SIDNEY JORDAN WOOD WHARF (GENERAL PARTNER) LIMITED Director 2005-04-20 CURRENT 2005-03-18 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF L1 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF C2 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D3/D4 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF G10 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW 8 HARBORD SQUARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) PHASE 2 LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
RUSSELL JAMES JOHN LYONS EUSTON STATION DEVELOPMENT GP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF EUSTON GP HOLDINGS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS EUSTON LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF EUSTON LP LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RUSSELL JAMES JOHN LYONS CW WATER SQUARE DEVELOPMENT COMPANY LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
RUSSELL JAMES JOHN LYONS CW WATER SQUARE LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FORMER PROJECTS) LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
RUSSELL JAMES JOHN LYONS GLENFROME DEVELOPMENTS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF COMMUNITIES LIMITED Director 2017-02-07 CURRENT 2014-04-08 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF NQO GP LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF NQO HOLDCO LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CENTRAL LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H3 LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF J4 LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
RUSSELL JAMES JOHN LYONS VERTUS RESIDENTIAL MANAGEMENT LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FS BORROWER) LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (CS PARK PAVILION) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (1BS) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (10BS) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF GROSVENOR PLACE LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF GROUP PLC Director 2015-09-09 CURRENT 2001-03-30 Active
RUSSELL JAMES JOHN LYONS CW 10 PARK DRIVE RESIDENTIAL LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF RETAIL CO LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
RUSSELL JAMES JOHN LYONS L39 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D1/D2 T1 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF B3 T1 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF B3 GP LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D1/D2 GP LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS NFL PROPERTIES LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS G3 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS A2 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS NFL LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS E1/2 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS WW PROPERTIES LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS SONGBIRD ACQUISITION LIMITED Director 2015-02-24 CURRENT 2004-03-16 Active
RUSSELL JAMES JOHN LYONS SONGBIRD FINANCE (TWO) LIMITED Director 2015-02-24 CURRENT 2009-09-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H2 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW ONE PARK DRIVE LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW 10 PARK DRIVE LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS VERTUS A2 DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H1 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H4 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF F2 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS VERTUS NFL DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF ESTATE MANAGEMENT LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF NFLA LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF FINANCE COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS VERTUS E1/2 DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS VERTUS G3 DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
RUSSELL JAMES JOHN LYONS VERTUS RESIDENTIAL PLC Director 2014-11-20 CURRENT 2014-11-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST (PAVILION) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST GP (FOUR) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST (1) T1 LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST (1) T2 LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST T2 LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (BARCHESTER) LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (B2) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
RUSSELL JAMES JOHN LYONS CWBC FINANCE TWO (BP1) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (PB) LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) UT GP 1A LIMITED Director 2012-12-05 CURRENT 2012-07-18 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) UT LP 1A LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE (B2) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
RUSSELL JAMES JOHN LYONS CWG RETAIL PROPERTIES (B2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (WF9) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
RUSSELL JAMES JOHN LYONS LEVEL39 LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL FUNDING LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
RUSSELL JAMES JOHN LYONS GUIDECOURT MANAGEMENT LIMITED Director 2012-03-09 CURRENT 2005-10-27 Active
RUSSELL JAMES JOHN LYONS JOLLYGATE LIMITED Director 2012-03-09 CURRENT 2006-02-07 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF MANAGEMENT COMPANY LIMITED Director 2012-01-18 CURRENT 1982-08-31 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF PROPERTY HOLDINGS LIMITED Director 2012-01-18 CURRENT 2005-11-09 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF PROPERTY COMPANY LIMITED Director 2012-01-12 CURRENT 2001-10-19 Dissolved 2014-04-29
RUSSELL JAMES JOHN LYONS WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED Director 2012-01-12 CURRENT 2006-02-06 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED Director 2012-01-12 CURRENT 2006-02-06 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS WOOD WHARF (NO. 1B NOMINEE) LIMITED Director 2012-01-12 CURRENT 2007-10-09 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED Director 2011-12-30 CURRENT 2007-10-12 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF GENERAL PARTNER) LIMITED Director 2011-12-30 CURRENT 2005-03-21 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF THREE) LIMITED Director 2011-12-30 CURRENT 2005-03-21 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF FOUR) LIMITED Director 2011-12-30 CURRENT 2007-10-12 Active
RUSSELL JAMES JOHN LYONS CW DS7F (FINANCE LESSOR) LIMITED Director 2011-12-01 CURRENT 1994-02-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (BP4) LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP4) T2 LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP4) T1 LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ4) INVESTMENTS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF TWO) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FSLP) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FS INVEST) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FSGP) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE (INVESTMENTS) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (RSNQ) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (RIVERSIDE SOUTH) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (NORTH QUAY) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (RT5) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (RT5) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANADA SQUARE (PAVILION) LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF ONE) LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST GP (THREE) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST (T1) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST GP (ONE) LIMITED Director 2007-09-21 CURRENT 2007-06-26 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST GP (TWO) LIMITED Director 2007-09-21 CURRENT 2007-06-26 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DRAPERS GARDENS) LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS 20 CABOT SQUARE I UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 10 CABOT SQUARE II UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 20 CABOT SQUARE II UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 20 CABOT SQUARE I UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 10 CABOT SQUARE I UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 10 CABOT SQUARE II UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 10 CABOT SQUARE I UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 20 CABOT SQUARE II UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (BP2) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP2) T1 LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP2) T2 LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS3 WEST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS3 EAST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE III LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE LIMITED Director 2006-07-25 CURRENT 1997-08-07 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE II PLC Director 2006-06-29 CURRENT 2000-02-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE LEASING (BP1) LIMITED Director 2006-02-01 CURRENT 1988-05-05 Active
RUSSELL JAMES JOHN LYONS CWCB FINANCE LEASING (DS7B) LIMITED Director 2006-02-01 CURRENT 1995-02-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT (DS7) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF LEASING (FC2) LIMITED Director 2005-05-03 CURRENT 1997-07-14 Converted / Closed
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS WESTFERRY CIRCUS PROPERTIES (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS HERON QUAYS INVESTMENTS (RT3) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CWCB PROPERTIES (DS7) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT (B1/B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CW INVESTMENTS (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) HOLDINGS LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF LEASING (FC4) NO.2 LIMITED Director 2005-03-15 CURRENT 2004-11-18 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF LEASING (FC4) LIMITED Director 2005-03-15 CURRENT 1962-04-30 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FUNDING (FC2/FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CWBC LEASING (BP1) LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FACILITIES MANAGEMENT LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active
RUSSELL JAMES JOHN LYONS CW (DRAPERS GARDENS) FINANCING LIMITED Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWBC INVESTMENTS (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
RUSSELL JAMES JOHN LYONS CWBC FINANCE (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
RUSSELL JAMES JOHN LYONS CWBC PROPERTIES (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (RT3) T2 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ4 (2)) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ5 (2)) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (RT3) T1 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS8) T2 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS8) T1 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CWCB PROPERTIES (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (DS4) LIMITED Director 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST PROPERTIES LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (RT4) LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (DS3) LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active
RUSSELL JAMES JOHN LYONS CW PROPERTIES B2 LIMITED Director 2002-04-09 CURRENT 1997-09-24 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CW DEPOSITOR DS7F LIMITED Director 2002-04-09 CURRENT 1997-09-24 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CW LENDING LIMITED Director 2002-04-09 CURRENT 1997-05-23 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (DS5) LIMITED Director 2002-04-09 CURRENT 2000-10-16 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (DS1) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS4) LIMITED Director 2002-04-09 CURRENT 2000-07-27 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS HERON QUAYS DEVELOPMENTS LIMITED Director 2002-04-09 CURRENT 1988-10-10 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWE SPVH LIMITED Director 2002-04-09 CURRENT 1995-11-07 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWE SPV I LIMITED Director 2002-04-09 CURRENT 1996-07-26 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWCB LEASING (B1) LIMITED Director 2002-04-09 CURRENT 1997-10-15 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CW PROPERTIES FC3 LIMITED Director 2002-04-09 CURRENT 1997-09-24 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS HAZELWAY LIMITED Director 2002-04-09 CURRENT 1989-11-20 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CWCB PROPERTIES (WF9) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 5) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 4) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 5) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 4) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS8) LIMITED Director 2002-04-09 CURRENT 2000-03-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS8) LIMITED Director 2002-04-09 CURRENT 2000-03-22 Active
RUSSELL JAMES JOHN LYONS FIRST TOWER T2 LIMITED Director 2002-04-09 CURRENT 1990-11-14 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FUNDING (ONE) LIMITED Director 2002-04-09 CURRENT 1999-07-08 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWC SPVB LIMITED Director 2002-04-09 CURRENT 1995-11-07 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWC SPVI LIMITED Director 2002-04-09 CURRENT 1997-05-23 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWE SPVB LIMITED Director 2002-04-09 CURRENT 1995-11-07 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWE SPVE LIMITED Director 2002-04-09 CURRENT 1995-11-07 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWE SPV HCO LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (CAR PARKS) LIMITED Director 2002-04-09 CURRENT 1997-01-15 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE HOLDINGS LIMITED Director 2002-04-09 CURRENT 1997-01-15 Active
RUSSELL JAMES JOHN LYONS FIRST TOWER T1 LIMITED Director 2002-04-09 CURRENT 1990-10-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (B5) T2 LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (B5) LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (RT2) LIMITED Director 2002-04-09 CURRENT 1997-10-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (RT2) LIMITED Director 2002-04-09 CURRENT 1998-02-10 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (B4) LIMITED Director 2002-04-09 CURRENT 1998-11-12 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS5) LIMITED Director 2002-04-09 CURRENT 1999-02-19 Active
RUSSELL JAMES JOHN LYONS CWCB LEASING (DS6) LIMITED Director 2002-04-09 CURRENT 2000-03-02 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS4) LIMITED Director 2002-04-09 CURRENT 2000-07-27 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (BP1) LIMITED Director 2002-04-09 CURRENT 2000-09-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS3) LIMITED Director 2002-04-09 CURRENT 2000-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (WF9) T2 LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS ARMORIC HOLDINGS LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ2) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 4) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 3) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 2) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 4) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 1) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 5) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS HQCB INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-01-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP1) T1 LIMITED Director 2002-04-09 CURRENT 2002-02-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED Director 2002-04-09 CURRENT 2002-02-11 Active
RUSSELL JAMES JOHN LYONS SEVEN WESTFERRY CIRCUS LIMITED Director 2002-04-09 CURRENT 1992-07-17 Active
RUSSELL JAMES JOHN LYONS SOUTH QUAY PROPERTIES LIMITED Director 2002-04-09 CURRENT 1993-06-24 Active
RUSSELL JAMES JOHN LYONS FIRST TOWER GP (1) LIMITED Director 2002-04-09 CURRENT 1991-07-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF LIMITED Director 2002-04-09 CURRENT 1985-12-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS LIMITED Director 2002-04-09 CURRENT 1987-05-01 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT LIMITED Director 2002-04-09 CURRENT 1986-10-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS LIMITED Director 2002-04-09 CURRENT 1989-02-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (FOUR) LIMITED Director 2002-04-09 CURRENT 1989-05-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (THREE) Director 2002-04-09 CURRENT 1989-12-28 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE LIMITED Director 2002-04-09 CURRENT 1990-10-12 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS LIMITED Director 2002-04-09 CURRENT 1993-03-10 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (TWO) LIMITED Director 2002-04-09 CURRENT 1993-10-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF ESTATE LIMITED Director 2002-04-09 CURRENT 1995-10-17 Active
RUSSELL JAMES JOHN LYONS CWE SPVG LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWE SPVF LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWE SPVC LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWC SPVA LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWC SPV HCO LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWE SPVSUPER HCO LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS6) LIMITED Director 2002-04-09 CURRENT 1996-05-03 Active
RUSSELL JAMES JOHN LYONS CWC SPVD LIMITED Director 2002-04-09 CURRENT 1997-01-15 Active
RUSSELL JAMES JOHN LYONS CWC SPVE LIMITED Director 2002-04-09 CURRENT 1997-01-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS6) T2 LIMITED Director 2002-04-09 CURRENT 1997-02-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS6) T1 LIMITED Director 2002-04-09 CURRENT 1997-02-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS6) LIMITED Director 2002-04-09 CURRENT 1997-02-19 Active
RUSSELL JAMES JOHN LYONS CW LEASING DS7B LIMITED Director 2002-04-09 CURRENT 1997-09-24 Active
RUSSELL JAMES JOHN LYONS CW LEASING DS7F LIMITED Director 2002-04-09 CURRENT 1997-09-24 Active
RUSSELL JAMES JOHN LYONS CW PROPERTIES DS7B LIMITED Director 2002-04-09 CURRENT 1997-09-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (B5) LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (B5) LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active
RUSSELL JAMES JOHN LYONS CWCB HOLDINGS LIMITED Director 2002-04-09 CURRENT 1997-10-15 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (B1) LIMITED Director 2002-04-09 CURRENT 1997-10-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (B4) LIMITED Director 2002-04-09 CURRENT 1998-02-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS2) LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CWCB FINANCE II LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS2) LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CWCB LEASING (RT2) LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (B4) LIMITED Director 2002-04-09 CURRENT 1998-11-12 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (WF9) LIMITED Director 2002-04-09 CURRENT 1998-11-06 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANADA PLACE LIMITED Director 2002-04-09 CURRENT 1998-11-12 Active
RUSSELL JAMES JOHN LYONS CANARY.CO.UK LIMITED Director 2002-04-09 CURRENT 1998-11-12 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (CAR PARKS) LIMITED Director 2002-04-09 CURRENT 1998-12-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (WF9) LIMITED Director 2002-04-09 CURRENT 1998-12-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (WF9) LIMITED Director 2002-04-09 CURRENT 1998-12-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS5) LIMITED Director 2002-04-09 CURRENT 1999-02-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS5) LIMITED Director 2002-04-09 CURRENT 1999-02-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS1) LIMITED Director 2002-04-09 CURRENT 1999-04-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS1) LIMITED Director 2002-04-09 CURRENT 1999-04-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS1) LIMITED Director 2002-04-09 CURRENT 1999-04-26 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE HOLDINGS LIMITED Director 2002-04-09 CURRENT 2000-02-15 Active
RUSSELL JAMES JOHN LYONS CW LENDING II LIMITED Director 2002-04-09 CURRENT 2000-02-16 Active
RUSSELL JAMES JOHN LYONS CWCB PROPERTIES (DS6) LIMITED Director 2002-04-09 CURRENT 2000-03-02 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (DS6) LIMITED Director 2002-04-09 CURRENT 2000-03-02 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS8) LIMITED Director 2002-04-09 CURRENT 2000-03-22 Active
RUSSELL JAMES JOHN LYONS BANNERCLOSE LIMITED Director 2002-04-09 CURRENT 2000-03-28 Active
RUSSELL JAMES JOHN LYONS NORQUIL LIMITED Director 2002-04-09 CURRENT 2000-08-10 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP1) LIMITED Director 2002-04-09 CURRENT 2000-09-06 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS3) LIMITED Director 2002-04-09 CURRENT 2000-09-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS3) LIMITED Director 2002-04-09 CURRENT 2000-09-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS5) T1 LIMITED Director 2002-04-09 CURRENT 2000-10-16 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS1) T1 LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS ARMORIC INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS1) T2 LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF TELECOMS LIMITED Director 2002-04-09 CURRENT 2001-08-29 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 3) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST LP (TWO) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 3) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 2) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ5) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ1) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 1) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 1) LIMITED Director 2002-04-09 CURRENT 2001-09-25 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 3) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP2) LIMITED Director 2002-04-09 CURRENT 2002-01-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (BP2) LIMITED Director 2002-04-09 CURRENT 2002-01-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP1) T2 LIMITED Director 2002-04-09 CURRENT 2002-02-11 Active
RUSSELL JAMES JOHN LYONS FIRST TOWER GP (2) LIMITED Director 2002-04-09 CURRENT 1991-07-16 Active
RUSSELL JAMES JOHN LYONS SOUTH QUAY AMENITIES LIMITED Director 2002-04-09 CURRENT 1987-03-25 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HERON QUAYS PROPERTIES LIMITED Director 2002-04-09 CURRENT 1988-07-12 Active
RUSSELL JAMES JOHN LYONS INDURAL HOLDINGS LIMITED Director 2002-04-09 CURRENT 1955-10-20 Active
RUSSELL JAMES JOHN LYONS SOUTH QUAY MANAGEMENT LIMITED Director 2002-04-09 CURRENT 1984-09-13 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CWC SPVC LIMITED Director 2002-04-09 CURRENT 1996-09-23 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS6) LIMITED Director 2002-04-09 CURRENT 1997-02-20 Active
RUSSELL JAMES JOHN LYONS CW PROPERTIES DS7F LIMITED Director 2002-04-09 CURRENT 1997-09-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (B5) T1 LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS2) LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE (RT2) LIMITED Director 2002-04-09 CURRENT 1999-02-19 Active
RUSSELL JAMES JOHN LYONS CW FINANCE HOLDINGS II LIMITED Director 2002-04-09 CURRENT 2000-05-31 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (BP1) LIMITED Director 2002-04-09 CURRENT 2000-09-06 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS5) T2 LIMITED Director 2002-04-09 CURRENT 2000-10-16 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS NASH COURT RETAIL LIMITED Director 2002-04-09 CURRENT 2001-03-21 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (WF9) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (WF9) T1 LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ4) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST LP (ONE) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 2) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 5) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 2) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 1) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (BP2) LIMITED Director 2002-04-09 CURRENT 2002-01-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (BP1) LIMITED Director 2002-04-08 CURRENT 2002-02-11 Active

More director information

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

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-06-18SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2024-06-18
2024-06-18Director's details changed for Mr Ian John Benham on 2024-06-18
2024-06-18Director's details changed for Mr John Edward Carver on 2024-06-18
2024-06-18Director's details changed for Mr Shoaib Z Khan on 2020-08-10
2024-06-18Director's details changed for Ms Katy Jo Kingston on 2024-06-18
2024-06-18Director's details changed for Ms Rebecca Jane Worthington on 2024-06-18
2024-06-18Change of details for Canary Wharf Nfla Limited as a person with significant control on 2024-06-18
2023-10-12Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART JAMES DAFFERN
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-23DIRECTOR APPOINTED MR IAN BENHAM
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-12-06AP03Appointment of Mr Jeremy Justin Turner as company secretary on 2021-12-06
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS
2021-05-17AP01DIRECTOR APPOINTED ANDREW STEWART JAMES DAFFERN
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-07TM02Termination of appointment of John Raymond Garwood on 2020-07-17
2020-07-31AP03Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-15AP01DIRECTOR APPOINTED MR JOHN EDWARD CARVER
2020-04-15AP01DIRECTOR APPOINTED MR JOHN EDWARD CARVER
2020-04-15AP01DIRECTOR APPOINTED MR JOHN EDWARD CARVER
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SIDNEY JORDAN
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SIDNEY JORDAN
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SIDNEY JORDAN
2020-02-11CH01Director's details changed for Mr Shoaib Z Khan on 2020-02-05
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II
2020-01-03AP01DIRECTOR APPOINTED SHOAIB Z KHAN
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-09CH01Director's details changed for Mr Anthony James Sidney Jordan on 2015-09-09
2015-09-02CH01Director's details changed for Sir George Iacobescu on 2015-07-13
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Sir George Iacobescu on 2015-07-01
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0114/07/14 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26AR0114/07/13 FULL LIST
2012-08-01AR0114/07/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN
2012-03-28AA31/12/11 TOTAL EXEMPTION FULL
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILIPS
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID PHILIPS
2012-03-22AP03SECRETARY APPOINTED MR. JOHN RAYMOND GARWOOD
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNT
2012-03-22AP01DIRECTOR APPOINTED MR. RUSSELL JAMES JOHN LYONS
2012-03-22AP01DIRECTOR APPOINTED MR A.PETER ANDERSON II
2012-03-22AP01DIRECTOR APPOINTED MR. GEORGE IACOBESCU
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-07-25AR0114/07/11 FULL LIST
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 14/07/2011
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15AR0114/07/10 FULL LIST
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID PHILIPS
2009-05-27288aDIRECTOR APPOINTED DAVID PHILIPS
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-11-26363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HIGHPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-03-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-11-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-08-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-08-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-06-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-06-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-03-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-01-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-12-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-10-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-10-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-10-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-10-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-05-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-03-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-02-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-02-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-02-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-02-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-02-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-02-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-02-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-02-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HIGHPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHPLAN LIMITED
Trademarks
We have not found any records of HIGHPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHPLAN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIGHPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5AB