Converted / Closed
Company Information for PARWICK PROPERTIES LIMITED
47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD,
|
Company Registration Number
FC022362
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
PARWICK PROPERTIES LIMITED | |
Legal Registered Office | |
47 ESPLANADE ST HELIER JERSEY JE1 0BD Other companies in JE1 | |
Company Number | FC022362 | |
---|---|---|
Company ID Number | FC022362 | |
Date formed | 2000-01-31 | |
Country | ||
Origin Country | CHANNEL ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-11-01 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2017-09-03 11:05:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARWICK PROPERTIES LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Dissolved | Company formed on the 1999-06-29 |
Officer | Role | Date Appointed |
---|---|---|
NDIANA EKPO |
||
SARAH MORRELL BARZYCKI |
||
ANTHONY BRAINE |
||
CHARLES BUTTERS |
||
SIMON GEOFFREY CARTER |
||
CHRISPOPHER MICHAEL JOHN FORSHAM |
||
TIMOTHY ANDREW ROBERTS |
||
JEAN-MARC VANDEVIVERE |
||
NIGEL MARK WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY CHARLES DAVIS |
Company Secretary | ||
RICHARD HARRINGTON ASHBY |
Director | ||
BARRY CHARLES DAVIS |
Director | ||
DAVID JAMES PALEY PRICE |
Director | ||
LEIGH SEBBA |
Director | ||
ALEXANDER MICHAEL MURRAY ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TESCO BRISLINGTON LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
CANADA WATER OFFICES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PC CANAL LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2001-05-23 | Active | |
BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
WIIS CLARGES RETAIL LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
DRAKE CIRCUS CENTRE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
BLMH 1 LIMITED | Director | 2014-03-13 | CURRENT | 1988-05-23 | Active | |
HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
HILDEN PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
WIIS CLARGES OFFICES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BL PICCADILLY RESIDENTIAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
LONGFORD STREET RESIDENTIAL LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-08-14 | CURRENT | 1999-12-06 | Active | |
PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-08-14 | CURRENT | 2004-04-02 | Active | |
BL SHOREDITCH NO. 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH NO. 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL CHESS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ASHBAND LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-04 | Active | |
BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
HEMPEL HOTELS LIMITED | Director | 2012-12-20 | CURRENT | 1992-07-03 | Active | |
HEMPEL HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2005-01-25 | Active | |
PARWICK INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1948-05-18 | Active | |
20 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
10 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
BRITISH LAND INVESTMENTS N.V. | Director | 2011-10-10 | CURRENT | 2006-03-20 | Active | |
BL BRADFORD FORSTER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL CWMBRAN LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
BL DONCASTER WHEATLEY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL HC (DSCLI) LIMITED | Director | 2011-07-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
BL HC INVIC LEISURE LIMITED | Director | 2011-07-21 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
BL HC PROPERTY HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
WARDROBE PLACE LIMITED | Director | 2011-06-30 | CURRENT | 1950-06-13 | Active | |
WARDROBE COURT LIMITED | Director | 2011-06-30 | CURRENT | 1948-09-22 | Active | |
BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
18-20 CRAVEN HILL GARDENS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
BL CLIFTON MOOR LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
20 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
10 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
17-19 BEDFORD STREET LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
BL HOLDINGS 2010 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
SURREY QUAYS LIMITED | Director | 2010-01-15 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
SHOPPING CENTRES LIMITED | Director | 2009-12-23 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
BL OSNABURGH ST RESIDENTIAL LTD | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
NUGENT SHOPPING PARK LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Director | 2006-12-18 | CURRENT | 1974-09-27 | Active | |
BLMH CENTRE LIMITED | Director | 2006-12-18 | CURRENT | 2000-02-02 | Active | |
EUSTON TOWER LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
1 & 4 & 7 TRITON LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
PILLAR DENTON LIMITED | Director | 2006-11-22 | CURRENT | 1994-10-24 | Active | |
PILLAR NUGENT LIMITED | Director | 2006-11-22 | CURRENT | 1990-12-10 | Active | |
BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL OFFICE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RETAIL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | Active | |
THE MARY STREET ESTATE LIMITED | Director | 2006-09-11 | CURRENT | 1894-11-27 | Active | |
BLD (A) LIMITED | Director | 2006-09-11 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | Active | |
LONEBRIDGE UK LIMITED | Director | 2006-09-11 | CURRENT | 1996-12-13 | Active | |
BLD (EBURY GATE) LIMITED | Director | 2006-09-11 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
OSNABURGH STREET LIMITED | Director | 2006-08-24 | CURRENT | 2006-07-25 | Active | |
122 LEADENHALL STREET LIMITED | Director | 2006-07-14 | CURRENT | 2002-10-09 | Liquidation | |
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-02 | Active | |
APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
EXCHANGE HOUSE HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
PROJECT SPIRIT TARGET LIMITED | Director | 2006-07-14 | CURRENT | 2004-08-26 | Liquidation | |
BF PROPCO (NO.4) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | Active | |
ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2006-07-14 | CURRENT | 2003-10-14 | Active | |
ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
BRITISH LAND INDUSTRIAL LIMITED | Director | 2006-07-14 | CURRENT | 1959-12-01 | Active | |
BAYEAST PROPERTY CO LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-26 | Active | |
ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | Active | |
BLU SECURITIES LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-18 | Active | |
BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-21 | Active | |
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 1998-03-03 | Active | |
BRITISH LAND CITY OFFICES LIMITED | Director | 2006-07-14 | CURRENT | 2000-03-13 | Active | |
INSISTMETAL 2 LIMITED | Director | 2006-07-14 | CURRENT | 2001-03-16 | Active | |
BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2006-07-14 | CURRENT | 2003-02-28 | Active | |
BF PROPCO (NO.5) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.3) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.13) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2006-07-14 | CURRENT | 1946-11-16 | Active | |
UNITED KINGDOM PROPERTY COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 1932-06-24 | Active | |
UNION PROPERTY CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1960-07-12 | Active | |
BF PROPCO (NO.1) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
BL NEWPORT LIMITED | Director | 2006-06-08 | CURRENT | 2003-11-18 | Active | |
TPP INVESTMENTS LIMITED | Director | 2004-02-19 | CURRENT | 2003-07-24 | Active | |
CAVENDISH GEARED LIMITED | Director | 2000-12-21 | CURRENT | 1993-01-07 | Active | |
TBL HOLDINGS LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-07 | Active | |
TBL (BROMLEY) LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-13 | Active | |
TBL (LISNAGELVIN) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
TBL (BURSLEDON) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
RI TSC PETERBOROUGH LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active | |
TBL PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-18 | Active | |
TBL (MAIDSTONE) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
TESCO BURY LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active | |
RI TSC MILTON KEYNES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active | |
THE BRITISH LAND CORPORATION LIMITED | Director | 1998-04-08 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PC CANAL LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BROADGATE FINANCING PLC | Director | 2014-08-01 | CURRENT | 2004-12-17 | Active | |
WIIS CLARGES RETAIL LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
DRAKE CIRCUS CENTRE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
BL BLUEBUTTON 2014 LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
BLMH 1 LIMITED | Director | 2014-03-13 | CURRENT | 1988-05-23 | Active | |
HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
WIIS CLARGES OFFICES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BL PICCADILLY RESIDENTIAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
LONGFORD STREET RESIDENTIAL LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-06 | Active | |
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-23 | Active | |
PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-07-04 | CURRENT | 2004-04-02 | Active | |
BL SHOREDITCH NO. 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH NO. 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL CHESS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ASHBAND LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-04 | Active | |
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
HEMPEL HOTELS LIMITED | Director | 2012-12-20 | CURRENT | 1992-07-03 | Active | |
HEMPEL HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2005-01-25 | Active | |
PARWICK INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1948-05-18 | Active | |
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
20 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
10 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
BRITISH LAND INVESTMENTS N.V. | Director | 2011-10-10 | CURRENT | 2006-03-20 | Active | |
BL BRADFORD FORSTER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL CWMBRAN LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
BL DONCASTER WHEATLEY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL HC (DSCLI) LIMITED | Director | 2011-07-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
BL HC INVIC LEISURE LIMITED | Director | 2011-07-21 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
BL HC PROPERTY HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
WARDROBE PLACE LIMITED | Director | 2011-06-30 | CURRENT | 1950-06-13 | Active | |
WARDROBE COURT LIMITED | Director | 2011-06-30 | CURRENT | 1948-09-22 | Active | |
BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
18-20 CRAVEN HILL GARDENS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
BL CLIFTON MOOR LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2010-12-21 | CURRENT | 2010-11-02 | Active | |
MOORFIELDS NOMINEE 1 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
MOORFIELDS NOMINEE 2 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
20 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
10 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
17-19 BEDFORD STREET LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
BROADGATE PHC 2010 LIMITED | Director | 2010-06-11 | CURRENT | 2010-05-07 | Active | |
350 EUSTON ROAD LIMITED | Director | 2010-03-16 | CURRENT | 1993-11-08 | Active | |
BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-03 | Active | |
BROADGATE (PHC 5) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 8) 2008 LIMITED | Director | 2009-11-03 | CURRENT | 2008-03-28 | Active | |
201 BISHOPSGATE LIMITED | Director | 2009-11-03 | CURRENT | 1998-08-21 | Active | |
BROADGATE (PHC 5) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15A) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15B) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15C) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 14) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 3) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 7) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 11) | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 2) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 9) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (LENDING) LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active | |
BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active | |
BROADGATE (PHC 16) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 6) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (FUNDING) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 11) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (FUNDING) PLC | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
BLUEBUTTON (12702) LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
39 VICTORIA STREET LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2009-09-16 | CURRENT | 1999-02-03 | Active | |
BLUEBUTTON PROPERTIES UK LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
BL OSNABURGH ST RESIDENTIAL LTD | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | Active | |
NUGENT SHOPPING PARK LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Director | 2006-12-18 | CURRENT | 1974-09-27 | Active | |
EUSTON TOWER LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
1 & 4 & 7 TRITON LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
PILLAR DENTON LIMITED | Director | 2006-11-22 | CURRENT | 1994-10-24 | Active | |
BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL OFFICE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RETAIL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | Active | |
THE MARY STREET ESTATE LIMITED | Director | 2006-09-11 | CURRENT | 1894-11-27 | Active | |
BLD (A) LIMITED | Director | 2006-09-11 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | Active | |
LONEBRIDGE UK LIMITED | Director | 2006-09-11 | CURRENT | 1996-12-13 | Active | |
BLD (EBURY GATE) LIMITED | Director | 2006-09-11 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
OSNABURGH STREET LIMITED | Director | 2006-08-24 | CURRENT | 2006-07-25 | Active | |
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active | |
CAVENDISH GEARED LIMITED | Director | 2006-07-14 | CURRENT | 1993-01-07 | Active | |
APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
EXCHANGE SQUARE MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active | |
EXCHANGE HOUSE HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
PROJECT SPIRIT TARGET LIMITED | Director | 2006-07-14 | CURRENT | 2004-08-26 | Liquidation | |
BARSTEP LIMITED | Director | 2006-07-14 | CURRENT | 2004-09-06 | Active | |
YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | Active | |
ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
BRITISH LAND INDUSTRIAL LIMITED | Director | 2006-07-14 | CURRENT | 1959-12-01 | Active | |
BAYEAST PROPERTY CO LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-26 | Active | |
B.L.HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1856-11-04 | Active | |
ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1985-01-30 | Active | |
BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | Active | |
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 1998-03-03 | Active | |
BRITISH LAND CITY OFFICES LIMITED | Director | 2006-07-14 | CURRENT | 2000-03-13 | Active | |
INSISTMETAL 2 LIMITED | Director | 2006-07-14 | CURRENT | 2001-03-16 | Active | |
BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2006-07-14 | CURRENT | 2003-02-28 | Active | |
BRITISH LAND BROADGATE 2005 LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-01 | Active | |
LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
UNITED KINGDOM PROPERTY COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 1932-06-24 | Active | |
UNION PROPERTY CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1960-07-12 | Active | |
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2006-07-14 | CURRENT | 1959-02-26 | Active | |
TPP INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2003-07-24 | Active | |
STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
TBL HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 1999-09-07 | Active | |
TBL (BROMLEY) LIMITED | Director | 2005-09-12 | CURRENT | 1999-09-13 | Active | |
TBL (LISNAGELVIN) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
TBL (BURSLEDON) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
RI TSC PETERBOROUGH LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active | |
TBL PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-18 | Active | |
TBL (MAIDSTONE) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
TESCO BURY LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active | |
RI TSC MILTON KEYNES LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active | |
BRITISH LAND FUND MANAGEMENT LIMITED | Director | 2005-07-28 | CURRENT | 2002-05-29 | Active | |
ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2005-07-22 | CURRENT | 2003-10-14 | Active | |
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2005-07-21 | CURRENT | 2005-06-02 | Active | |
UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2005-07-21 | CURRENT | 1946-11-16 | Active | |
BF PROPCO (NO.4) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
BF PROPCO (NO.5) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.3) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPERTIES (NO.5) LTD | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.13) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPERTIES (NO.4) LTD | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.1) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2005-01-28 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
BLU SECURITIES LIMITED | Director | 2002-01-24 | CURRENT | 1997-02-18 | Active | |
BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2002-01-24 | CURRENT | 1997-02-21 | Active | |
BLMH CENTRE LIMITED | Director | 2001-12-20 | CURRENT | 2000-02-02 | Active | |
THE BRITISH LAND CORPORATION LIMITED | Director | 2000-09-29 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
BRITISH LAND PROPERTIES LIMITED | Director | 1999-03-25 | CURRENT | 1998-04-08 | Active | |
PLATFORM LIFE LIMITED | Director | 2018-06-27 | CURRENT | 2015-12-18 | Active | |
LINACRE DEVELOPMENT LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
BARJAVEL LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
BL EALING LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2001-05-23 | Active | |
BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
WIIS CLARGES RETAIL LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
DRAKE CIRCUS CENTRE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
BL BLUEBUTTON 2014 LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
HILDEN PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
WIIS CLARGES OFFICES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BL PICCADILLY RESIDENTIAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
LONGFORD STREET RESIDENTIAL LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-08-14 | CURRENT | 1999-12-06 | Active | |
PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-08-14 | CURRENT | 2004-04-02 | Active | |
BL SHOREDITCH NO. 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH NO. 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL CHESS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ASHBAND LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-04 | Active | |
BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
HEMPEL HOTELS LIMITED | Director | 2012-12-20 | CURRENT | 1992-07-03 | Active | |
HEMPEL HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2005-01-25 | Active | |
PARWICK INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1948-05-18 | Active | |
BRITISH LAND OFFICES (NON-CITY) LIMITED | Director | 2012-03-29 | CURRENT | 1992-08-17 | Active | |
20 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
10 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
ALDGATE PLACE (GP) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
BRITISH LAND INVESTMENTS N.V. | Director | 2011-10-10 | CURRENT | 2006-03-20 | Active | |
BL BRADFORD FORSTER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL CWMBRAN LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
BL DONCASTER WHEATLEY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL HC (DSCLI) LIMITED | Director | 2011-07-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
BL HC INVIC LEISURE LIMITED | Director | 2011-07-21 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
BL HC PROPERTY HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
WARDROBE PLACE LIMITED | Director | 2011-06-30 | CURRENT | 1950-06-13 | Active | |
WARDROBE COURT LIMITED | Director | 2011-06-30 | CURRENT | 1948-09-22 | Active | |
BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
18-20 CRAVEN HILL GARDENS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
BL CLIFTON MOOR LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
122 LEADENHALL STREET LIMITED | Director | 2011-01-21 | CURRENT | 2002-10-09 | Liquidation | |
20 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
10 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
17-19 BEDFORD STREET LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
350 EUSTON ROAD LIMITED | Director | 2010-03-16 | CURRENT | 1993-11-08 | Active | |
39 VICTORIA STREET LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
BL OSNABURGH ST RESIDENTIAL LTD | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
BLMH NOMINEE 1 LIMITED | Director | 2008-07-17 | CURRENT | 2007-04-30 | Active | |
BLMH NOMINEE 2 LIMITED | Director | 2008-07-17 | CURRENT | 2007-04-30 | Active | |
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | Active | |
NUGENT SHOPPING PARK LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Director | 2006-12-18 | CURRENT | 1974-09-27 | Active | |
EUSTON TOWER LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
1 & 4 & 7 TRITON LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
PILLAR DENTON LIMITED | Director | 2006-11-22 | CURRENT | 1994-10-24 | Active | |
PILLAR NUGENT LIMITED | Director | 2006-11-22 | CURRENT | 1990-12-10 | Active | |
BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL OFFICE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RETAIL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | Active | |
THE MARY STREET ESTATE LIMITED | Director | 2006-09-11 | CURRENT | 1894-11-27 | Active | |
BLD (A) LIMITED | Director | 2006-09-11 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | Active | |
LONEBRIDGE UK LIMITED | Director | 2006-09-11 | CURRENT | 1996-12-13 | Active | |
BLD (EBURY GATE) LIMITED | Director | 2006-09-11 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
OSNABURGH STREET LIMITED | Director | 2006-08-24 | CURRENT | 2006-07-25 | Active | |
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-02 | Active | |
CAVENDISH GEARED LIMITED | Director | 2006-07-14 | CURRENT | 1993-01-07 | Active | |
APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
EXCHANGE HOUSE HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
PROJECT SPIRIT TARGET LIMITED | Director | 2006-07-14 | CURRENT | 2004-08-26 | Liquidation | |
BF PROPCO (NO.4) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | Active | |
ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2006-07-14 | CURRENT | 2003-10-14 | Active | |
ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
BRITISH LAND INDUSTRIAL LIMITED | Director | 2006-07-14 | CURRENT | 1959-12-01 | Active | |
BAYEAST PROPERTY CO LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-26 | Active | |
B.L.HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1856-11-04 | Active | |
ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1985-01-30 | Active | |
BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | Active | |
BLU SECURITIES LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-18 | Active | |
BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-21 | Active | |
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 1998-03-03 | Active | |
BRITISH LAND CITY OFFICES LIMITED | Director | 2006-07-14 | CURRENT | 2000-03-13 | Active | |
INSISTMETAL 2 LIMITED | Director | 2006-07-14 | CURRENT | 2001-03-16 | Active | |
BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2006-07-14 | CURRENT | 2003-02-28 | Active | |
BF PROPCO (NO.5) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.3) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.13) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
VINTNERS' PLACE LIMITED | Director | 2006-07-14 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2006-07-14 | CURRENT | 1946-11-16 | Active | |
UNITED KINGDOM PROPERTY COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 1932-06-24 | Active | |
UNION PROPERTY CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1960-07-12 | Active | |
TPP INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2003-07-24 | Active | |
BF PROPCO (NO.1) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
THE BRITISH LAND CORPORATION LIMITED | Director | 2001-02-14 | CURRENT | 1988-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR005402 BRANCH CLOSED FC022362 COMPANY CLOSED 30/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 01/11/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
OSAP01 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | |
OSAP01 | DIRECTOR APPOINTED CHRISPOPHER MICHAEL JOHN FORSHAM | |
OSAP01 | DIRECTOR APPOINTED CHARLES BUTTERS | |
OSAP01 | DIRECTOR APPOINTED MR ANTHONY BRAINE | |
OSAP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | |
OSAP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
OSAP01 | DIRECTOR APPOINTED SARAH MORRELL BARZYCKI | |
OSAP01 | DIRECTOR APPOINTED NIGEL MARK WEBB | |
AA01 | PREVSHO FROM 31/12/2012 TO 01/11/2012 | |
OSAP03 | SECRETARY APPOINTED NDIANA EKPO | |
OSCH01 | BR005402 ADDRESS CHANGE 01/11/12 465 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5RQ | |
OSCH02 | CHANGE OF ADDRESS 01/11/12 HERALD HOUSE, PO BOX 501, 22 HILL STREET, ST HELIER, JERSEY, CHANNEL ISLANDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SEBBA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP01 | DIRECTOR APPOINTED MR DAVID JAMES PALEY PRICE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/02 | |
BR4 | DIR APPOINTED 20/03/02 DAVIS BARRY CHARLES EAST SUSSEX BN2 7BL | |
AA | FULL ACCOUNTS MADE UP TO 25/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 25/12/00 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR005402 PAR APPOINTED BARRY CHARLES DAVIS 62 GREENWAYS OVINGDEAN BRIGHTON EAST SUSSEX BN2 7BL | |
BR1-PAR | BR005402 PAR APPOINTED LEIGH SEBBA WINSTON BARN BURES ROAD NAYLAND COLCHESTER ESSEX CO6 4ND | |
BR1-PAR | BR005402 PAR APPOINTED RICHARD HARRINGTON ASHBY 35A WOODSIDE ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1JW | |
BR1-PAR | BR005402 PAR APPOINTED ALEXANDER MICHAEL MURRAY ROSS GARVARDS COTTAGE FULLERS LANE WOOLTON HILL NEWBURY BUCKINGHAMSHIRE RG20 9TX | |
BR1-BCH | BR005402 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as PARWICK PROPERTIES LIMITED are:
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