HERCULES PROPERTY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERCULES PROPERTY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERCULES PROPERTY UK LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646282. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HERCULES PROPERTY UK LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646282. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HERCULES PROPERTY UK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
| MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 | CURRENT |
| MR JAMES MICHAEL PINKSTONE | May 1987 | British | Director | 2021-06-02 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
| MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
| MR JONATHAN DAVID LOVEJOY | May 1970 | British | Director | 2022-03-18 | CURRENT |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-08 UNTIL 1998-11-20 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-08 UNTIL 1998-11-20 | RESIGNED | ||
| MR PHILIP JOHN MARTIN | British | Secretary | 1998-11-20 UNTIL 2016-10-31 | RESIGNED | |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-10 UNTIL 2021-12-31 | RESIGNED |
| MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
| MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
| HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 1998-11-20 UNTIL 2005-07-28 | RESIGNED |
| MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 1998-11-20 UNTIL 2005-07-28 | RESIGNED |
| MR PHILIP JOHN MARTIN | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED | |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 1998-11-20 UNTIL 2009-11-06 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2008-07-11 UNTIL 2021-05-14 | RESIGNED |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-17 UNTIL 2005-10-07 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 UNTIL 2022-03-31 | RESIGNED |
| MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2000-09-11 UNTIL 2005-08-08 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Land Hercules Limited | 2020-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hercules Property Uk Holdings Limited | 2016-04-06 - 2020-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |