HERCULES PROPERTY UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERCULES PROPERTY UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERCULES PROPERTY UK HOLDINGS LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500932. The accounts status is DORMANT and accounts are next due on 30/12/2024.
HERCULES PROPERTY UK HOLDINGS LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500932. The accounts status is DORMANT and accounts are next due on 30/12/2024.
HERCULES PROPERTY UK HOLDINGS 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 |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
MILLARK LIMITED (until 12/08/2005)
MILLARK LIMITED (until 12/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
AMANDA JANE JONES | Aug 1973 | British | Director | 2022-03-18 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
MR JAMES MICHAEL PINKSTONE | May 1987 | British | Director | 2021-06-02 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-06 UNTIL 2005-08-09 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-06 UNTIL 2005-08-09 | RESIGNED | ||
MR PHILIP JOHN MARTIN | British | Secretary | 2005-08-09 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 2012-07-18 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 UNTIL 2022-03-31 | RESIGNED |
MR PHILIP JOHN MARTIN | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED | |
MR PHILIP JOHN MARTIN | British | Director | 2009-10-13 UNTIL 2009-10-13 | RESIGNED | |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-08-09 UNTIL 2009-11-06 | RESIGNED |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-08-30 UNTIL 2009-11-06 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 UNTIL 2021-05-14 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-08-09 UNTIL 2009-11-06 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillar Property Group Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Pillar Property Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |