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British Land Hercules No.1 Ltd

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Full Company Report  BRITISH LAND HERCULES NO.1 LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PILLAR (MAIDENHEAD) LIMITED
PILLAR HERCULES NO.1 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03527580
Record last updated Monday, January 15, 2018 11:30:48 PM UTC
Official Address York House 45 Seymour Street London W1h7lx Bryanston And Dorset Square
There are 1,055 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7LX
Sector british, build, development, land, limit

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Visits

BRITISH LAND HERCULES NO.1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-122020-12022-122024-82024-122025-12025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 24, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 8, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 31, 2017 Striking off application by a company Striking off application by a company
Registry Mar 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 10, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2016 Appointment of a person as Secretary 3527... Appointment of a person as Secretary 3527...
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Oct 26, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 6, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 6, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 21, 2016 Appointment of a person as Director 2597606... Appointment of a person as Director 2597606...
Registry Jul 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2016 Annual return Annual return
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 3, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 3, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 13, 2014 Annual return Annual return
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Apr 4, 2013 Annual return 2590708... Annual return 2590708...
Financials Dec 12, 2012 Annual accounts Annual accounts
Financials Dec 12, 2012 Annual accounts 7872259... Annual accounts 7872259...
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Aug 2, 2012 Change of particulars for director 2589068... Change of particulars for director 2589068...
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2012 Appointment of a person as Director 2589038... Appointment of a person as Director 2589038...
Registry Jul 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2012 Annual return Annual return
Registry Mar 12, 2012 Annual return 2588470... Annual return 2588470...
Financials Dec 19, 2011 Annual accounts Annual accounts
Financials Dec 19, 2011 Annual accounts 7851015... Annual accounts 7851015...
Registry Mar 11, 2011 Annual return Annual return
Registry Mar 11, 2011 Annual return 2586371... Annual return 2586371...
Financials Dec 9, 2010 Annual accounts Annual accounts
Financials Dec 9, 2010 Annual accounts 7922191... Annual accounts 7922191...
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Annual return 2625710... Annual return 2625710...
Financials Jan 25, 2010 Annual accounts Annual accounts
Financials Jan 25, 2010 Annual accounts 8219661... Annual accounts 8219661...
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Appointment of a person as Director 2608887... Appointment of a person as Director 2608887...
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Director 2608390... Resignation of one Director 2608390...
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 7, 2009 Resignation of one Director 2659403... Resignation of one Director 2659403...
Registry Nov 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of 3 people: one Surveyor, one Company Director and one Director (a man) Resignation of 3 people: one Surveyor, one Company Director and one Director (a man)
Registry Oct 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2009 Annual return Annual return
Registry Mar 21, 2009 Annual return 2664323... Annual return 2664323...
Financials Jan 31, 2009 Annual accounts Annual accounts
Financials Jan 31, 2009 Annual accounts 8074576... Annual accounts 8074576...
Registry Apr 18, 2008 Annual return Annual return
Registry Apr 18, 2008 Annual return 2653277... Annual return 2653277...
Registry Apr 18, 2008 Register of members Register of members
Financials Mar 29, 2008 Annual accounts Annual accounts
Financials Mar 29, 2008 Annual accounts 8084489... Annual accounts 8084489...
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars 1753212... Notice of change of directors or secretaries or in their particulars 1753212...
Registry May 8, 2007 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1944650... Resignation of a person 1944650...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1944648... Resignation of a person 1944648...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1944650... Resignation of a person 1944650...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1944593... Resignation of a person 1944593...
Registry May 8, 2007 Annual return Annual return
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry May 8, 2007 Resignation of a director 1944593... Resignation of a director 1944593...
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry May 8, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Financials May 4, 2007 Annual accounts 1945686... Annual accounts 1945686...
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 1909771... Notice of change of directors or secretaries or in their particulars 1909771...
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2007 Change in situation or address of registered office 1909702... Change in situation or address of registered office 1909702...
Registry Feb 10, 2007 Accounts Accounts
Registry Feb 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2007 Appointment of a person Appointment of a person
Registry Jan 19, 2007 Appointment of a person 1866837... Appointment of a person 1866837...
Registry Dec 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2006 Appointment of a person Appointment of a person
Registry Nov 23, 2006 Appointment of a person 1787802... Appointment of a person 1787802...
Registry Nov 22, 2006 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Nov 22, 2006 Appointment of a person Appointment of a person
Registry Nov 22, 2006 Appointment of a person 1753399... Appointment of a person 1753399...
Registry Nov 22, 2006 Appointment of a person Appointment of a person
Registry Sep 13, 2006 Annual return Annual return
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