BRITISH LAND HERCULES NO.3 LIMITED
Company is dissolved
General Information
NAME
BRITISH LAND HERCULES NO.3 LIMITED
COMPANY NUMBER
02967308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/09/1994
(30 years and 3 months old)
WEBSITE
BRITISHLAND.COM
CONFIRMATION STATEMENT MADE UP TO
13/09/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
28/02/2002
03/11/2005
PILLAR HERCULES NO.3 LIMITED
View all previous names
LONDON
W1H 7LX
Telephone: 02074864466
TPS: No
York House
45 Seymour Street
London
W1H 7LX
Telephone: 864466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 12/12/2024 | New Board Member Charles John Middleton (907984103) Appointed |
Credit Risk Overview
Want to learn more about BRITISH LAND HERCULES NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH LAND HERCULES NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH LAND HERCULES NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 25 Past: 249 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 12/12/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 12/12/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 24/10/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/09/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 07/08/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 04/07/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/07/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 04/07/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 30/05/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 30/05/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/05/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/04/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 15/03/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/12/2023 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/11/2023 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 09/11/2023 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 09/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 25/10/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/08/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 18/07/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 29/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
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