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BRITISH LAND HERCULES NO.4 LIMITED

Dissolved London

Development of building projects

Development of building projects
B

BRITISH LAND HERCULES NO.4 LIMITED

Development of building projects

Founded 2 Oct 1995 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 26 Oct 2016
Confirmation Statement Submitted 16 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 16
16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BRITISH LAND HERCULES NO.4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 17 resigned
Status
Benjamin Toby GroseDirectorBritishUnited Kingdom5613 Oct 2009Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2016Active
Charles John MiddletonDirectorBritishUnited Kingdom5913 Jul 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3913 Jul 2016Active

Shareholders

Shareholders (1)

Pillar Property Group Limited
100.0%
119 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pillar Property Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
GLENWAY LIMITED united kingdom shares 75 to 100 percent
B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
BRITISH LAND HERCULES NO.4 LIMITED Current Company

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2017GazetteGazette Dissolved VoluntaryView(1 page)
16 Oct 2017Confirmation StatementConfirmation statement made on 2017-10-02 with updatesView(4 pages)
8 Aug 2017GazetteGazette Notice VoluntaryView(1 page)
31 Jul 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 Dec 2016OfficersTermination of Philip John Martin as director on 2016-10-31View(1 page)
24 Oct 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Oct 2017 Confirmation Statement

Confirmation statement made on 2017-10-02 with updates

View Document(4 pages)
8 Aug 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
31 Jul 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
1 Dec 2016 Officers

Termination of Philip John Martin as director on 2016-10-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 24 Oct 2017

Confirmation statement made on 2017-10-02 with updates

8 years ago on 16 Oct 2017

Gazette Notice Voluntary

8 years ago on 8 Aug 2017

Dissolution Application Strike Off Company

8 years ago on 31 Jul 2017

Termination of Philip John Martin as director on 2016-10-31

9 years ago on 1 Dec 2016