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Mr Peter Courtenay Clarke

British – Born 58 years ago (March 1966)

Mr Peter Courtenay Clarke
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG

Current appointments

Resigned appointments

492

Closed appointments

Companies

Company NameBTCM Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 1993 (7 years after company formation)
Appointment Duration16 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
Basildon Service Market Building
Westgate
Basildon
SS14 1FW
Company NameBritish Land Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 April 1998 (6 days after company formation)
Appointment Duration12 years, 4 months (Resigned 16 August 2010)
Assigned Occupation Chartered Sec
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name4 Broadgate 2010 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
4th Floor, 78 St. James'S Street
London
SW1A 1JB
Company NameBroadgate (Phc 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 15A) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name6 Broadgate 2010 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
4th Floor, 78 St. James'S Street
London
SW1A 1JB
Company NameBroadgate (Phc 15B) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 7) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 15C) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 9) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 14) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 1 week after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Lending) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (4 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Cash Management) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (4 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate South Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 July 1999 (14 years, 5 months after company formation)
Appointment Duration11 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameExchange Square Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 July 1999 (13 years after company formation)
Appointment Duration7 years, 10 months (Resigned 05 June 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Management (Bishopsgate) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 July 1999 (13 years after company formation)
Appointment Duration7 years, 10 months (Resigned 05 June 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCornish Residential Property Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 October 1999 (1 year, 7 months after company formation)
Appointment Duration10 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCornish Residential Properties Trading Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2000 (same day as company formation)
Appointment Duration9 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRi Sb Locksbottom Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameP137 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
1 King William Street
London
EC4N 7AF
Company NameRi Sb Northampton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Cardiff Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Bodmin Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameBlssp (Phc 5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 7) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameRi Sb Bridgwater Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Grimsby Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Banbury Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Hereford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Southampton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Bradford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Archer Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameRi Sb Kempston Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameMeadowhall Shopping Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 October 2001 (1 month, 3 weeks after company formation)
Appointment Duration7 years, 3 months (Resigned 04 February 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Property Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 2001 (7 years, 10 months after company formation)
Appointment Duration8 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMSC Property Intermediate Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 February 2002 (6 months after company formation)
Appointment Duration6 years, 11 months (Resigned 04 February 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMSC (Cash Management) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 February 2002 (6 months after company formation)
Appointment Duration6 years, 11 months (Resigned 04 February 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTBL Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years, 1 month after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTBL (Bromley) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRi Tsc Milton Keynes Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameTesco Bury Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Company NameRi Tsc Peterborough Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
19-23 Wells Street
London
W1T 3PQ
Company NameTBL Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (2 years, 11 months after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Shopping Centre Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 April 2003 (1 year, 7 months after company formation)
Appointment Duration5 years, 10 months (Resigned 04 February 2009)
Assigned Occupation Chartered Sec
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Newport Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2003 (same day as company formation)
Appointment Duration1 year, 9 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTPP Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 February 2004 (7 months after company formation)
Appointment Duration6 years, 5 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
1 King William Street
London
EC4N 7AF
Company NameBroadgate Financing Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration5 years, 7 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Funding) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration4 years, 10 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 16) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration4 years, 10 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 11) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration4 years, 10 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 6) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration4 years, 10 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 5) 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2004 (3 days after company formation)
Appointment Duration4 years, 10 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Broadgate 2005 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 January 2005 (2 months after company formation)
Appointment Duration4 years, 9 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 11)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 February 2005 (6 years after company formation)
Appointment Duration4 years, 8 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Property Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 2005 (16 years, 5 months after company formation)
Appointment Duration4 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProject Sunrise Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (24 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameB.L.Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (104 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAdamant Investment Corporation Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (78 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMorrisons Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (78 years, 5 months after company formation)
Appointment Duration2 years, 3 months (Resigned 03 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
Company NameIndustrial Real Estate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (54 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBayeast Property Co Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (46 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Industrial Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (46 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameChrisilu Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (43 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRegis Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (39 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Property Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (34 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate City Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (22 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBrunswick Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Investment Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlackwall (1)
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 1 month after company formation)
Appointment Duration2 years, 3 months (Resigned 07 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Court Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (19 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCheshine Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (19 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate Investment Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (18 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBoldswitch Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOne Hundred Ludgate Hill
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Offices (Non-City) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (13 years, 11 months after company formation)
Appointment Duration2 years, 8 months (Resigned 16 March 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavendish Geared Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (13 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFRP Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGaramead Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name338 Euston Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (11 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Securities Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (9 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (9 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land In Town Retail Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (9 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name201 Bishopsgate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land City Offices Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl West (Watling House) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameInsistmetal 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBoldswitch (No 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land (Joint Ventures) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Retail Properties 3 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (2 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSt. Stephens Shopping Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (2 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Logistics Investment 3 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBarstep Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 10 months after company formation)
Appointment Duration3 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.3) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name334 Ramsbury Oxford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
3 Bunhill Row
London
EC1Y 8YZ
Company NameBf Propco (No.5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.12) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Company NameBf Propco (No.13) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
First Floor, White Lion House
64a Highgate High Street
London
N6 5HX
Company NameGlenway Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Acquisitions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGiltbrook Retail Park Nottingham Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOrbital Shopping Park Swindon Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameStockton Retail Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTweed Premier 4 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameUnion Property Holdings (London) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (59 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameUnited Kingdom Property Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (74 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameUnion Property Corporation Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (46 years after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWoking Peacocks Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 6 months after company formation)
Appointment Duration1 year, 11 months (Resigned 23 June 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
5 Olympus Court
Tachbrook Park
Warwick
CV34 6RZ
Company NameYork House W1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Logistics Investment Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 August 2006 (1 month, 2 weeks after company formation)
Appointment Duration4 years (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMercari
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (95 years, 10 months after company formation)
Appointment Duration2 years, 1 month (Resigned 07 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMayfair Properties
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (84 years, 6 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCrescent West Properties
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (42 years, 4 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSalmax Properties
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (41 years, 12 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Property Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (41 years, 11 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLHR 152 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (25 years, 7 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Company NameMercari Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (24 years, 11 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLonebridge UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (9 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Davidson Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (5 years, 3 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Mary Street Estate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (104 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Holdco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 04 February 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Subco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 04 February 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Nominee 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 04 February 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Finance Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2006 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 04 February 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Leisure And Industrial Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Intermediate Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Office Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Residual Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Retail Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Office (Non-City) Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Department Stores Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Superstores Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl City Offices Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl High Street And Shopping Centres Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Retail Warehousing Holding Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration3 years, 9 months (Resigned 16 August 2010)
Assigned Occupation Chartered Surveyor
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePillar Nugent Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (15 years, 11 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Hercules Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (13 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 May 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePillar Denton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (12 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name2 & 3 Triton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 16 March 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
2 Triton Square
Regent'S Place
London
NW1 3AN
Company Name1 & 4 & 7 Triton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEuston Tower Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMoorage (Property Developments) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2006 (32 years, 3 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCapitol Preston Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 February 2007 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LU
Company NameNugent Shopping Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 2007 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Group (MLP) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 April 2007 (same day as company formation)
Appointment Duration3 years, 3 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Opportunities Nominee 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 2007 (same day as company formation)
Appointment Duration3 years, 3 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMeadowhall Opportunities Nominee 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 2007 (same day as company formation)
Appointment Duration3 years, 3 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
York House 45 Seymour Street
London
W1H 7LX
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Superstores (Non Securitised) Number 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 2008 (2 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (Resigned 16 August 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBetter Buildings Partnership
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 April 2008 (1 month, 1 week after company formation)
Appointment Duration3 years, 9 months (Resigned 24 January 2012)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Company NameBroadgate (Phc 8) 2008 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 May 2008 (1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Offices (Non-City) No.2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 2009 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD (SJ) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 March 2009 (14 years, 11 months after company formation)
Appointment Duration1 year, 4 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Osnaburgh St Residential Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 April 2009 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 16 August 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD (A) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (57 years, 5 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe British Land Corporation Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 1995 (6 years, 3 months after company formation)
Appointment Duration15 years, 5 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Public House Company Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 October 1995 (1 year, 3 months after company formation)
Appointment Duration14 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Financing Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 March 1999 (1 day after company formation)
Appointment Duration11 years, 4 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 8) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (5 months, 2 weeks after company formation)
Appointment Duration11 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Funding) Plc
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 July 1999 (4 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (Resigned 03 November 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Employee Share Scheme Trustees Limited(The)
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 2000 (21 years, 1 month after company formation)
Appointment Duration8 years, 1 month (Resigned 08 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 22) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 17) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBlssp Property Holdings Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 19) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 25) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 3) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 20) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 26) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBlssp (Phc 27) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
C/O Duff & Phelps The Shard
32 London Bridge Street
London
SE1 9SG
Company NameBlssp (Cash Management) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 21) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 4) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBlssp (Phc 28) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLS Non Securitised 2012 2 Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 30) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
C/O Duff & Phelps The Shard
32 London Bridge Street
London
SE1 9SG
Company NameBlssp (Phc 6) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Funding) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 9) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
55 Baker Street
London
W1U 7EU
Company NameBlssp (Lending) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 12) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 11) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Company NameBlssp (Phc 13) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 8 months (Resigned 21 June 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameBlssp (Phc 15) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 8 months (Resigned 21 June 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameBlssp (Phc 31) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2001 (11 months after company formation)
Appointment Duration8 years, 8 months (Resigned 21 June 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
33 Holborn
London
EC1N 2HT
Company NameMSC (Funding) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 February 2002 (6 months after company formation)
Appointment Duration8 years, 5 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTBL (Brent Park) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTBL (Lisnagelvin) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTBL (Ferndown) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTBL (Bursledon) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTBL (Maidstone) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (3 years after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe British Land (T) Partnership Properties
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 January 2003 (4 years, 12 months after company formation)
Appointment Duration4 years, 8 months (Resigned 05 October 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTesco Tlb Finance Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2003 (same day as company formation)
Appointment Duration1 year, 9 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameTesco Tlb Barnstaple Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2003 (same day as company formation)
Appointment Duration1 year, 9 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameTesco Tlb Nottingham Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2003 (same day as company formation)
Appointment Duration1 year, 9 months (Resigned 12 September 2005)
Assigned Occupation Chartered Surveyor
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameTesco Tlb Pontypridd Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2003 (same day as company formation)
Appointment Duration1 year, 9 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameVanuden (General Partner) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 April 2004 (1 month, 4 weeks after company formation)
Appointment Duration6 years, 3 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land City 2005 Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 January 2005 (2 months after company formation)
Appointment Duration5 years, 6 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRetirement Plus Estates Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 November 2005 (1 month, 2 weeks after company formation)
Appointment Duration2 years (Resigned 21 November 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
The Clock House 87
Paines Lane
Pinner
Middlesex
HA5 3BZ
Company NameBl Superstores Finance Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2005 (3 months after company formation)
Appointment Duration4 years, 7 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Superstores (Funding) Ltd
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2005 (1 week, 6 days after company formation)
Appointment Duration4 years, 7 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLinestair Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 2006 (3 weeks, 3 days after company formation)
Appointment Duration4 years, 7 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCaseplane Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 2006 (2 weeks, 4 days after company formation)
Appointment Duration4 years, 7 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProject Sunrise Investments Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (26 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProject Sunrise Properties Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (19 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSunrise (Lincoln) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (6 years, 7 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSunrise (North Shields) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSunrise (Ashford) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 July 2006 (6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDerby Investment Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (104 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCity Wall (Holdings) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (78 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameSelected Land And Property Company,
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (78 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameClarendon Property Company
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (73 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavendish-Woodhouse (Holdings) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (69 years, 6 months after company formation)
Appointment Duration2 years, 3 months (Resigned 03 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Company NameBl Universal Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (69 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKingsmere Productions Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (58 years, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Construction Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (56 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLiverpool Exchange Company Limited(The)
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (55 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameNumber 80 Cheapside Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (46 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue Estates Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (25 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Square Ltd
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (22 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFour Broadgate Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (21 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSix Broadgate Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (21 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 4 Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameExchange House Holdings Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Exchange Square
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (19 years, 9 months after company formation)
Appointment Duration2 years, 3 months (Resigned 07 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (Sp) Investment (2) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (16 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (Sp) Investment (3) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (16 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (Sp) Investment (4) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (16 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (Sp) Investment (1) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (16 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameL & H Developments Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (14 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePlantation House Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (13 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Retail Warehouses Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameApartpower Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHyfleet Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavendish Geared Ii Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCasegood Enterprises
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVyson
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Beehive Centre Cambridge Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
88 Wood Street
London
EC2V 7QF
Company NameReboline Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSydale
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 8 months after company formation)
Appointment Duration2 years, 3 months (Resigned 05 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBalsenia Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVitalcreate
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 4 months after company formation)
Appointment Duration9 months, 1 week (Resigned 19 April 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Regeneration Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name122 Leadenhall Street Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameBritish Land City
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate West Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (2 years, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameUrban Estates Management Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (2 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameBf Propco (No.19) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.4) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.1) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlaxmill (Twenty-Nine) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlaxmill (Thirty) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Department Stores Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSt James Retail Park Northampton Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Guaranteeco Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameElementvirtue Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlackglen Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWestgate Retail Park Wakefield Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
4th Floor, 30 Market Place
London
W1W 8AP
Company NameRenash
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRackhams Birmingham Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
30 Finsbury Square
London
EC2P 2YU
Company NameEastgate Shopping Centre Basildon Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
12 Charles Ii Street
London
SW1Y 4QU
Company NameMeadowbank Retail Park Edinburgh Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRitesol
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRigphone Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBexile Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTen Fleet Place
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTweed Premier 1 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 10 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTweed Premier 2 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 10 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEquitable Debenture And Assets Corporation,Limited(The)
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (104 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameChatsworth Investments (1988)
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (104 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVellin Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHeppell Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDarkford Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 09 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEmeret Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRaddan Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKandron Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMellinsford Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRalford Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHilcoy Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLetnay Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAmbrin Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 02 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAshmell Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEllistic Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePlanzone Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePellinford Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMillner Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHemnay Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 months, 1 week after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAlmanay Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGallar Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameStedlan Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 months, 1 week after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameJaspin Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (9 months, 1 week after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWest London Leaseholds Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (72 years, 10 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRucanna
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration2 years, 1 month (Resigned 08 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRonorth Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSolurite
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSoluland Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCapital And Counties Freehold Equity Trust Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (71 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameRansom & Luck
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (70 years, 11 months after company formation)
Appointment Duration9 months, 1 week (Resigned 19 April 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameReal Property And Finance Corporation Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (70 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKentish Hotels
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (67 years, 8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWellard Securities
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (56 years, 8 months after company formation)
Appointment Duration2 years, 3 months (Resigned 07 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.6) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.8) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.9) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.23) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.21) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.20) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.16) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.15) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.18) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.14) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.7) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.17) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.2) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.22) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBf Propco (No.11) Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGreen Tea Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Holdings Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (2 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue (Phase 3) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 7 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue (Phase 2) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTravelneed Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBustoni Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot E1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBuyunite Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameHeywood Business Park Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (36 years, 8 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot P2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 5 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCorit
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (37 years after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot C1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 5 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVasail
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 5 months after company formation)
Appointment Duration1 year, 2 months (Resigned 05 October 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameNalbain Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 6 months after company formation)
Appointment Duration1 year, 4 months (Resigned 07 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU (NCG)
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameZALO Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 7 months after company formation)
Appointment Duration1 year, 4 months (Resigned 07 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMoredale Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 7 months after company formation)
Appointment Duration1 year, 4 months (Resigned 10 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameNavcone Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 10 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSterling Estates
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCornbay Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 07 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSwallow Rise Properties Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 8 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCastle Vale Retail Park Birmingham Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot D3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameElmrose Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (21 years, 10 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameTweed Premier 3 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (12 years, 10 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameYatsen Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSentmodel Company
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (13 years after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot P1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 12 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl City Estates
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (13 years, 7 months after company formation)
Appointment Duration2 years, 3 months (Resigned 24 October 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot D2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot G Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameConeplant Enterprises Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (14 years after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLeamouth Construction (4) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (14 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEuston Centre Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (43 years, 2 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue Estates Holdings
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (24 years after company formation)
Appointment Duration9 months, 1 week (Resigned 19 April 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOdzani Investments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (43 years, 5 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Nybil Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFell Property Management
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (14 years, 7 months after company formation)
Appointment Duration1 year, 2 months (Resigned 05 October 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot A2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Resigned 03 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameNamesystem Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (14 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameIssuefuture Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (14 years, 10 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameF.R.P. Investments
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (14 years, 12 months after company formation)
Appointment Duration1 year, 2 months (Resigned 05 October 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU (G) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAgentpride
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (15 years after company formation)
Appointment Duration1 year, 2 months (Resigned 05 October 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU (M) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU (Walsall)
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 22 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameVarot Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (7 years, 8 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameJason Estates
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (46 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameParkhead Holdings
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (46 years, 9 months after company formation)
Appointment Duration9 months, 1 week (Resigned 19 April 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCity Wall Properties Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (47 years after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl City Holdings
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (15 years, 9 months after company formation)
Appointment Duration9 months, 1 week (Resigned 19 April 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMountsfield Properties
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (48 years, 3 months after company formation)
Appointment Duration2 years, 3 months (Resigned 24 October 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Broadgate
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Hale (Holdings) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (50 years, 1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKingsgate Investment Company Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (50 years, 5 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSartway Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 7 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Properties Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Investments Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFinsbury Avenue (Phase 4) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (16 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Management Services Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Resigned 03 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFilaban Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 3
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (28 years, 8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (SP) St. Botolph's Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 2 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameShapelogic Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDenemini
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 3 months after company formation)
Appointment Duration9 months, 1 week (Resigned 19 April 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOracleform Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOne Hundred New Bridge Street Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameExchange House Investments
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 4 months after company formation)
Appointment Duration2 years, 3 months (Resigned 05 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name175 Bishopsgate Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 4 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameOne Fleet Place Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 5 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavat Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCavat Ii Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 6 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name2 Plantation Place Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCaplex Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (3 years, 11 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameInsistmetal Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (8 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (SP) Estates Management Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (17 years, 9 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 1
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (18 years after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 2 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePhiltor Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot F1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLuctor
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Meadowhall No 5
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (18 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWhiteapple Developments Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (18 years, 8 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (Nursling 1A) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMoodyblue Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFossilite Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCircletree Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDevelopdice Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameStrikelight
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Resigned 08 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCordergrange
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (33 years, 11 months after company formation)
Appointment Duration9 months, 1 week (Resigned 19 April 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSuncom Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameWinland Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGuild House Business Centre
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (19 years, 5 months after company formation)
Appointment Duration9 months, 1 week (Resigned 19 April 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Holdings Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (9 years, 4 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLU Investments Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (9 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (AMA)
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (19 years, 9 months after company formation)
Appointment Duration1 year, 2 months (Resigned 05 October 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLeamouth Construction Company Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (19 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameGrovewood Management Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (19 years, 11 months after company formation)
Appointment Duration2 years, 6 months (Resigned 22 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLudgate Services Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAlphaform (No. Eight) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name135 Bishopsgate Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Phase 12 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 2 months after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot P3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBrunswick Wharf
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (20 years, 3 months after company formation)
Appointment Duration1 year, 2 months (Resigned 05 October 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name135 Bishopsgate Financing
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (9 years, 12 months after company formation)
Appointment Duration2 years, 3 months (Resigned 07 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot A3 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 10 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot A1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (4 years, 10 months after company formation)
Appointment Duration2 years, 1 month (Resigned 03 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot D1 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameCornish Residential Property Developments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (2 years after company formation)
Appointment Duration1 year, 5 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameClivara Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (2 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameKistella
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 4 months after company formation)
Appointment Duration2 years, 6 months (Resigned 22 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBasicpraise Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 4 months after company formation)
Appointment Duration1 year, 4 months (Resigned 07 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameShinegrain
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Resigned 08 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSabrex
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (Resigned 08 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Plot E2 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBVP Financing Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl West (100 New Bridge Street) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl West (10 Fleet Place) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 16 March 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl West ( 1 Fleet Place) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (6 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProject Spirit Target Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (1 year, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Company NameRohawk Properties Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (63 years, 2 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Properties Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (44 years, 1 month after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameMinhill Investments Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (41 years, 11 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameManbrig Properties
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (41 years, 4 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameAdshilta Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (34 years, 4 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name8/10 Throgmorton Avenue Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (7 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD (Ebury Gate) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (6 years, 10 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameThe Retail & Warehouse Company Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (12 years, 6 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Management
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (66 years, 7 months after company formation)
Appointment Duration2 years, 1 month (Resigned 07 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBuilding Facility (London) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (18 years, 2 months after company formation)
Appointment Duration2 years, 4 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProperty Investments(Upminster)Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (53 years, 9 months after company formation)
Appointment Duration1 year, 12 months (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameFocusjust Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (18 years, 2 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Securities
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (36 years after company formation)
Appointment Duration2 years, 1 month (Resigned 07 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Property Services
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (38 years after company formation)
Appointment Duration2 years, 1 month (Resigned 07 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD (Standard House) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (6 years, 10 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameHolwell Securities Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (42 years, 6 months after company formation)
Appointment Duration1 year, 12 months (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD UK Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (24 years, 2 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameSeacroft Green Centre Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (7 years, 7 months after company formation)
Appointment Duration1 year, 12 months (Resigned 05 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Estate Agents Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (49 years, 9 months after company formation)
Appointment Duration1 year, 11 months (Resigned 03 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLockgreen Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (Resigned 22 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Estates Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (33 years, 6 months after company formation)
Appointment Duration1 year, 11 months (Resigned 03 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD Holdings Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (33 years, 8 months after company formation)
Appointment Duration1 year, 3 months (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameProman Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 September 2006 (34 years, 11 months after company formation)
Appointment Duration2 years, 4 months (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl (CPG) No.1 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration4 weeks (Resigned 15 December 2006)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
Dickens Farm
Mottram Road
Mottram Alderley Edge
Cheshire
SK9 7BE
Company NameBl (CPG) No. 2 Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2006 (same day as company formation)
Appointment Duration4 weeks (Resigned 15 December 2006)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
Dickens Farm
Mottram Road
Mottram Alderley Edge
Cheshire
SK9 7BE
Company NameBritish Land Offices No.1 Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (17 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 May 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Offices Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (14 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 May 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Hif Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (13 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 May 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Hercules No.3 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (12 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 May 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Hercules No.4 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (11 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 May 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Hercules No.1 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 2006 (8 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 08 May 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Aqua Partnership Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBritish Land Aqua Partnership (2) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 December 2006 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate Property Management Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2006 (23 years, 1 month after company formation)
Appointment Duration1 year (Resigned 19 December 2007)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameDreamside Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2006 (5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (Resigned 23 January 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLSL Holdco 1 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 2007 (same day as company formation)
Appointment Duration2 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameLSL Holdco 2 Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 November 2007 (same day as company formation)
Appointment Duration2 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name51 Lime Street
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 2007 (4 years, 3 months after company formation)
Appointment Duration2 years, 8 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBl Crawley
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 March 2008 (3 years after company formation)
Appointment Duration2 years, 4 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBroadgate (Phc 6) 2008 Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 2008 (same day as company formation)
Appointment Duration1 year, 1 month (Resigned 19 August 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameEdgecool Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 August 2008 (12 years, 9 months after company formation)
Appointment Duration2 years (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
8 Salisbury Square
London
EC4Y 8BB
Company NameSentmodel Company
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 2008 (15 years, 1 month after company formation)
Appointment Duration1 month, 1 week (Resigned 12 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameStavale Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 September 2008 (15 years, 10 months after company formation)
Appointment Duration6 days (Resigned 08 September 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBLD (SJ) Investments Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 March 2009 (6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company Name39 Victoria Street Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 2009 (same day as company formation)
Appointment Duration10 months, 1 week (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
York House 45 Seymour Street
London
W1H 7LX
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 2 2010) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 June 2010 (1 month, 1 week after company formation)
Appointment Duration2 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
York House 45 Seymour Street
London
W1H 7LX
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NameBlssp (Phc 1 2010) Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 June 2010 (1 month, 1 week after company formation)
Appointment Duration2 months (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
York House 45 Seymour Street
London
W1H 7LX
Registered Company Address
York House
45 Seymour Street
London
W1H 7LX
Company NamePeacocks Centre
Company StatusIn Administration
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (18 years, 3 months after company formation)
Appointment Duration1 year, 11 months (Resigned 17 June 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
C/O Grant Thornton,11th Floor Landmark St Peter'S Square
1 Oxford Street
Manchester
M1 4PB
Company NameTesco Tlb Properties Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2002 (6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (Resigned 12 September 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Company NameBritish Land Superstores (Non-Securitised)
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2006 (19 years, 12 months after company formation)
Appointment Duration4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
45 Gresham Street Gresham Street
London
EC2V 7BG
Company NameBl Sainsbury Superstores Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 2008 (2 weeks, 6 days after company formation)
Appointment Duration2 years, 5 months (Resigned 16 August 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
45 Gresham Street
Gresham Street
London
EC2V 7BG
Company NamePencilscreen Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 March 2008 (6 days after company formation)
Appointment Duration2 years, 5 months (Resigned 16 August 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Registered Company Address
45 Gresham Street
Gresham Street
London
EC2V 7BG

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