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Officers29

History3

Documents100

Related companies6

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Last updated: Mar 30, 2024

BRITISH LAND HERCULES NO.3 LIMITED

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Private limited company

United Kingdom 13 Sep 1994 (30 years ago)

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Summary

NameBRITISH LAND HERCULES NO.3 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02967308
Incorporation Date13 Sep 1994 (30 years ago) / 100 companies with the same date
Date dissolved09 Jan 2018 (6 years ago)
Legal formPrivate limited company

Contact details

Legal address45 Seymour Street, London, W1H 7LX, York House

Officers

individual

IndividualUnited Kingdom

Pillar Property Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beresford, Valentine Tristram

Director


Appointed on05 Oct 1994

Resigned on06 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ford, Kenneth Charles

Director


Appointed on05 Oct 1994

Resigned on13 Sep 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on31 Oct 2016

individual

IndividualUnited Kingdom

Martin, Philip John

Secretary


Appointed on05 Oct 1994

Resigned on31 Oct 2016

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History

Name of business

PURLHAM LIMITED

13 Sep 1994 - 12 Oct 1994
Name of business

CANNING STREET PROPERTY COMPANY LIMITED

12 Oct 1994 - 28 Feb 2002
Name of business

PILLAR HERCULES NO.3 LIMITED

28 Feb 2002 - 03 Nov 2005

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Documents

DateNameTypeDocument
09 Jan 2018Gazette dissolved voluntaryGAZ2(A)View
24 Oct 2017Gazette notice voluntaryGAZ1(A)View
17 Oct 2017Dissolution application strike off companyDS01View

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Frequently asked questions

Where is BRITISH LAND HERCULES NO.3 LIMITED's headquarters?

BRITISH LAND HERCULES NO.3 LIMITED's headquarters is located at 45 Seymour Street, London, W1H 7LX, York House

What year was BRITISH LAND HERCULES NO.3 LIMITED started?

BRITISH LAND HERCULES NO.3 LIMITED was started in 1994

Sources: Companies House