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Summary

Contact details

Officers20

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

HERCULES PROPERTY UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2005 (19 years ago)

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Summary

NameHERCULES PROPERTY UK HOLDINGS LIMITED
Historical names
  • MILLARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05500932
Incorporation Date06 Jul 2005 (19 years ago) / 856 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Pillar Property Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Mcnuff, Jonathan Charles

Director


Appointed on13 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinkstone, James Michael

Director


Appointed on02 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sdg Registrars Limited

corporate-nominee-director


Appointed on06 Jul 2005

Resigned on09 Aug 2005

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on31 Oct 2016

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Events

Old value

12 Aug 2005

Name changeMILLARK LIMITED

Documents

DateNameTypeDocument
26 Jul 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is HERCULES PROPERTY UK HOLDINGS LIMITED's headquarters?

HERCULES PROPERTY UK HOLDINGS LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is HERCULES PROPERTY UK HOLDINGS LIMITED's industry?

HERCULES PROPERTY UK HOLDINGS LIMITED is in the industry of Development of building projects

What year was HERCULES PROPERTY UK HOLDINGS LIMITED started?

HERCULES PROPERTY UK HOLDINGS LIMITED was started in 2005

Sources: Companies House