HERCULES PROPERTY UK LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.03646282
CategoryPrivate Limited Company
Incorporated08 Oct 1998
Age25 years, 7 months, 13 days
JurisdictionEngland Wales

SUMMARY

HERCULES PROPERTY UK LIMITED is an active private limited company with number 03646282. It was incorporated 25 years, 7 months, 13 days ago, on 08 October 1998. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Oct 2016

Current time on role 7 years, 6 months, 21 days

BERGIN, Gavin

Director

Chartered Secretary

ACTIVE

Assigned on 29 Mar 2021

Current time on role 3 years, 1 month, 23 days

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 31 Jan 2020

Current time on role 4 years, 3 months, 21 days

LOVEJOY, Jonathan David

Director

Chartered Surveyor

ACTIVE

Assigned on 18 Mar 2022

Current time on role 2 years, 2 months, 3 days

MCCLURE, Keith

Director

Accountant

ACTIVE

Assigned on 22 Dec 2023

Current time on role 4 months, 30 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 13 Jul 2016

Current time on role 7 years, 10 months, 8 days

PINKSTONE, James Michael

Director

Corporate Finance Executive

ACTIVE

Assigned on 02 Jun 2021

Current time on role 2 years, 11 months, 19 days

TAYLOR, Jonathan David

Director

Treasury Executive

ACTIVE

Assigned on 01 Feb 2024

Current time on role 3 months, 20 days

MARTIN, Philip John

Secretary

RESIGNED

Assigned on 20 Nov 1998

Resigned on 31 Oct 2016

Time on role 17 years, 11 months, 11 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Oct 1998

Resigned on 20 Nov 1998

Time on role 1 month, 12 days

BERESFORD, Valentine Tristram

Director

Company Director

RESIGNED

Assigned on 28 Jul 2005

Resigned on 06 Nov 2009

Time on role 4 years, 3 months, 9 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Jul 2008

Resigned on 14 May 2021

Time on role 12 years, 10 months, 3 days

JAMES, Bruce Michael

Director

Head Of Secretariat

RESIGNED

Assigned on 10 Apr 2018

Resigned on 31 Dec 2021

Time on role 3 years, 8 months, 21 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 20 Nov 1998

Resigned on 06 Nov 2009

Time on role 10 years, 11 months, 16 days

MARTIN, Philip John

Director

Chartered Accountant

RESIGNED

Assigned on 13 Oct 2009

Resigned on 31 Oct 2016

Time on role 7 years, 18 days

MCGANN, Martin Francis

Director

Chartered Accountant

RESIGNED

Assigned on 17 Feb 2003

Resigned on 07 Oct 2005

Time on role 2 years, 7 months, 18 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 13 Jul 2016

Resigned on 31 Mar 2022

Time on role 5 years, 8 months, 18 days

MOULD, Harold Raymond

Director

Solicitor

RESIGNED

Assigned on 20 Nov 1998

Resigned on 28 Jul 2005

Time on role 6 years, 8 months, 8 days

PRICE, Humphrey James Montgomery

Director

Chartered Accountant

RESIGNED

Assigned on 20 Nov 1998

Resigned on 28 Jul 2005

Time on role 6 years, 8 months, 8 days

ROBSON, Tom

Director

Financial Accountant

RESIGNED

Assigned on 31 Jan 2020

Resigned on 11 Sep 2020

Time on role 7 months, 11 days

SAYERS, Catherine Fiona

Director

Company Secretary

RESIGNED

Assigned on 17 Nov 2023

Resigned on 22 Jan 2024

Time on role 2 months, 5 days

SMITH, Andrew David

Director

Surveyor

RESIGNED

Assigned on 18 Jul 2012

Resigned on 14 Feb 2014

Time on role 1 year, 6 months, 27 days

STIRLING, Mark Andrew

Director

Surveyor

RESIGNED

Assigned on 28 Jul 2005

Resigned on 06 Nov 2009

Time on role 4 years, 3 months, 9 days

TAUNT, Nick

Director

Chartered Accountant

RESIGNED

Assigned on 05 Oct 2020

Resigned on 22 Dec 2023

Time on role 3 years, 2 months, 17 days

VAUGHAN, Patrick Lionel

Director

Company Director

RESIGNED

Assigned on 11 Sep 2000

Resigned on 08 Aug 2005

Time on role 4 years, 10 months, 27 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 08 Oct 1998

Resigned on 20 Nov 1998

Time on role 1 month, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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