HERCULES PROPERTY UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05500932 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2005 |
| Age | 18 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HERCULES PROPERTY UK HOLDINGS LIMITED is an active private limited company with number 05500932. It was incorporated 18 years, 10 months, 15 days ago, on 06 July 2005. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 31 Oct 2016
Current time on role 7 years, 6 months, 21 days
Director
Chartered Secretary
ACTIVEAssigned on 29 Mar 2021
Current time on role 3 years, 1 month, 23 days
Director
Accountant
ACTIVEAssigned on 31 Jan 2020
Current time on role 4 years, 3 months, 21 days
Director
Accountant
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 2 months, 3 days
Director
Chartered Accountant
ACTIVEAssigned on 13 Jul 2016
Current time on role 7 years, 10 months, 8 days
Director
Corporate Finance Executive
ACTIVEAssigned on 02 Jun 2021
Current time on role 2 years, 11 months, 19 days
Director
Treasury Executive
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 20 days
Secretary
Accountant
RESIGNEDAssigned on 09 Aug 2005
Resigned on 31 Oct 2016
Time on role 11 years, 2 months, 22 days
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Jul 2005
Resigned on 09 Aug 2005
Time on role 1 month, 3 days
Director
Company Director
RESIGNEDAssigned on 30 Aug 2005
Resigned on 06 Nov 2009
Time on role 4 years, 2 months, 7 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Oct 2009
Resigned on 14 May 2021
Time on role 11 years, 7 months, 1 day
Director
Head Of Secretariat
RESIGNEDAssigned on 10 Apr 2018
Resigned on 31 Dec 2021
Time on role 3 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 09 Aug 2005
Resigned on 06 Nov 2009
Time on role 4 years, 2 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Oct 2009
Resigned on 13 Oct 2009
Time on role
Director
Chartered Accountant
RESIGNEDAssigned on 13 Oct 2009
Resigned on 31 Oct 2016
Time on role 7 years, 18 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 13 Jul 2016
Resigned on 31 Mar 2022
Time on role 5 years, 8 months, 18 days
Director
Financial Accountant
RESIGNEDAssigned on 31 Jan 2020
Resigned on 11 Sep 2020
Time on role 7 months, 11 days
Director
Company Secretary
RESIGNEDAssigned on 17 Nov 2023
Resigned on 22 Jan 2024
Time on role 2 months, 5 days
Director
Surveyor
RESIGNEDAssigned on 18 Jul 2012
Resigned on 18 Jul 2012
Time on role
Director
Surveyor
RESIGNEDAssigned on 18 Jul 2012
Resigned on 14 Feb 2014
Time on role 1 year, 6 months, 27 days
Director
Surveyor
RESIGNEDAssigned on 09 Aug 2005
Resigned on 06 Nov 2009
Time on role 4 years, 2 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Oct 2020
Resigned on 22 Dec 2023
Time on role 3 years, 2 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 06 Jul 2005
Resigned on 09 Aug 2005
Time on role 1 month, 3 days
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