BRITISH LAND HERCULES LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON  W1H 7LX
  • Active
  • Private Limited Company
  • Company No. 02783381
  • Last Updated: 01 Mar 2024

Company Profile

BRITISH LAND HERCULES LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in LONDON. BRITISH LAND HERCULES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 7 months and 29 days.

Name BRITISH LAND HERCULES LIMITED
Company number 02783381
Company type Private Limited Company
Incorporation date 25 Jan 1993
Status Active
Industry (SIC 2007)

Address

Registered Address YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pillar Property Group Limited 45 Seymour Street, W1H 7LX Dates: Wednesday, January 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 March
Next annual accounts due 30 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
BRITISH LAND HERCULES LIMITED 25 Jan 1993
PILLAR HERCULES LIMITED 03 Nov 2005