HERCULES PROPERTY UK LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 03646282
- Last Updated: 01 Mar 2024
Company Profile
HERCULES PROPERTY UK LIMITED was incorporated on Thursday, October 8, 1998 as a Private Limited Company with registered address in LONDON. HERCULES PROPERTY UK 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 26 years 1 month and 4 days.
| Name | HERCULES PROPERTY UK LIMITED |
|---|---|
| Company number | 03646282 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1998 |
| 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 |
|---|---|
| British Land Hercules Limited 45 Seymour Street, W1H 7LX |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hercules Property Uk Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| HERCULES PROPERTY UK LIMITED | 08 Oct 1998 |