HERCULES PROPERTY UK HOLDINGS LIMITED
LONDON MILLARK LIMITED

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Company number 05500932
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016; Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of HERCULES PROPERTY UK HOLDINGS LIMITED are www.herculespropertyukholdings.co.uk, and www.hercules-property-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hercules Property Uk Holdings Limited is a Private Limited Company. The company registration number is 05500932. Hercules Property Uk Holdings Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Hercules Property Uk Holdings Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MARTIN, Philip John has been resigned. Director SMITH, Andrew David has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 09 August 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 06 July 2005
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 30 August 2005
60 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 09 August 2005
57 years old
Director
MARTIN, Philip John
Resigned: 13 October 2009
Appointed Date: 13 October 2009
68 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
SMITH, Andrew David
Resigned: 18 July 2012
Appointed Date: 18 July 2012
49 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 09 August 2005
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 August 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Pillar Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERCULES PROPERTY UK HOLDINGS LIMITED Events

01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 65 more events
18 Aug 2005
Registered office changed on 18/08/05 from: 41 chalton street london NW1 1JD
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
12 Aug 2005
Company name changed millark LIMITED\certificate issued on 12/08/05
06 Jul 2005
Incorporation

HERCULES PROPERTY UK HOLDINGS LIMITED Charges

30 March 2016
Charge code 0550 0932 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: N/A…
30 March 2016
Charge code 0550 0932 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: N/A…
19 July 2012
Share charge
Delivered: 20 July 2012
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the relevant shares and…
27 September 2005
Share charge
Delivered: 13 October 2005
Status: Satisfied on 20 July 2012
Persons entitled: Abn Amro Trustees Limited (In Its Capacity as Borrowers Security Trustee)
Description: By way of first fixed charge all of the shares and all…
27 September 2005
A share charge
Delivered: 13 October 2005
Status: Satisfied on 20 July 2012
Persons entitled: Abn Amro Trustees Limited (In Its Capacity as 'Borrowers Security Trustee')
Description: By way of first fixed charge all of the shares owned by it…

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