HERCULES PROPERTY UK LIMITED
LONDON SPEED 7314 LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 03646282
Status Active
Incorporation Date 8 October 1998
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 one hundred and thirty-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 LIMITED are www.herculespropertyuk.co.uk, and www.hercules-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Hercules Property Uk Limited is a Private Limited Company. The company registration number is 03646282. Hercules Property Uk Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Hercules Property Uk 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 WATERLOW 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 MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Nominee Director WATERLOW NOMINEES 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: 11 July 2008
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: 20 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 08 October 1998
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 20 November 1998
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 17 February 2003
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 20 November 1998
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 20 November 1998
83 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: 28 July 2005
62 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 08 August 2005
Appointed Date: 11 September 2000
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Hercules Property Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERCULES PROPERTY UK 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
27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 125 more events
25 Jan 1999
Director resigned
18 Jan 1999
Company name changed speed 7314 LIMITED\certificate issued on 19/01/99
13 Jan 1999
Registered office changed on 13/01/99 from: c/o gouldens 22 tudor street london EC4Y 0JJ
25 Nov 1998
Registered office changed on 25/11/98 from: 6-8 underwood street london N1 7JQ
08 Oct 1998
Incorporation

HERCULES PROPERTY UK LIMITED Charges

21 October 2011
Standard security
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden
Description: The subjects comprising inverness retail park, inverness…
20 October 2011
Assignation of rents
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden
Description: Right title and interest in and to the rental income in…
27 September 2005
Standard security which was presented for registration in scotland on the 07 october 2005 and
Delivered: 19 October 2005
Status: Satisfied on 20 July 2012
Persons entitled: The Royal Bank of Scotland Trust Company (Jersey) Limited and Rbsi Trust Company Limited Astrustees of the Hercules Unit Trust
Description: Al and whole (first) that area or piece of ground in the…
27 September 2005
A standard security which was presented for registration in scotland on 7 october 2005 and
Delivered: 14 October 2005
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Trustees Limited
Description: The subjects comprising inverness retail park inverness…
27 September 2005
Security agreement
Delivered: 13 October 2005
Status: Satisfied on 20 July 2012
Persons entitled: Abn Amro Trustees Limited (In Its Capacity as Borrowers Security Trustee)
Description: All estates in any property all benefits and all claims its…
27 September 2005
Assignation of rents
Delivered: 12 October 2005
Status: Satisfied on 25 October 2011
Persons entitled: Abn Amro Trustees Limited
Description: All right title and interest in the rental income in…
10 October 2000
Standard security
Delivered: 17 October 2000
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited(As Agent and Trustee for the Finance Parties)
Description: Various properties headed by subjects k/a dumfries retail…
29 September 2000
Assignation of rents
Delivered: 11 October 2000
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited as Agent and Trustee for the Finance Parties (Facility Agent)
Description: Rental income (as defined in the credid agreement).
29 September 2000
Assignation of rents
Delivered: 7 October 2000
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited
Description: The chargor's right title and interest in and to the rental…
29 September 2000
Security agreement between, amongst others, the chargor and the facility agent
Delivered: 5 October 2000
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited(As Agent and Trustee for the Sercured Parties)
Description: Real property specified in schedule to form 395 headed by…
27 September 2000
A standard security which was presented for registration in scotland on 10TH october 2000 and
Delivered: 17 October 2000
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited, as Agent and Trustee for the Finance Parties
Description: All and whole area or piece of ground in the county of…
15 August 2000
Supplemental debenture between,amongst others,the company and the facility agent supplementing and amending the original debenture
Delivered: 17 August 2000
Status: Satisfied on 19 February 2003
Persons entitled: Hvb Real Estate Capital Limited as Agent and Trustee for the Finance Parties
Description: All that f/h land being land on the south side of…
21 July 2000
Supplemental debenture supplementing and amending the original debenture dated 1ST march 1999
Delivered: 31 July 2000
Status: Satisfied on 19 February 2003
Persons entitled: Hvb Real Estate Capital Limitedas Agent and Trustee for the Finance Parties
Description: To the extent of it's interest (whether joint or several…
7 September 1999
Supplemental debenture
Delivered: 15 September 1999
Status: Satisfied on 19 February 2003
Persons entitled: Hvb Real Estate Capital Limited,as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
1 September 1999
Assignation of rents
Delivered: 9 September 1999
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited, as Agent and Trustee for the Finance Parties
Description: The company's right title and interest in and to the rental…
6 July 1999
A standard security which was presented for registration in scotland on 2 september 1999 and
Delivered: 9 September 1999
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited, as Agent and Trustee for the Finance Parties
Description: Phases 1 and 2 inverness retail and business park inverness.
3 March 1999
Standard security
Delivered: 10 March 1999
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limitedas Agent and Trustee for the Finance Parties
Description: All and whole those subjects k/a and forming riverway…
3 March 1999
Standard security
Delivered: 10 March 1999
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limitedas Agent and Trustee for the Finance Parties
Description: All and whole the subjects k/a dumfries retail park glasgow…
1 March 1999
Debenture between, amongst others the chargor for itself and as general partner of the partnership and the facility agent
Delivered: 10 March 1999
Status: Satisfied on 19 February 2003
Persons entitled: Hvb Real Estate Capital Limited as Agent and Trustee for the Finance Parties (The "Facility Agent")
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Assignation of rents
Delivered: 4 March 1999
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited
Description: The company's right title and interest in and to the rental…
1 March 1999
Assignation of rents
Delivered: 4 March 1999
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited
Description: The company's righ title and interest in and to the rental…
1 March 1999
Assignation in security
Delivered: 4 March 1999
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited,as Agent and Trustee for the Finance Parties
Description: All rights,title,benefit and interest in the sale/purchase…
1 March 1999
Assignation in security
Delivered: 4 March 1999
Status: Satisfied on 29 October 2005
Persons entitled: Hvb Real Estate Capital Limited,as Agent and Trustee for the Finance Parties
Description: All rights,title,interest and benefit in and to the sale…

Similar Companies

HERCULES PROPERTY MAINTENANCE LIMITED HERCULES PROPERTY UK HOLDINGS LIMITED HERCULES PROTEIN SOUP LTD HERCULES PUBLISHING LIMITED HERCULES PUBS LIMITED HERCULES RACKING LTD. HERCULES REAL ESTATE LIMITED