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YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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BRITISH LAND HERCULES NO.4 LIMITED
Private limited with Share Capital
Company is dissolved
02 October 1995
41100 Development of building projects - Development of building projects
Available to 10 Oct 2016. Next accounts due by 31 Dec 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | ||
| Mr Charles John Middleton | Director | ||
| Mr Jonathan Charles McNuff | Director | ||
| Mr Benjamin Toby Grose | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Interest Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Guarantee And Security Interest Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Jersey Security Agreement | Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch (The Facility Agent) | SATISFIED | ||
| Floating Charge | Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch | SATISFIED | ||
| A Supplemental Debenture | Credit Lyonnaisas Trustees For And On Behalf Of The Beneficiaries | SATISFIED | ||
| A Security Interest Agreement | Credit Lyonnais (As Agent For The Banks) | SATISFIED | ||
| Standard Security Presented For Registration In Scotland 19th March 1998 | Solicitor To The Secretary Of State For Scotland | SATISFIED | ||
| Supplemental Debenture | Credit Lyonnais(As Trustee For And On Behalf Of The Beneficiaries) | SATISFIED | ||
| A Supplemental Debenture | Credit Lyonnais | SATISFIED | ||
| Deposit Account Charge | Credit Lyonnaise(As Agent And Trustee For Itself And The Beneficiaries (As Defined)) | SATISFIED | ||
| Supplemental Debenture | Credit Lyonnais | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 16/1/97 | Credit Lyonnais | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland | Credit Lyonnais | SATISFIED | ||
| Supplemental Debenture (Supplemental Toa Debenture Dated 15 August 1996) | Credit Lyonnais(As Trustee For And On Behalf Of The Beneficiaries (As Defined)) | SATISFIED | ||
| A Supplemental Debenture | Credit Lyonnais (As Trustee For An On Behalf Of The Beneficiaries) | SATISFIED | ||
| Debenture | Credit Lyonnais (As Trustee For And On Behalf Of The Beneficiaries) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £254,906,519.00 | £254,906,519.00 | £254,906,515.00 | £0.00 | £0.00 |
| Total Current Liabilities | £46,529,553.00 | £46,529,553.00 | £46,529,553.00 | £0.00 | £0.00 |
| Total Current Assets | £301,436,072.00 | £301,436,072.00 | £301,436,068.00 | £0.00 | £0.00 |
Frequently Asked Questions about BRITISH LAND HERCULES NO.4 LIMITED
Detailed answers about BRITISH LAND HERCULES NO.4 LIMITED, including incorporation, status, business activity, and accounts information.
When was BRITISH LAND HERCULES NO.4 LIMITED founded?
BRITISH LAND HERCULES NO.4 LIMITED was officially incorporated on 02 October 1995 and is registered under company number 03108851. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BRITISH LAND HERCULES NO.4 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BRITISH LAND HERCULES NO.4 LIMITED?
BRITISH LAND HERCULES NO.4 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BRITISH LAND HERCULES NO.4 LIMITED do?
BRITISH LAND HERCULES NO.4 LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BRITISH LAND HERCULES NO.4 LIMITED's registered address?
The registered office address of BRITISH LAND HERCULES NO.4 LIMITED is 45, Seymour Street, London, Westminster, W1H 7LX. This is the official address filed with Companies House for legal and statutory correspondence.
Is BRITISH LAND HERCULES NO.4 LIMITED financially stable?
Based on the latest accounts up to 10 Oct 2016, BRITISH LAND HERCULES NO.4 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.