1
100 OLD BROAD STREET LIMITED
- now 01903548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2000-09-18
IIF 5 - Director → ME
2
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED
- 2000-04-04
03902915 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 13 - Director → ME
3
35 BASINGHALL STREET LIMITED
- now 02366443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
CITY PLAZA LIMITED
- 1991-08-02
02366443 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-10-13) ~ 2001-01-05
IIF 11 - Director → ME
4
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED
- 2000-04-04
03902892 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 23 - Director → ME
5
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
(before 1991-07-26) ~ 2001-01-05
IIF 22 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12
PADDOCKSPRING LIMITED
- 2000-10-16
03936299 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-10-13 ~ 2001-01-05
IIF 1 - Director → ME
7
CHAMPNEYS CITYPOINT LIMITED
- now 03841831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-10
Dissolved on 2010-10-21
LEAFBAY LIMITED - 1999-12-08
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-02 ~ 2001-01-05
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2000-09-25
IIF 20 - Director → ME
9
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-11-22 ~ 2001-01-05
IIF 4 - Director → ME
10
KINGS REACH FLATS MANAGEMENT LIMITED
01354520 Kings Reach Flats, Reception, 11 Upper Ground, London, England
Active Corporate (72 parents)
Officer
2004-05-11 ~ 2006-12-05
IIF 3 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
(before 1991-07-13) ~ 2001-01-05
IIF 12 - Director → ME
12
NUMBER 90 QUEEN STREET LIMITED
- now 02959782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-09-20 ~ 2000-09-25
IIF 9 - Director → ME
13
QUEEN STREET PROPERTIES LIMITED
- now 02959773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-11-23 ~ 2000-09-25
IIF 17 - Director → ME
14
CORPORATESHIP LIMITED
- 1987-09-23
02149495 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
(before 1991-12-17) ~ 2001-01-05
IIF 16 - Director → ME
15
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (29 parents, 5 offsprings)
Officer
(before 1991-05-17) ~ 2001-01-05
IIF 8 - Director → ME
16
WATES CITY POINT FIRST LIMITED
- now 03902926 Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 19 - Director → ME
17
NUMBER 27/35 CANNON STREET LIMITED
- 1997-01-30
02973114BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
1995-01-30 ~ 2001-01-05
IIF 6 - Director → ME
18
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED
- 2000-04-04
03902877 Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 15 - Director → ME
19
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036 York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-13) ~ 2001-01-05
IIF 14 - Director → ME
20
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-11-22 ~ 2001-01-05
IIF 7 - Director → ME
21
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 10 - Director → ME
22
WK (AUSTRAL HOUSE) LIMITED
- now 02341896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
WK (CITY PLACE) LIMITED
- 1997-03-06
02341896CITY PLACE HOUSE LIMITED
- 1993-05-21
02341896WATES CITY PLACE LIMITED
- 1991-01-09
02341896 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-26) ~ 2001-01-05
IIF 18 - Director → ME
23
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED
- 2000-04-04
03902913 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 21 - Director → ME
24
FESTIVALHOLD LIMITED
- 1990-09-12
02487591 York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-07-13) ~ 2001-01-05
IIF 24 - Director → ME