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HENDERSON ADMINISTRATION SERVICES LIMITED
Inactive 4 Broadgate, London, EC2M 2DA
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HENDERSON ADMINISTRATION SERVICES LIMITED
Inactive 4 Broadgate, London, EC2M 2DA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HSCF BEDFORD HOUSE LIMITED | Active | Director | 31/10/14 | 11/07/16 | 2014-10-31 |
| HSCF EXETER NOMINEE NO 2 LIMITED | Active | Director | 01/09/14 | 11/07/16 | 2014-09-01 |
| HSCF EXETER GP LIMITED | Active | Director | 01/09/14 | 11/07/16 | 2014-09-01 |
| HSCF EXETER NOMINEE NO 1 LIMITED | Active | Director | 01/09/14 | 11/07/16 | 2014-09-01 |
| MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Active | Director | 17/08/10 | 11/07/16 | 2010-08-17 |
| BREWERY ROMFORD (NO.2) LIMITED | Active | Director | 14/07/10 | 11/07/16 | 2010-07-14 |
| BREWERY ROMFORD (NO.1) LIMITED | Active | Director | 14/07/10 | 11/07/16 | 2010-07-14 |
| ROMFORD BREWERY (NO.2) LIMITED | Active | Director | 30/01/07 | 11/07/16 | 2007-01-30 |
| CLOF VICTORIA NOMINEE 1 LIMITED | Active | Director | 17/10/06 | 23/02/11 | 2006-10-17 |
| CLOF VICTORIA NOMINEE 2 LIMITED | Active | Director | 17/10/06 | 23/02/11 | 2006-10-17 |
| ROMFORD BREWERY (NO.1) LIMITED | Active | Director | 15/04/02 | 11/07/16 | 2002-04-15 |
| PEARL CUSTOMER CARE LIMITED | Active | Director | 12/04/02 | 29/09/06 | 2002-04-12 |
| HRWF (CRAIGLEITH) LIMITED | Active | Director | 18/12/01 | 11/07/16 | 2001-12-18 |
| HRWF (NORWICH) LIMITED | Active | Director | 29/03/01 | 11/07/16 | 2001-03-29 |
| PHOENIX (PRINTWORKS) LIMITED | Active | Director | 17/03/00 | 13/04/05 | 2000-03-17 |
| NPI (PRINTWORKS) LIMITED | Active | Director | 14/03/00 | 13/04/05 | 2000-03-14 |
| LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Active | Director | 14/03/00 | 04/09/01 | 2000-03-14 |
| PHOENIX (MOOR HOUSE 1) LIMITED | Active | Director | 14/03/00 | 13/04/05 | 2000-03-14 |
| PHOENIX (MOOR HOUSE 2) LIMITED | Active | Director | 06/03/00 | 13/04/05 | 2000-03-06 |
| PHOENIX (BARWELL 2) LIMITED | Active | Director | 06/03/00 | 13/04/05 | 2000-03-06 |
| PHOENIX (CHISWICK HOUSE) LIMITED | Active | Director | 06/03/00 | 13/04/05 | 2000-03-06 |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Active | Director | 03/03/00 | 08/04/02 | 2000-03-03 |
| NPI (WESTGATE) LIMITED | Active | Director | 29/02/00 | 13/04/05 | 2000-02-29 |
| DOWNHAM (NOMINEES) LIMITED | Active | Director | 29/02/00 | 29/11/02 | 2000-02-29 |
| VINEHALL (NOMINEES) LIMITED | Active | Director | 28/02/00 | 29/11/02 | 2000-02-28 |
| PHOENIX (STOCKLEY PARK) LIMITED | Active | Director | 28/02/00 | 13/04/05 | 2000-02-28 |
| REMET (BARNET) LIMITED | Active | Director | 25/02/00 | 08/09/00 | 2000-02-25 |
| SILVERHILL WINCHESTER NO 1 LIMITED | Dissolved | Director | 16/01/12 | 11/07/16 | 2012-01-16 |
| SILVERHILL WINCHESTER NO 2 LIMITED | Dissolved | Director | 16/01/12 | 11/07/16 | 2012-01-16 |
| HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Active | Director | 26/09/11 | 11/07/16 | 2011-09-26 |
| MARMELLA LIMITED | Dissolved | Director | 05/10/09 | 2009-10-05 | |
| CHARTPRIZE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| BOREHAMWOOD NOMINEES (NO 2) LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| BOREHAMWOOD NOMINEES (NO 1) LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| BRETBY BUSINESS PARK LIMITED | Dissolved | Director | 27/07/05 | 2005-07-27 | |
| BRETBY CONFERENCE CENTRE LIMITED | Dissolved | Director | 27/07/05 | 2005-07-27 | |
| HENDERSON BRETBY LIMITED | Dissolved | Director | 11/07/05 | 11/07/16 | 2005-07-11 |
| HPF BRETBY (GP) LIMITED | Dissolved | Director | 11/07/05 | 11/07/16 | 2005-07-11 |
| STOW (34 BROOK STREET) NO 2 LIMITED | Dissolved | Director | 08/08/03 | 17/11/03 | 2003-08-08 |
| STOW (34 BROOK STREET) LIMITED | Dissolved | Director | 31/07/03 | 17/11/03 | 2003-07-31 |
| 34 BROOK STREET GP LIMITED | Dissolved | Director | 17/06/03 | 17/11/03 | 2003-06-17 |
| CLARENDON ROAD GP LIMITED | Dissolved | Director | 01/04/03 | 2003-04-01 | |
| HUKPF PURLEY ESTATES (ONE) LIMITED | Dissolved | Director | 31/03/03 | 2003-03-31 | |
| HUKPF PURLEY ESTATES (TWO) LIMITED | Dissolved | Director | 31/03/03 | 2003-03-31 | |
| HUKPF (LEICESTER NO.2) LIMITED | Dissolved | Director | 28/03/03 | 2003-03-28 | |
| HUKPF (LEICESTER) LIMITED | Dissolved | Director | 24/03/03 | 2003-03-24 | |
| HENDERSON BRLP2 LIMITED | Dissolved | Director | 20/09/02 | 31/01/05 | 2002-09-20 |
| HENDERSON BRLP1 LIMITED | Dissolved | Director | 20/09/02 | 31/01/05 | 2002-09-20 |
| CRESCENT CENTRE BRISTOL (NO.2) LIMITED | Dissolved | Director | 27/08/02 | 2002-08-27 | |
| CRESCENT CENTRE BRISTOL (NO.1) LIMITED | Dissolved | Director | 27/08/02 | 2002-08-27 | |
| PEARL (FIVE WAYS) LIMITED | Dissolved | Director | 10/07/02 | 2002-07-10 | |
| NPI (MAYLANDS 1) LIMITED | Dissolved | Director | 24/06/02 | 2002-06-24 | |
| NPI (MAYLANDS 2) LIMITED | Dissolved | Director | 24/06/02 | 2002-06-24 | |
| PEARL (BRUNSWICK 3) LIMITED | Dissolved | Director | 12/04/02 | 29/09/06 | 2002-04-12 |
| ACADEMY (HOUNDS HILL 2) LIMITED | Dissolved | Director | 02/04/02 | 13/12/02 | 2002-04-02 |
| ACADEMY (HOUNDS HILL 3) LIMITED | Dissolved | Director | 02/04/02 | 13/12/02 | 2002-04-02 |
| HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Dissolved | Director | 21/03/02 | 2002-03-21 | |
| HRWF (LEEDS 2) LIMITED | Dissolved | Director | 21/03/02 | 2002-03-21 | |
| HRWF (LEEDS 1) LIMITED | Dissolved | Director | 21/03/02 | 2002-03-21 | |
| HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Dissolved | Director | 21/03/02 | 2002-03-21 | |
| HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Dissolved | Director | 21/03/02 | 2002-03-21 | |
| HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Dissolved | Director | 21/03/02 | 2002-03-21 | |
| HRWF (GLASGOW 2) LIMITED | Dissolved | Director | 21/03/02 | 2002-03-21 | |
| HRWF (GLASGOW 1) LIMITED | Dissolved | Director | 21/03/02 | 2002-03-21 | |
| LONDON LIFE (NORTON FOLGATE) LIMITED | Dissolved | Director | 28/02/02 | 2002-02-28 | |
| MINTON CHESFORD LIMITED | Dissolved | Director | 25/02/02 | 01/08/02 | 2002-02-25 |
| NPI (4 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (9 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (40/41 MAIDEN LANE) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (12/13 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (30 MAIDEN LANE) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (7/8 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (17/18 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (7/8 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (3 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (28/29 SOUTHAMPTON STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (NO 1) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (10 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (CAXTON COURT) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (30 MAIDEN LANE) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (11 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (4-6 COMMERCIAL STREET, LEEDS) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (42/43 MAIDEN LANE) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (40/41 MAIDEN LANE) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (17/18 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (55 TEMPLE ROW, BIRMINGHAM) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (10 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| LONDON LIFE (9 HENRIETTA STREET) LIMITED | Dissolved | Director | 08/02/02 | 2002-02-08 | |
| NPI (ASPEN) LIMITED | Dissolved | Director | 24/10/01 | 2001-10-24 | |
| NPI (AZTEC WEST) LIMITED | Dissolved | Director | 24/08/01 | 2001-08-24 | |
| NPI (PHASE 20 GBP) LIMITED | Dissolved | Director | 19/07/01 | 2001-07-19 | |
| NPI (CLARENDON ROAD) LIMITED | Dissolved | Director | 19/07/01 | 2001-07-19 | |
| NPI (PHASE 9 GBP) LIMITED | Dissolved | Director | 19/07/01 | 2001-07-19 | |
| NPI (PHASE 21 GBP) LIMITED | Dissolved | Director | 19/07/01 | 2001-07-19 | |
| PEARL (ALDER CASTLE) LIMITED | Dissolved | Director | 31/05/01 | 2001-05-31 | |
| LONDON LIFE (SOLIHULL) LIMITED | Dissolved | Director | 11/05/01 | 2001-05-11 | |
| LONDON LIFE (OXFORD SP) LIMITED | Dissolved | Director | 20/04/01 | 2001-04-20 | |
| NPI (PIERCY HOUSE) LIMITED | Dissolved | Director | 05/04/01 | 2001-04-05 | |
| ASTORIA THEATRE LIMITED | Dissolved | Director | 16/02/01 | 08/05/02 | 2001-02-16 |
| NPI (STONECUTTER, BRISTOL) NO.2 LIMITED | Dissolved | Director | 15/01/01 | 2001-01-15 | |
| PEARL (TAVISTOCK ROAD) LIMITED | Dissolved | Director | 13/12/00 | 2000-12-13 | |
| PEARL (BRIDGE ST) LIMITED | Dissolved | Director | 13/12/00 | 2000-12-13 | |
| LONDON LIFE (HIGH ROAD, WHETSTONE) LIMITED | Dissolved | Director | 22/11/00 | 2000-11-22 | |
| PEARL (PARK PLACE, LEEDS) LIMITED | Dissolved | Director | 16/10/00 | 2000-10-16 | |
| PEARL (HIGH WYCOMBE) LIMITED | Dissolved | Director | 06/10/00 | 2000-10-06 | |
| NPI (STONECUTTER, BRISTOL) NO.1 LIMITED | Dissolved | Director | 13/09/00 | 2000-09-13 | |
| PEARL (40 MARSH WALL) LIMITED | Dissolved | Director | 13/09/00 | 2000-09-13 | |
| NPI (IT, MAIDENHEAD) LIMITED | Dissolved | Director | 02/08/00 | 2000-08-02 | |
| NPI (ST CATHERINES) LIMITED | Dissolved | Director | 30/06/00 | 2000-06-30 | |
| NPI (ACTON LANE) LIMITED | Dissolved | Director | 05/06/00 | 2000-06-05 | |
| NPI (CBX) LIMITED | Dissolved | Director | 16/05/00 | 2000-05-16 | |
| PEARL (55 BISHOPSGATE) LIMITED | Dissolved | Director | 08/05/00 | 2000-05-08 | |
| PEARL (TURKEY) LIMITED | Dissolved | Director | 26/04/00 | 2000-04-26 | |
| NPI (226 SAUCHIEHALL) LIMITED | Dissolved | Director | 04/04/00 | 2000-04-04 | |
| 14/15 GROSVENOR CRESCENT LIMITED | Dissolved | Director | 04/04/00 | 28/06/02 | 2000-04-04 |
| HED (PLYMOUTH) LIMITED | Dissolved | Director | 17/03/00 | 22/11/01 | 2000-03-17 |
| HSCF (PRINCES QUAY) LIMITED | Dissolved | Director | 17/03/00 | 2000-03-17 | |
| CINEMA ENTRUST LIMITED | Dissolved | Director | 17/03/00 | 2000-03-17 | |
| PEARL (BUCHANAN GALLERIES) LIMITED | Dissolved | Director | 14/03/00 | 2000-03-14 | |
| PEARL (POTTERIES) LIMITED | Dissolved | Director | 14/03/00 | 2000-03-14 | |
| NPI (MILE END) LIMITED | Dissolved | Director | 14/03/00 | 2000-03-14 | |
| NPI (BROADWAY) LIMITED | Dissolved | Director | 14/03/00 | 2000-03-14 | |
| NPI (201 HIGH STREET CHELTENHAM) LIMITED | Dissolved | Director | 14/03/00 | 2000-03-14 | |
| NPI (POPLAR) LIMITED | Dissolved | Director | 14/03/00 | 2000-03-14 | |
| LONDON LIFE (LOCHSIDE COURT) LIMITED | Dissolved | Director | 09/03/00 | 2000-03-09 | |
| HRWF (FORT SHOPPING CENTRE) LIMITED | Active | Director | 09/03/00 | 11/07/16 | 2000-03-09 |
| NPI (LONG ACRE) LIMITED | Dissolved | Director | 09/03/00 | 2000-03-09 |