MR ANDREW BANKS


THE WHITE HOUSE, 2 MEADROW GODALMING SURREY GU73HN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1964
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
224/244 Regent St. Nominee (No. 1) Ltd 04234399 29/08/2003 Dissolved
224/244 Regent St. Nominee (No. 2) Ltd 04234332 29/08/2003 Dissolved
64 High St. Ringers Road Nominee (No.1) Ltd 04255817 29/08/2003 Dissolved
64 High St. Ringers Road Nominee (No.2) Ltd 04255816 29/08/2003 Dissolved
7T DEVELOPMENTS LIMITED 04411314 10/07/2013 Dissolved
ALBEMARLE DEVELOPMENTS LTD 05295852 22/10/2019 Dissolved
ALLORO INVESTMENTS LIMITED 03042191 22/10/2019 Dissolved
ARC (NOMINEE1) LIMITED 06261762 22/07/2010 Dissolved
ARC (NOMINEE2) LIMITED 06261781 22/07/2010 Dissolved
ARC PROPERTY FUND GENERAL PARTNER LIMITED 06130005 22/07/2010 Dissolved
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED 04246740 11/05/2010 Dissolved
ARNDALE CENTRE NOMINEE (NO.2) LIMITED 04231910 11/05/2010 Dissolved
Airlinks Nominee No.1 Ltd 04301192 29/08/2003 Dissolved
Airlinks Nominee No.2 Ltd 04301185 29/08/2003 Dissolved
Alexandra Centre Nominee (No.1) Ltd 04406483 29/08/2003 Dissolved
Alexandra Centre Nominee (No.2) Ltd 04406477 29/08/2003 Dissolved
BROAD ST. READING NOMINEE (NO.1) LIMITED 04414133 21/07/2008 Dissolved
BROAD ST. READING NOMINEE (NO.2) LIMITED 04414136 21/07/2008 Dissolved
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED 05624042 21/07/2008 Dissolved
Barton Park Nominee No.1 Ltd 04306783 29/08/2003 Dissolved
Barton Park Nominee No.2 Ltd 04306785 29/08/2003 Dissolved
Bermondsey Property Nominee No.1 Ltd 04365021 29/08/2003 Dissolved
Bermondsey Property Nominee No.2 Ltd 04365025 29/08/2003 Dissolved
CITYGROVE DEVELOPMENT SERVICES LIMITED 09701706 31/10/2019 One Red Flag
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED FC038585 05/07/2021 Bronze
CITYGROVE HANNOVER LIMITED FC038641 15/07/2021 One Red Flag
CITYGROVE INVESTMENTS LIMITED 04126529 22/10/2019 Silver
CITYGROVE LUBECK DEVELOPMENTS LIMITED 09798107 31/10/2019 Amber
CITYGROVE PROFESSIONAL SERVICES LIMITED 08164325 22/10/2019 Bronze
CITYGROVE SECURITIES PLC 04757585 22/10/2019 Gold
CITYGROVE TRUSTEE LIMITED 10472642 31/10/2019 Amber
CITYSAW DEVELOPMENTS LIMITED 12180321 31/10/2019 Dissolved
EALING GENERAL PARTNER LIMITED 05949087 21/07/2008 Dissolved
Erith Property Nominee No. 1 Ltd 04351160 29/08/2003 Dissolved
Erith Property Nominee No. 2 Ltd 04351169 29/08/2003 Dissolved
Euroway South Nominee (No. 1) Ltd 04290903 29/08/2003 Dissolved
Euroway South Nominee (No. 2) Ltd 04290954 29/08/2003 Dissolved
Forest Trading Estate Nominee No.1 Ltd 04301179 29/08/2003 Dissolved
Forest Trading Estate Nominee No.2 Ltd 04301171 29/08/2003 Dissolved
Fort Property Nominee No.1 Ltd 04364804 29/08/2003 Dissolved
Fort Property Nominee No.2 Ltd 04364880 29/08/2003 Dissolved
Furze Platt Nominee No.1 Ltd 04306780 29/08/2003 Dissolved
Furze Platt Nominee No.2 Ltd 04306795 29/08/2003 Dissolved
GUNRIDGE ESPANA LIMITED 09748247 12/11/2019 Bronze
GUNRIDGE SECURITIES LIMITED 03034435 31/10/2019 Silver
HARBOURSIDE DEVELOPMENTS LIMITED 04611020 31/10/2019 Dissolved
HARBOURSIDE INVESTMENTS LIMITED 04611210 12/11/2019 One Red Flag
Harlow Gate Nominee (No.1) Ltd 04409607 29/08/2003 Dissolved
Harlow Gate Nominee (No.2) Ltd 04409615 29/08/2003 Dissolved
Harlow Nominee No.1 Ltd 04364870 29/08/2003 Dissolved
Harlow Nominee No.2 Ltd 04364866 29/08/2003 Dissolved
Horndean Nominee No.1 Ltd 04306786 29/08/2003 Dissolved
Horndean Nominee No.2 Ltd 04306789 29/08/2003 Dissolved
Houndstone Retail Nominee (No.1) Ltd 04255813 29/08/2003 Dissolved
Houndstone Retail Nominee (No.2) Ltd 04255812 29/08/2003 Dissolved
LAWGRA (NO.240) LIMITED 02902735 21/07/2008 Dissolved
LEGAL & GENERAL (METEOR) LIMITED 04773770 21/07/2008 Dissolved
LEGAL & GENERAL GRENFELL LIMITED 03625959 19/12/2014 Dissolved
LEGAL & GENERAL KINGSTON UPON HULL LIMITED 07780250 19/12/2014 Dissolved
LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED 01326832 21/07/2008 Dissolved
LOGISTICS MANAGEMENT LIMITED 06005259 25/02/2010 Dissolved
Lovelace Road Nominee (No.1) Ltd 04255916 29/08/2003 Dissolved
Lovelace Road Nominee (No.2) Ltd 04255821 29/08/2003 Dissolved
METEOR (GP) LIMITED 04827150 21/07/2008 Dissolved
METEOR PROPERTIES NO.1 LIMITED 04903631 21/07/2008 Dissolved
METEOR PROPERTIES NO.2 LIMITED 04903619 21/07/2008 Dissolved
Meteor Nominee (No.2) Ltd 04255819 29/08/2003 Dissolved
Meteor Nominee Ltd 04773773 29/08/2003 Dissolved
Mitcham Property Nominee No. 1 Ltd 04365016 29/08/2003 Dissolved
Mitcham Property Nominee No. 2 Ltd 04365019 29/08/2003 Dissolved
Monkspath Nominee (No.1) Ltd 04406634 29/08/2003 Dissolved
Monkspath Nominee (No.2) Ltd 04406641 29/08/2003 Dissolved
Newgate Lane Nominee (No. 1) Ltd 04290940 29/08/2003 Dissolved
Newgate Lane Nominee (No. 2) Ltd 04290931 29/08/2003 Dissolved
Orchard Retail Nominee (No.1) Ltd 04255879 29/08/2003 Dissolved
Orchard Retail Nominee (No.2) Ltd 04255881 29/08/2003 Dissolved
PARKWAY SECURITIES LIMITED 04602447 31/10/2019 One Red Flag
PSCP (GENERAL PARTNER) LIMITED 04361688 11/05/2010 Dissolved
Penge Property Nominee No. 1 Ltd 04364852 29/08/2003 Dissolved
Penge Property Nominee No.2 Ltd 04364847 29/08/2003 Dissolved
RACKHAMS BIRMINGHAM LIMITED 05489777 19/12/2014 Dissolved
Rochester Nominee No.1 Ltd 04364861 29/08/2003 Dissolved
Rochester Nominee No.2 Ltd 04364858 29/08/2003 Dissolved
SAUCHIEHALL TRUSTEE LIMITED SC223101 21/07/2008 Dissolved
STONEGATE DEVELOPMENTS LIMITED 04988778 31/10/2019 Dissolved
Site E Brinklow Nominee (No. 1) Ltd 04290967 29/08/2003 Dissolved
Site E Brinklow Nominee (No. 2) Ltd 04290959 29/08/2003 Dissolved
Skyport Drive Nominee No.1 Ltd 04306790 29/08/2003 Dissolved
Skyport Drive Nominee No.2 Ltd 04306794 29/08/2003 Dissolved
St. George's Nominee (No. 1) Ltd 04231912 29/08/2003 Dissolved
St. George's Nominee (No. 2) Ltd 04234401 29/08/2003 Dissolved
Swift Park Nominee No.1 Ltd 04301438 29/08/2003 Dissolved
Swift Park Nominee No.2 Ltd 04301429 29/08/2003 Dissolved
TILSTON PROPERTIES LIMITED 03896147 31/10/2019 Dissolved
WARRINGTON (GENERAL PARTNER) LIMITED 05091635 19/01/2010 Dissolved
WARRINGTON NOMINEE LIMITED 05294878 11/05/2010 Dissolved
WEIGHTON ENTERPRISES LIMITED 03828275 31/10/2019 Silver
WESTGATE INVESTMENTS LIMITED 07060078 30/10/2019 Dissolved
WESTMORELAND DEVELOPMENTS LIMITED 04257904 31/10/2019 Dissolved
WESTMORELAND SECURITIES LIMITED 03071605 29/10/2019 One Red Flag
WINSTANLEY 1 LIMITED 06976096 30/09/2011 Dissolved
WINSTANLEY 2 LIMITED 06976135 30/09/2011 Dissolved
West Wiltshire Nominees (No.1) Ltd 04298839 29/08/2003 Dissolved
West Wiltshire Nominees (No.2) Ltd 04298858 29/08/2003 Dissolved
York Way Nominee No.1 Ltd 04297588 29/08/2003 Dissolved
York Way Nominee No.2 Ltd 04297578 29/08/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED 10250842 24/06/2016 18/09/2019 Silver
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED 10259825 01/07/2016 18/09/2019 Not Trading
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED 10259717 01/07/2016 18/09/2019 Not Trading
ADVANCED RESEARCH CLUSTERS GP LIMITED 04233559 21/07/2008 23/12/2008 Silver
ANTHAM 1 LIMITED 06408609 06/03/2014 18/09/2019 Silver
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED 04246740 29/08/2003 22/12/2006 Dissolved
ARNDALE CENTRE NOMINEE (NO.2) LIMITED 04231910 29/08/2003 22/12/2006 Dissolved
BROAD ST. READING NOMINEE (NO.1) LIMITED 04414133 29/08/2003 22/12/2006 Dissolved
BROAD ST. READING NOMINEE (NO.2) LIMITED 04414136 29/08/2003 22/12/2006 Dissolved
BTR CORE LIMITED 11509755 09/08/2018 18/09/2019 One Red Flag
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED 09909921 09/12/2015 18/09/2019 Bronze
BUCHANAN WHARF BTR LIMITED 11768278 15/01/2019 18/09/2019 Dissolved
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED 05624042 15/11/2005 22/12/2006 Dissolved
CAVENDISH LAND COMPANY LIMITED(THE) 00934278 29/08/2003 22/12/2006 Dissolved
CENTRAL SAINT GILES GENERAL PARTNER LIMITED 05624041 21/07/2008 18/09/2019 Amber
CHINEHAM GENERAL PARTNER LIMITED 05949086 21/07/2008 18/09/2019 Dissolved
CORBY (GENERAL PARTNER) LIMITED 05935686 21/07/2008 08/06/2016 Dissolved
CORBY RAIL SERVICES LIMITED 03014437 02/08/2012 08/06/2016 Dissolved
FLORENCE BUILDING (BASINGSTOKE) LIMITED 10107227 12/12/2018 18/09/2019 Dissolved
GRESHAM STREET GENERAL PARTNER LIMITED 05999093 21/07/2008 18/09/2019 Dissolved
Golden Square Nominee (No.1) Ltd 04255814 29/08/2003 22/12/2006 Dissolved
Golden Square Nominee (No.2) Ltd 04255884 29/08/2003 22/12/2006 Dissolved
HARROW SHOPPING CENTRE NOMINEE LIMITED 04137460 29/08/2003 22/12/2006 Dissolved
HBH HOTEL STANSTED LIMITED 10895645 02/08/2017 18/09/2019 Bronze
IPIF TRADE GENERAL PARTNER LIMITED 06310104 23/12/2015 18/09/2019 Bronze
IPIF TRADE NOMINEE LIMITED 06310105 23/12/2015 18/09/2019 Not Trading
LATCHMORE PARK NOMINEE NO.1 LIMITED 04301206 29/08/2003 22/12/2006 Dissolved
LAWGRA (NO.240) LIMITED 02902735 29/08/2003 22/12/2006 Dissolved
LEGAL & GENERAL (METEOR) LIMITED 04773770 29/08/2003 22/12/2006 Dissolved
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED 04301197 21/07/2008 18/09/2019 Not Trading
LEGAL & GENERAL PENSIONS LIMITED 05935873 13/06/2016 18/09/2019 Bronze
LEGAL & GENERAL PROPERTY LIMITED 02091897 17/04/2003 22/12/2006 Bronze
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED 03431928 21/07/2008 18/09/2019 Gold
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED 07361190 31/08/2010 18/09/2019 Bronze
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED 04452915 21/07/2008 18/09/2019 Bronze
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED 06724924 06/11/2008 18/09/2019 Silver
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED 06829593 25/02/2009 18/09/2019 Not Trading
LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED 01326832 27/02/2002 22/12/2006 Dissolved
LGIM REAL ASSETS (OPERATOR) LIMITED 05522016 28/07/2005 22/12/2006 Gold
LGIM REAL ASSETS LIMITED 10673702 16/03/2017 18/09/2019 Silver
LGPL CORNWALL LIMITED 09332181 14/06/2018 18/09/2019 Dissolved
MALTBY STREET PROPERTIES LIMITED 11223057 23/02/2018 18/09/2019 Amber
METEOR (GP) LIMITED 04827150 09/07/2003 22/12/2006 Dissolved
METEOR PROPERTIES NO.1 LIMITED 04903631 27/10/2003 22/12/2006 Dissolved
METEOR PROPERTIES NO.2 LIMITED 04903619 27/10/2003 22/12/2006 Dissolved
NORTHAMPTON GENERAL PARTNER LIMITED 05607362 24/11/2005 22/12/2006 Not Trading
NSC BUILDING A LIMITED 10861167 11/07/2017 18/09/2019 Gold
NSC BUILDING B LIMITED 10861311 11/07/2017 18/09/2019 One Red Flag
PARTNERSHIP NOMINEE LIMITED 04255811 29/08/2003 12/09/2003 Dissolved
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED 05481408 08/08/2008 14/01/2009 Silver
PERFORMANCE RETAIL (NOMINEE) LIMITED 05481303 11/05/2010 18/09/2019 Not Trading
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED 06860971 04/01/2013 18/09/2019 Not Trading
SAUCHIEHALL TRUSTEE LIMITED SC223101 29/08/2003 22/12/2006 Dissolved
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED 07059697 21/02/2011 23/02/2011 Gold
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED 06528879 20/06/2018 18/09/2019 Amber
SYNERGY GRACECHURCH LIMITED 04768708 10/07/2013 18/09/2019 Dissolved
TERMINUS ROAD (NOMINEE 1) LIMITED 08853035 20/01/2014 18/09/2019 Dissolved
TERMINUS ROAD (NOMINEE 2) LIMITED 08853144 20/01/2014 18/09/2019 Dissolved
THE NEW BRACKNELL COMPANY LIMITED 04679119 27/05/2003 20/12/2006 Dissolved
THE UK LOGISTICS GENERAL PARTNER LIMITED 05616522 25/02/2010 31/01/2012 Gold
TUFTON MANAGEMENT COMPANY LIMITED 09173322 13/08/2014 18/09/2019 Gold
TUFTON STREET DEVCO LIMITED 09062498 29/05/2014 18/09/2019 Dissolved
The Grange Birkenhead Nominee (No. 1) Ltd 04234335 29/08/2003 22/12/2006 Dissolved
The Grange Birkenhead Nominee (No. 2) Ltd 04246734 29/08/2003 22/12/2006 Dissolved