MR ANDREW BANKS


DOWNS COTTAGE MELTON AVENUE STORRINGTON RH204BH WEST SUSSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1964
Occupation
ACCOUNTANT
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 Bronze
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED FC038585 05/07/2021 Bronze
CITYGROVE HANNOVER LIMITED FC038641 15/07/2021 Amber
CITYGROVE INVESTMENTS LIMITED 04126529 22/10/2019 Silver
CITYGROVE LUBECK DEVELOPMENTS LIMITED 09798107 31/10/2019 One Red Flag
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 Gold
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 29/08/2003 22/12/2006 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 Silver
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 23/09/2008 18/09/2019 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 17/02/2010 18/09/2019 Silver
PERFORMANCE RETAIL (NOMINEE) LIMITED 05481303 14/07/2005 16/09/2005 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