THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED -
Company Profile | Company Filings |
Overview
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910783. The accounts status is DORMANT.
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910783. The accounts status is DORMANT.
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
124 SLOANE STREET
SW1X 9BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2021 | 10/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2007-02-13 | CURRENT |
MR DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2015-01-27 | CURRENT |
MR SIMON PIERS BECKWITH | Oct 1978 | British | Director | 2013-06-01 | CURRENT |
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 1994-05-27 | CURRENT |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 1997-03-03 UNTIL 2015-01-27 | RESIGNED |
MR NICHOLAS JOHN PHILIP SHEEHAN | Apr 1947 | British | Director | 1994-05-27 UNTIL 1994-12-21 | RESIGNED |
SARAH CAROLINE LAWS | Jan 1959 | Secretary | 1994-05-27 UNTIL 1997-03-03 | RESIGNED | |
MARK JULIAN LLOYD-WILLIAMS | Oct 1958 | British | Secretary | 1994-05-17 UNTIL 1994-05-27 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1994-03-21 UNTIL 1994-05-17 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1994-03-21 UNTIL 1994-05-17 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1994-03-21 UNTIL 1994-05-17 | RESIGNED | ||
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2014-10-14 UNTIL 2015-02-16 | RESIGNED | |
COLIN JAMES MORGAN | Mar 1968 | British | Director | 1994-05-17 UNTIL 1994-05-27 | RESIGNED |
MARK JULIAN LLOYD-WILLIAMS | Oct 1958 | British | Director | 1994-05-17 UNTIL 1994-05-27 | RESIGNED |
MR ANGUS CHRISTOPHER CALVERT COLLETT | Nov 1964 | British | Director | 2002-01-18 UNTIL 2006-01-27 | RESIGNED |
MS SALLY ANNE HOLDER | Jul 1967 | British | Director | 2014-10-14 UNTIL 2015-01-27 | RESIGNED |
MR CHARLES IAN MACGREGOR GRAHAM | Jul 1955 | Director | 1997-03-03 UNTIL 2009-03-20 | RESIGNED | |
PAUL DARLINGTON CABLE | Feb 1957 | British | Director | 2000-07-21 UNTIL 2009-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | Significant influence or control | |
Pacific Investments Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |