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 -

This company is listed in the following categories:
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

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