WILMSLOW (NO.3) GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

WILMSLOW (NO.3) GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILMSLOW (NO.3) GENERAL PARTNER LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WILMSLOW (NO.3) GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-09-08 CURRENT
MR KENNETH CHARLES FORD May 1953 British Director 2021-04-26 CURRENT
MR MIGUEL LAINEZ DIONIS Jun 1986 British Director 2022-07-28 CURRENT
MR WILSON YAO-CHANG LEE Apr 1961 British,American Director 2019-07-08 CURRENT
NICOLAS MASSIERE Sep 1983 Director 2019-07-08 CURRENT
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2014-05-01 UNTIL 2019-07-08 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-07 UNTIL 2014-05-01 RESIGNED
MR NICK ROUND Sep 1962 British Director 2016-03-04 UNTIL 2020-02-01 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2019-07-08 RESIGNED
MR DUSHYANT SINGH SANGAR Jan 1982 British Director 2019-07-08 UNTIL 2020-09-08 RESIGNED
RICHARD ANTHONY LOW Aug 1949 British Director 2002-09-27 UNTIL 2009-07-17 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director 2002-08-15 UNTIL 2002-09-27 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2009-09-30 UNTIL 2010-08-06 RESIGNED
MR LEON SHELLEY Jun 1972 British Secretary 2006-12-08 UNTIL 2014-05-01 RESIGNED
JOHN JOSEPH O'SULLIVAN Aug 1950 Irish Director 2002-05-20 UNTIL 2002-08-15 RESIGNED
JOHN JOSEPH O'SULLIVAN Aug 1950 Irish Director 2009-07-17 UNTIL 2010-03-26 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2006-01-31 UNTIL 2010-10-22 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2000-06-14 UNTIL 2014-05-01 RESIGNED
STEWART MCGARRITY Jun 1961 British Director 2002-04-22 UNTIL 2002-09-27 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2002-09-27 UNTIL 2006-06-30 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2014-05-01 UNTIL 2019-07-08 RESIGNED
POLLY ROSE JOSEPH Mar 1960 British Director 2002-09-27 UNTIL 2002-09-30 RESIGNED
SUSAN MARSDEN British Secretary 2014-05-01 UNTIL 2020-09-08 RESIGNED
MIKJON LIMITED Corporate Director 2000-04-17 UNTIL 2000-06-14 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2010-03-04 UNTIL 2010-03-04 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-04-17 UNTIL 2006-11-10 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2016-03-04 UNTIL 2019-07-08 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2019-07-08 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2018-09-04 UNTIL 2019-07-08 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2019-07-08 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2020-02-01 UNTIL 2020-09-08 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2014-05-01 UNTIL 2019-04-26 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2000-07-28 UNTIL 2002-09-27 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2002-09-27 UNTIL 2006-01-31 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director 2000-07-28 UNTIL 2002-05-20 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2010-11-03 UNTIL 2010-12-09 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2014-05-01 UNTIL 2019-07-08 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2019-06-10 UNTIL 2019-07-08 RESIGNED
PETER KENNETH ALLEN Jul 1961 Australian Director 2000-06-14 UNTIL 2004-09-23 RESIGNED
MR PAUL THOMAS WRAY Oct 1954 British Director 2006-06-30 UNTIL 2010-12-09 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2000-07-28 UNTIL 2002-04-22 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-09-23 UNTIL 2014-05-01 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2008-12-18 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Shopping Centres Plc 2019-07-08 - 2020-09-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Michael Siskind 2019-07-08 1/1966 London   Ownership of shares 25 to 50 percent
Intu (Sgs) Limited 2016-04-06 - 2019-06-28 London   Significant influence or control
Intu Derby 2 Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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