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 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
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 |