FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED was incorporated 16 years ago on 07/05/2004 and has the registered number: 05122782. The accounts status is TOTAL EXEMPTION FULL.

FIFTH SPECIAL OPPORTUNITIES (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
5 / 4 05/04/2018

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Secretary 2006-11-17 CURRENT
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2009-09-14 CURRENT
MR SIMON JAMES COOKE Nov 1959 British Director 2006-12-08 UNTIL 2009-01-31 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2004-05-07 UNTIL 2007-07-02 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2009-11-20 UNTIL 2014-02-07 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2004-05-07 UNTIL 2009-05-29 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2009-11-20 UNTIL 2009-11-20 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2007-07-02 UNTIL 2009-11-20 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2006-12-08 UNTIL 2006-12-08 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2004-05-07 UNTIL 2006-12-08 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2004-05-07 UNTIL 2004-05-07 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2004-05-07 UNTIL 2004-05-07 RESIGNED
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Corporate Director 2009-05-29 UNTIL 2019-02-20 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Secretary 2004-05-07 UNTIL 2006-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Bruce Ashfield 2018-05-07 5/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Exchange Square Nominees Limited 2018-05-07 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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