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: Liquidation.
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED was incorporated 15 years ago on 07/05/2004 and has the registered number: 05122782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2020.

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 05/01/2020

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/05/2016 04/06/2017

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENMORE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOUTET DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DR MARGARET CARNEY PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERNARD KELLY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUNSDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLANCHARD (YORKSHIRE) DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATALYST SIXTH RETAIL (NOMINEE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DENISE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D C AIRD PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D.T. 2005 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRUNSDON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED LONDON Active DORMANT 41100 - Development of building projects
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLOSE PROPERTY GENERAL PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARENA 14 MANAGEMENT COMPANY LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATRIA COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active 68320 - Management of real estate on a fee or contract basis

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