GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED - LONDON
Overview
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716360. The accounts status is DORMANT.
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716360. The accounts status is DORMANT.
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-02-23 | CURRENT | ||
GERARDUS JOHANNES SCHIPPER | Oct 1965 | Dutch | Director | 2017-02-23 | CURRENT |
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2017-12-11 | CURRENT |
ANNICK AGNES BREDERO | Apr 1987 | Dutch | Director | 2018-04-04 | CURRENT |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-02-23 | CURRENT |
MR RAOUL RENE HOFLAND | May 1967 | Dutch | Director | 2017-02-23 | CURRENT |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-21 UNTIL 2006-03-20 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-21 UNTIL 2006-03-20 | RESIGNED | ||
MR DAVID ANDREW CREIGHTON | Jun 1961 | British | Secretary | 2006-10-04 UNTIL 2017-02-23 | RESIGNED |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Secretary | 2006-03-20 UNTIL 2006-10-04 | RESIGNED |
MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2017-02-23 UNTIL 2018-04-04 | RESIGNED |
MR COLIN STEWART HUNTER | Sep 1951 | British | Director | 2006-03-20 UNTIL 2006-10-04 | RESIGNED |
MR NICHOLAS EMLYN PETER REID | Dec 1964 | British | Director | 2009-01-01 UNTIL 2017-02-23 | RESIGNED |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Director | 2006-03-20 UNTIL 2006-10-04 | RESIGNED |
MR GUY RODNEY WILLIAMS | Apr 1949 | British | Director | 2006-04-24 UNTIL 2006-10-04 | RESIGNED |
ROBERT GRAHAM WALDEN | Feb 1950 | British | Director | 2006-03-20 UNTIL 2006-04-24 | RESIGNED |
MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2017-02-23 UNTIL 2017-12-11 | RESIGNED |
MR FRANCIS EDWARD BOYD | Jun 1954 | Northern Irish | Director | 2006-10-04 UNTIL 2017-02-23 | RESIGNED |
MR DAVID ANDREW CREIGHTON | Jun 1961 | British | Director | 2006-10-04 UNTIL 2017-02-23 | RESIGNED |
MR GRAHAM ALAN BURNETT | Jan 1963 | British | Director | 2006-03-20 UNTIL 2006-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Promontoria Gyle Holdings (2) Ltd | 2017-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | 2017-09-29 | 31-12-2016 | £1 Cash £1 equity |