20 GRACECHURCH (GENERAL PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
20 GRACECHURCH (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
20 GRACECHURCH (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835401. The accounts status is DORMANT and accounts are next due on 30/09/2024.
20 GRACECHURCH (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835401. The accounts status is DORMANT and accounts are next due on 30/09/2024.
20 GRACECHURCH (GENERAL PARTNER) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3255) LIMITED (until 21/07/2006)
SHELFCO (NO. 3255) LIMITED (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MELANIE COLLETT | Jun 1972 | British | Director | 2019-05-13 | CURRENT |
MR BRUCE GEORGE MCARA | Jun 1962 | British | Director | 2020-04-02 | CURRENT |
MR YOSHIFUMI YAMAMOTO | Sep 1989 | Japanese | Director | 2020-04-02 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-21 | CURRENT | ||
MR MICHAEL BORELLO | Feb 1986 | British | Director | 2023-02-21 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2006-06-02 UNTIL 2006-07-21 | RESIGNED | ||
MR ANDREW PEACOCK | Feb 1966 | British | Director | 2006-07-21 UNTIL 2012-03-09 | RESIGNED |
MR PHILIP JOHN PAYTON NELL | Apr 1971 | British | Director | 2012-03-09 UNTIL 2015-07-17 | RESIGNED |
MR JEFFREY GOLDBERGER | Dec 1962 | American | Director | 2006-12-22 UNTIL 2012-03-01 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-02 UNTIL 2006-07-21 | RESIGNED | ||
MR JOHN PATRICK MCCARTHY | Sep 1961 | United States | Director | 2007-06-13 UNTIL 2008-12-15 | RESIGNED |
MR RICHARD JOHN LEVIS | Sep 1979 | British | Director | 2016-03-31 UNTIL 2019-05-13 | RESIGNED |
MR NEIL JAMES MCLEOD | Apr 1970 | British | Director | 2006-07-21 UNTIL 2012-03-09 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2007-04-18 UNTIL 2012-03-09 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2006-07-21 UNTIL 2006-12-22 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2006-07-21 UNTIL 2008-06-13 | RESIGNED |
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2019-05-13 UNTIL 2019-07-16 | RESIGNED |
MR DAVID ALEXANDRE SIMON DAHAN | Oct 1969 | French | Director | 2012-03-09 UNTIL 2016-03-31 | RESIGNED |
MR ANDREW B COHEN | Aug 1967 | American | Director | 2007-06-13 UNTIL 2012-03-01 | RESIGNED |
MR JULIAN MILES COBOURNE | Jul 1969 | British | Director | 2016-07-15 UNTIL 2019-05-13 | RESIGNED |
MR RENOS PETER BOOTH | Oct 1970 | British | Director | 2020-01-16 UNTIL 2023-02-21 | RESIGNED |
RODOLPHO AMBOSS | May 1963 | American | Director | 2006-12-22 UNTIL 2007-06-13 | RESIGNED |
SIMON ROBERT WALTER | Jun 1975 | British | Director | 2015-07-13 UNTIL 2016-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Obayashi Properties Uk Limited | 2020-07-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Obayashi Corporation | 2020-04-03 - 2020-06-29 | Minato-Ku Tokyo-To |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Norwich Union (Shareholder Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |