CHINEHAM GENERAL PARTNER LIMITED -


Company Profile Company Filings

Overview

CHINEHAM GENERAL PARTNER LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHINEHAM GENERAL PARTNER LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05949086. The accounts status is DORMANT.

CHINEHAM GENERAL PARTNER LIMITED -

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
31 / 12 31/12/2019

Registered Office

ONE COLEMAN STREET
EC2R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2021 13/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DONALD BARRIE Jan 1967 British Director 2006-11-30 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2006-11-30 CURRENT
SAM JACQUES Mar 1987 British Director 2019-09-18 CURRENT
MR ANDREW BANKS Sep 1964 British Director 2008-07-21 UNTIL 2019-09-18 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2006-11-30 UNTIL 2008-07-21 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2006-09-27 UNTIL 2006-11-30 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-27 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Property Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LGGP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
CARDIFF INTERCHANGE NOMINEECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
LGC 265 S. ORANGE UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LEGAL & GENERAL SBTR (CROWTHORNE 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LEGAL & GENERAL SBTR (CROWTHORNE 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
L&G DIGITAL INFRASTRUCTURE GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied