EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06421966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 SEYMOUR STREET
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1455) LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LEWIS FYFIELD Aug 1972 British Director 2017-03-31 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-03-01 CURRENT
LOUISA FRANCESCA STANTON HOLMES May 1991 British Director 2023-12-01 CURRENT
ANNALISE JALLAND Jun 1988 British Director 2023-01-17 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2012-07-26 CURRENT
MR ALEX JAMES TURNER Aug 1972 British Director 2020-12-31 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2007-12-12 RESIGNED
MR NEIL PATRICK HARDIMAN Mar 1954 British Director 2011-09-14 UNTIL 2016-05-17 RESIGNED
MRS VICTORIA JANE TIMLIN Secretary 2016-03-31 UNTIL 2017-03-01 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Secretary 2007-12-12 UNTIL 2016-03-31 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2007-12-12 UNTIL 2012-07-26 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2014-09-08 UNTIL 2017-03-31 RESIGNED
MR MATTHEW JAMES REED May 1980 British Director 2018-03-15 UNTIL 2023-01-24 RESIGNED
MS AMANDA RAVEN Sep 1985 British Director 2018-03-15 UNTIL 2023-01-13 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2012-07-26 UNTIL 2012-11-21 RESIGNED
MR COLIN STEWART HUNTER Sep 1951 British Director 2007-12-12 UNTIL 2011-02-28 RESIGNED
MR DAMIAN MARTIN HOLLAND Oct 1977 British Director 2016-11-24 UNTIL 2020-12-31 RESIGNED
MR GRAHAM ALAN BURNETT Jan 1963 British Director 2007-12-12 UNTIL 2023-03-31 RESIGNED
MR FERGUS EGAN Jan 1980 British Director 2008-03-04 UNTIL 2012-07-26 RESIGNED
MR GUY RODNEY WILLIAMS Apr 1949 British Director 2007-12-12 UNTIL 2012-07-26 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2012-07-26 UNTIL 2018-03-15 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2012-11-22 UNTIL 2018-03-15 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-11-08 UNTIL 2007-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Eden Walk Limited 2019-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
L3 Investment Holdings Lp 2017-07-24 Edinburgh   Ownership of shares 25 to 50 percent
Bl Intermediate Holding Company Limited 2016-04-06 - 2019-06-13 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Universities Superannuation Scheme Limited 2016-04-06 - 2017-07-24 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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