1 THEOBALD'S COURT PARTNERCO LIMITED - LONDON


Company Profile Company Filings

Overview

1 THEOBALD'S COURT PARTNERCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 THEOBALD'S COURT PARTNERCO LIMITED was incorporated 14 years ago on 08/06/2009 and has the registered number: 06927510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

1 THEOBALD'S COURT PARTNERCO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN KUDZANAI MUTEERA Mar 1986 Zimbabwean Director 2023-11-16 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2023-06-30 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2019-02-28 CURRENT
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2009-06-08 UNTIL 2009-07-08 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-02-28 UNTIL 2023-06-30 RESIGNED
JONATHAN DAMIAN DAVID MCGUIRE British Secretary 2012-01-04 UNTIL 2012-12-17 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2023-01-25 UNTIL 2023-01-25 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2019-02-28 UNTIL 2023-06-30 RESIGNED
RICHARD DYKSTRA Oct 1950 Usa Director 2009-07-08 UNTIL 2012-01-04 RESIGNED
MS GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2012-01-04 UNTIL 2014-01-08 RESIGNED
MRS MELINDA LU SAN KNATCHBULL Dec 1975 British Director 2014-06-19 UNTIL 2019-03-01 RESIGNED
MR RICHARD FRANK HILARY LINNELL Jan 1958 British Director 2009-06-08 UNTIL 2009-07-08 RESIGNED
MR PETER JOHN GRIFFITHS Sep 1972 British Director 2012-01-04 UNTIL 2014-01-10 RESIGNED
JANE MARY ANNE GRAVESTOCK Jun 1964 British Director 2012-01-04 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2009-06-08 UNTIL 2009-07-08 RESIGNED
MRS IVEE GERVASIO May 1986 British Director 2023-06-30 UNTIL 2023-11-16 RESIGNED
MR LAURENCE JOHN SCOTT DOWLING Jun 1974 British Director 2014-06-19 UNTIL 2019-03-01 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2009-06-08 UNTIL 2009-07-08 RESIGNED
SHARON CHRISTENBURY Sep 1958 Usa Director 2009-07-08 UNTIL 2012-01-04 RESIGNED
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-12-16 UNTIL 2019-03-01 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-12-17 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Depositary Services (Jersey) Limited And Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust 2019-03-01 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Schroder International Holdings Limited 2016-04-06 - 2019-03-01 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BMF HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BUSINESS MORTGAGE FINANCE 3 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BRADPASS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BUSINESS MORTGAGE FINANCE 4 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BUSINESS MORTGAGE FINANCE 5 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BUSINESS MORTGAGE FINANCE 6 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BUSINESS MORTGAGE FINANCE 7 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 7 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 3 LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
AMOV INGLATERRA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMOV INGLATERRA II LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1 THEOBALD'S COURT PARTNERCO LIMITED 2021-07-01 30-09-2020 £5,979 equity

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