SHEDS GP NOMINEE CO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SHEDS GP NOMINEE CO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHEDS GP NOMINEE CO 1 LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233795. The accounts status is TOTAL EXEMPTION FULL.

SHEDS GP NOMINEE CO 1 LIMITED - LONDON

This company is listed in the following categories:
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

25 MOORGATE
LONDON
EC2R 6AY

This Company Originates in : United Kingdom
Previous trading names include:
CITRUZ GP NOMINEE CO 1 LIMITED (until 06/10/2017)

Confirmation Statements

Last Statement Next Statement Due
24/09/2017 08/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD MOFFITT Dec 1963 British Director 2017-12-20 CURRENT
MR CHRISTOPHER DAVID TURNER Mar 1959 British Director 2017-09-28 CURRENT
MR THOMAS RANALD STENHOUSE Jun 1978 British Director 2014-09-24 UNTIL 2017-09-28 RESIGNED
MR DAVID CLAUDE SNELGROVE Feb 1980 Australian Director 2014-09-24 UNTIL 2016-08-01 RESIGNED
MR JONAS MITZSCHKE Jun 1983 German Director 2015-06-04 UNTIL 2017-09-28 RESIGNED
MR ALEXANDER HUGH MACKENZIE Jun 1984 Canadian Director 2014-09-24 UNTIL 2017-05-02 RESIGNED
MR JEFFREY KEVIN CHALMERS Jun 1985 American Director 2016-08-01 UNTIL 2017-09-28 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2014-09-24 UNTIL 2017-09-28 RESIGNED
MR MATTHEW BLAKE Feb 1986 British Director 2017-05-02 UNTIL 2017-09-28 RESIGNED
MR PEDRO URQUIDI May 1970 British,American Director 2014-09-24 UNTIL 2015-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheds General Partner 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHSIDE REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
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FIRST STREET MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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FTS CO-INVESTCO LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLYMOUTH SOUND (UK) GP LTD SWINDON Dissolved... 68320 - Management of real estate on a fee or contract basis
WINNERSH GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SOUTHSIDE REGENERATION LIMITED LONDON UNITED KINGDOM Active -... FULL 41100 - Development of building projects
AVIEMORE GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CITRUZ GENERAL PARTNER LIMITED SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHEDS GP NOMINEE CO 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRST STREET PROPCO LIMITED SWINDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PATRIZIA FIRST STREET GP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
PATRIZIA GQ LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA TROCOLL HOUSE GP LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FTS CARRY VEHICLE LLP SWINDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ABRDN (GENERAL PARTNER EPGF) LIMITED EDINBURGH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PATRIZIA FINANCIAL SERVICES LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA ASSET MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

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