Wilmslow (No.3) General Partner LTD
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SHELFCO (NO.1892) LIMITED
EAGLE CENTRE GENERAL PARTNER LIMITED
Company type | Private Limited Company, Active |
Company Number | 03974021 |
Record last updated | Saturday, August 6, 2022 2:38:48 AM UTC |
Official Address | 40 Broadway London Sw1h0bt St James's There are 516 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H0BT |
Sector | Development of building projects |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 28, 2022 | Appointment of a man as Director and Investment Adviser |  |
Registry | Apr 26, 2021 | Appointment of a man as Company Director and Director |  |
Registry | Sep 8, 2020 | Resignation of 3 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Feb 1, 2020 | Appointment of a man as Company Director and Director |  |
Registry | Feb 1, 2020 | Resignation of one Director (a man) |  |
Registry | Jul 8, 2019 | Two appointments: a man and a person |  |
Registry | Jul 8, 2019 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jul 8, 2019 | Appointment of a man as Director and Company Director |  |
Registry | Jul 8, 2019 | Resignation of 9 people: one Director (a man) |  |
Registry | Jun 10, 2019 | Appointment of a man as Accountant and Director |  |
Registry | Apr 26, 2019 | Resignation of one Director (a man) |  |
Registry | Sep 4, 2018 | Three appointments: 2 women and a man,: 2 women and a man |  |
Registry | Oct 31, 2017 | Confirmation statement made , with updates |  |
Financials | May 9, 2017 | Annual accounts |  |
Registry | Nov 1, 2016 | Confirmation statement made , with updates |  |
Financials | May 9, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 8, 2016 | Change of particulars for director |  |
Registry | Mar 8, 2016 | Appointment of a person as Director |  |
Registry | Mar 8, 2016 | Resignation of one Director |  |
Registry | Mar 7, 2016 | Appointment of a person as Director |  |
Registry | Mar 7, 2016 | Appointment of a person as Director 2597038... |  |
Registry | Mar 4, 2016 | Two appointments: 2 men |  |
Registry | Nov 24, 2015 | Annual return |  |
Financials | Jul 6, 2015 | Annual accounts |  |
Registry | Nov 26, 2014 | Annual return |  |
Registry | Nov 19, 2014 | Registration of a charge / charge code |  |
Registry | Nov 19, 2014 | Registration of a charge / charge code 7914390... |  |
Registry | Nov 19, 2014 | Registration of a charge / charge code |  |
Registry | Nov 19, 2014 | Registration of a charge / charge code 7914390... |  |
Registry | Oct 14, 2014 | Auditor's letter of resignation |  |
Registry | Oct 13, 2014 | Auditor's letter of resignation 7912452... |  |
Registry | May 14, 2014 | Appointment of a person as Director |  |
Registry | May 12, 2014 | Resolution |  |
Registry | May 9, 2014 | Appointment of a person as Director |  |
Registry | May 9, 2014 | Appointment of a person as Director 7906176... |  |
Registry | May 9, 2014 | Appointment of a person as Director |  |
Registry | May 9, 2014 | Resignation of one Director |  |
Registry | May 9, 2014 | Resignation of one Director 7906176... |  |
Registry | May 9, 2014 | Resignation of one Director |  |
Registry | May 9, 2014 | Resignation of one Secretary |  |
Registry | May 9, 2014 | Change of registered office address |  |
Registry | May 9, 2014 | Appointment of a person as Secretary |  |
Registry | May 3, 2014 | Registration of a charge / charge code |  |
Registry | May 3, 2014 | Registration of a charge / charge code 7906006... |  |
Registry | May 3, 2014 | Registration of a charge / charge code |  |
Registry | May 1, 2014 | Five appointments: a woman and 4 men |  |
Financials | Feb 10, 2014 | Annual accounts |  |
Registry | Nov 6, 2013 | Annual return |  |
Financials | Apr 8, 2013 | Annual accounts |  |
Registry | Nov 1, 2012 | Annual return |  |
Registry | Oct 29, 2012 | Change of particulars for director |  |
Registry | Oct 29, 2012 | Change of particulars for director 2589423... |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Feb 2, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 2, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7859056... |  |
Registry | Nov 9, 2011 | Annual return |  |
Financials | Jun 1, 2011 | Annual accounts |  |
Registry | Jan 7, 2011 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Jan 7, 2011 | Resignation of one Director |  |
Registry | Jan 7, 2011 | Appointment of a person as Director |  |
Registry | Jan 1, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 15, 2010 | Resignation of one Director |  |
Registry | Dec 15, 2010 | Resignation of one Director 7882369... |  |
Registry | Dec 9, 2010 | Resignation of 2 people: one Chartered Surveyor, one Fund Manager and one Director (a man) |  |
Registry | Nov 12, 2010 | Annual return |  |
Registry | Nov 4, 2010 | Resignation of one Director |  |
Registry | Nov 4, 2010 | Appointment of a person as Director |  |
Registry | Nov 3, 2010 | Appointment of a man as Director and Fund Manager |  |
Registry | Oct 22, 2010 | Resignation of a woman |  |
Registry | Aug 10, 2010 | Resignation of one Director |  |
Registry | Aug 6, 2010 | Resignation of one Accountant and one Director (a man) |  |
Financials | Jun 3, 2010 | Annual accounts |  |
Registry | Mar 30, 2010 | Resignation of one Director |  |
Registry | Mar 26, 2010 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Mar 4, 2010 | Appointment of a man as Director and Chartered Surveyor |  |
Registry | Nov 10, 2009 | Annual return |  |
Registry | Nov 5, 2009 | Change of particulars for director |  |
Registry | Nov 4, 2009 | Change of particulars for director 2656019... |  |
Registry | Oct 29, 2009 | Change of particulars for director |  |
Registry | Oct 14, 2009 | Change of particulars for director 2632032... |  |
Registry | Oct 14, 2009 | Change of particulars for director |  |
Registry | Oct 14, 2009 | Change of particulars for director 2631630... |  |
Registry | Oct 9, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Appointment of a person as Director |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for director 2625383... |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 6, 2009 | Change of particulars for secretary |  |
Registry | Oct 6, 2009 | Change of particulars for secretary 2625402... |  |
Registry | Sep 30, 2009 | Appointment of a man as Director and Accountant |  |
Registry | Jul 22, 2009 | Appointment of a person |  |
Registry | Jul 22, 2009 | Resignation of a person |  |
Financials | Jul 21, 2009 | Annual accounts |  |
Registry | Jul 17, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 19, 2008 | Appointment of a person |  |
Registry | Dec 18, 2008 | Appointment of a man as Director and Company Director |  |
Registry | Nov 6, 2008 | Annual return |  |
Registry | Nov 5, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 10, 2008 | Notice of change of directors or secretaries or in their particulars 2644038... |  |