Wilmslow (No.3) General Partner LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
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 380 companies registered at this street
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...
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