Wilmslow (No.3) General Partner Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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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 526 companies registered at this street
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Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1H0BT
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Sector |
Development of building projects |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 28, 2022 |
Appointment of a man as Director and Investment Adviser
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Registry |
Apr 26, 2021 |
Appointment of a man as Company Director and Director
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Registry |
Sep 8, 2020 |
Resignation of 3 people: one Secretary (a woman) and one Director (a man)
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Registry |
Feb 1, 2020 |
Appointment of a man as Company Director and Director
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Registry |
Feb 1, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 8, 2019 |
Two appointments: a man and a person
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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
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Registry |
Jul 8, 2019 |
Appointment of a man as Director and Company Director
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Registry |
Jul 8, 2019 |
Resignation of 9 people: one Director (a man)
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Registry |
Jun 10, 2019 |
Appointment of a man as Accountant and Director
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Registry |
Apr 26, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 4, 2018 |
Three appointments: 2 women and a man,: 2 women and a man
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Registry |
Oct 31, 2017 |
Confirmation statement made , with updates
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Financials |
May 9, 2017 |
Annual accounts
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Registry |
Nov 1, 2016 |
Confirmation statement made , with updates
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Financials |
May 9, 2016 |
Annual accounts
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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
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Registry |
Mar 8, 2016 |
Change of particulars for director
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Registry |
Mar 8, 2016 |
Appointment of a person as Director
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Registry |
Mar 8, 2016 |
Resignation of one Director
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Registry |
Mar 7, 2016 |
Appointment of a person as Director
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Registry |
Mar 7, 2016 |
Appointment of a person as Director 2597038...
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Registry |
Mar 4, 2016 |
Two appointments: 2 men
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Registry |
Nov 24, 2015 |
Annual return
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Financials |
Jul 6, 2015 |
Annual accounts
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Registry |
Nov 26, 2014 |
Annual return
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Registry |
Nov 19, 2014 |
Registration of a charge / charge code
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Registry |
Nov 19, 2014 |
Registration of a charge / charge code 7914390...
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Registry |
Nov 19, 2014 |
Registration of a charge / charge code
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Registry |
Nov 19, 2014 |
Registration of a charge / charge code 7914390...
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Registry |
Oct 14, 2014 |
Auditor's letter of resignation
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Registry |
Oct 13, 2014 |
Auditor's letter of resignation 7912452...
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Registry |
May 14, 2014 |
Appointment of a person as Director
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Registry |
May 12, 2014 |
Resolution
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Registry |
May 9, 2014 |
Appointment of a person as Director
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Registry |
May 9, 2014 |
Appointment of a person as Director 7906176...
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Registry |
May 9, 2014 |
Appointment of a person as Director
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Registry |
May 9, 2014 |
Resignation of one Director
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Registry |
May 9, 2014 |
Resignation of one Director 7906176...
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Registry |
May 9, 2014 |
Resignation of one Director
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Registry |
May 9, 2014 |
Resignation of one Secretary
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Registry |
May 9, 2014 |
Change of registered office address
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Registry |
May 9, 2014 |
Appointment of a person as Secretary
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Registry |
May 3, 2014 |
Registration of a charge / charge code
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Registry |
May 3, 2014 |
Registration of a charge / charge code 7906006...
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Registry |
May 3, 2014 |
Registration of a charge / charge code
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Registry |
May 1, 2014 |
Five appointments: a woman and 4 men
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Financials |
Feb 10, 2014 |
Annual accounts
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Registry |
Nov 6, 2013 |
Annual return
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Financials |
Apr 8, 2013 |
Annual accounts
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Registry |
Nov 1, 2012 |
Annual return
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Registry |
Oct 29, 2012 |
Change of particulars for director
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Registry |
Oct 29, 2012 |
Change of particulars for director 2589423...
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Feb 2, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 2, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 7859056...
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Registry |
Nov 9, 2011 |
Annual return
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Financials |
Jun 1, 2011 |
Annual accounts
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Registry |
Jan 7, 2011 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jan 7, 2011 |
Resignation of one Director
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Registry |
Jan 7, 2011 |
Appointment of a person as Director
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Registry |
Jan 1, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 15, 2010 |
Resignation of one Director
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Registry |
Dec 15, 2010 |
Resignation of one Director 7882369...
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Registry |
Dec 9, 2010 |
Resignation of 2 people: one Chartered Surveyor, one Fund Manager and one Director (a man)
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Registry |
Nov 12, 2010 |
Annual return
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Registry |
Nov 4, 2010 |
Resignation of one Director
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Registry |
Nov 4, 2010 |
Appointment of a person as Director
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Registry |
Nov 3, 2010 |
Appointment of a man as Director and Fund Manager
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Registry |
Oct 22, 2010 |
Resignation of a woman
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Registry |
Aug 10, 2010 |
Resignation of one Director
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Registry |
Aug 6, 2010 |
Resignation of one Accountant and one Director (a man)
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Financials |
Jun 3, 2010 |
Annual accounts
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Registry |
Mar 30, 2010 |
Resignation of one Director
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Registry |
Mar 26, 2010 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Mar 4, 2010 |
Appointment of a man as Director and Chartered Surveyor
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Registry |
Nov 10, 2009 |
Annual return
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Registry |
Nov 5, 2009 |
Change of particulars for director
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Registry |
Nov 4, 2009 |
Change of particulars for director 2656019...
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 14, 2009 |
Change of particulars for director 2632032...
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Registry |
Oct 14, 2009 |
Change of particulars for director
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Registry |
Oct 14, 2009 |
Change of particulars for director 2631630...
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Registry |
Oct 9, 2009 |
Change of particulars for director
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Registry |
Oct 7, 2009 |
Appointment of a person as Director
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Registry |
Oct 7, 2009 |
Change of particulars for director
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Registry |
Oct 7, 2009 |
Change of particulars for director 2625383...
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Registry |
Oct 7, 2009 |
Change of particulars for director
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Registry |
Oct 6, 2009 |
Change of particulars for secretary
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Registry |
Oct 6, 2009 |
Change of particulars for secretary 2625402...
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Registry |
Sep 30, 2009 |
Appointment of a man as Director and Accountant
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Registry |
Jul 22, 2009 |
Appointment of a person
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Registry |
Jul 22, 2009 |
Resignation of a person
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Financials |
Jul 21, 2009 |
Annual accounts
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Registry |
Jul 17, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 19, 2008 |
Appointment of a person
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Registry |
Dec 18, 2008 |
Appointment of a man as Director and Company Director
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Registry |
Nov 6, 2008 |
Annual return
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Registry |
Nov 5, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 10, 2008 |
Notice of change of directors or secretaries or in their particulars 2644038...
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