Company Information for

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

03974044

Private Limited Company

Active

About Carraway Guildford General Partner Ltd

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED was founded on 2000-04-17 and has its registered office in London. The organisation's status is listed as "Active". Carraway Guildford General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
Previous Names
WILMSLOW (NO.4) GENERAL PARTNER LIMITED
14/08/2012

Filing Information

Company Number03974044
Date formed2000-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 16:34:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
M & G Management Services Limited Company Secretary 2013-06-14
John Mark Duxbury Director CHARTERED SURVEYOR 2014-02-12 UNITED KINGDOM
Trevor John Hankin Director CHARTERED SURVEYOR 2013-10-10 UNITED KINGDOM
Robert Charles Mogford Director CHARTERED SURVEYOR 2013-06-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Richard Best Director 2013-06-14 2014-02-21
Hermes Secretariat Limited Company Secretary 2012-03-19 2013-06-14
Christopher Raymond Andrew Darroch Director 2010-10-23 2013-06-14
David Leonard Grose Director 2012-06-27 2013-06-14
Emily Ann Mousley Director 2013-03-21 2013-06-14
Christopher Mark Taylor Director 2013-03-21 2013-06-14
Benjamin John Tolhurst Director 2010-10-23 2013-06-14
Leon Shelley Company Secretary 2006-12-08 2012-03-19
Michael Joseph Gutman Director 2004-09-23 2012-03-19
Peter Howard Miller Director 2000-06-14 2012-03-19
Philip Simon Slavin Director 2011-02-01 2012-03-19
Brian James Mackrill Director 2008-12-18 2011-01-01
Emily Ann Mousley Director 2006-01-31 2010-10-22
Paul Thomas Wray Director 2002-09-27 2010-10-22
Graham Charles Pierce Director 2009-09-30 2010-08-06
John Joseph O'sullivan Director 2009-07-17 2010-03-26
Richard Anthony Low Director 2006-06-30 2009-07-17
Eps Secretaries Limited Company Secretary 2000-04-17 2006-11-10
Andrew John Martin Director 2002-09-27 2006-06-30
Andrew David Dewhirst Director 2002-09-27 2006-01-31
Peter Kenneth Allen Director 2000-06-14 2004-09-23
Polly Rose Joseph Director 2002-09-27 2002-09-30
Stephen John East Director 2000-07-28 2002-09-27
Stewart Mcgarrity Director 2002-04-22 2002-09-27
Iain Russell Watters Director 2002-08-15 2002-09-27
John Joseph O'sullivan Director 2002-05-20 2002-08-15
Iain Russell Watters Director 2000-07-28 2002-05-20
Toby Augustine Courtauld Director 2000-07-28 2002-04-22
Mikjon Limited Director 2000-04-17 2000-06-14

Related Directorships for John Mark Duxbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mark Duxbury FORT KINNAIRD GP LIMITEDDirector 2018-05-17 CURRENT 2018-02-09 Active
John Mark Duxbury M&G RE UKEV 1 LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
John Mark Duxbury M&G RPF NOMINEE 1 LIMITEDDirector 2017-10-18 CURRENT 2013-02-19 Active
John Mark Duxbury M&G UK PROPERTY NOMINEE 1 LIMITEDDirector 2017-10-18 CURRENT 2013-04-18 Active
John Mark Duxbury M&G UK PROPERTY NOMINEE 2 LIMITEDDirector 2017-10-18 CURRENT 2013-04-18 Active
John Mark Duxbury M&G RPF NOMINEE 2 LIMITEDDirector 2017-10-18 CURRENT 2013-02-19 Active
John Mark Duxbury CRIBBS MALL NOMINEE (1) LIMITEDDirector 2017-02-23 CURRENT 2004-12-14 Active
John Mark Duxbury MANCHESTER NOMINEE (1) LIMITEDDirector 2017-02-23 CURRENT 2005-01-26 Active
John Mark Duxbury PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
John Mark Duxbury PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
John Mark Duxbury PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
John Mark Duxbury CRIBBS CAUSEWAY JV LIMITEDDirector 2015-12-31 CURRENT 2005-01-26 Active
John Mark Duxbury MANCHESTER JV LIMITEDDirector 2015-12-31 CURRENT 2005-01-26 Active
John Mark Duxbury PROPERTY PARTNERS (TWO RIVERS) LIMITEDDirector 2013-12-31 CURRENT 2001-01-23 Active
John Mark Duxbury M&G RPF GP LIMITEDDirector 2013-09-04 CURRENT 2013-02-18 Active
John Mark Duxbury M&G UK PROPERTY GP LIMITEDDirector 2013-08-22 CURRENT 2013-03-26 Active

Related Directorships for Trevor John Hankin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor John Hankin SEH NOMINEE LIMITEDDirector 2018-04-16 CURRENT 2009-06-19 Active
Trevor John Hankin SEH MANAGER LIMITEDDirector 2018-04-16 CURRENT 2009-06-19 Active
Trevor John Hankin SES NOMINEE LIMITEDDirector 2018-04-16 CURRENT 2011-10-27 Active
Trevor John Hankin SES MANAGER LIMITEDDirector 2018-04-16 CURRENT 2011-10-27 Active
Trevor John Hankin ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITEDDirector 2018-04-16 CURRENT 2014-05-20 Active
Trevor John Hankin ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITEDDirector 2018-04-16 CURRENT 2014-07-14 Active
Trevor John Hankin ST EDWARD HOMES LIMITEDDirector 2018-04-16 CURRENT 2006-06-26 Active
Trevor John Hankin EDGER INVESTMENTS LIMITEDDirector 2009-02-24 CURRENT 1955-01-17 Active
Trevor John Hankin SMITHFIELD LIMITEDDirector 2009-02-24 CURRENT 1994-12-12 Active
Trevor John Hankin WESTWACKER LIMITEDDirector 2009-02-24 CURRENT 1994-12-12 Active
Trevor John Hankin CRIBBS CAUSEWAY JV LIMITEDDirector 2006-01-28 CURRENT 2005-01-26 Active
Trevor John Hankin MANCHESTER JV LIMITEDDirector 2006-01-28 CURRENT 2005-01-26 Active
Trevor John Hankin BWAT RETAIL NOMINEE (2) LIMITEDDirector 2006-01-25 CURRENT 2004-12-14 Active
Trevor John Hankin BWAT RETAIL NOMINEE (1) LIMITEDDirector 2006-01-25 CURRENT 2004-12-14 Active
Trevor John Hankin CRIBBS MALL NOMINEE (1) LIMITEDDirector 2006-01-25 CURRENT 2004-12-14 Active
Trevor John Hankin MANCHESTER NOMINEE (1) LIMITEDDirector 2006-01-25 CURRENT 2005-01-26 Active
Trevor John Hankin WESSEX GATE LIMITEDDirector 2002-07-15 CURRENT 2001-07-23 Active

Related Directorships for Robert Charles Mogford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Mogford BWAT RETAIL NOMINEE (2) LIMITEDDirector 2009-02-24 CURRENT 2004-12-14 Active
Robert Charles Mogford BWAT RETAIL NOMINEE (1) LIMITEDDirector 2009-02-24 CURRENT 2004-12-14 Active
Robert Charles Mogford CRIBBS MALL NOMINEE (1) LIMITEDDirector 2009-02-24 CURRENT 2004-12-14 Active
Robert Charles Mogford MANCHESTER NOMINEE (1) LIMITEDDirector 2009-02-24 CURRENT 2005-01-26 Active