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Home > England & Wales Companies > WILMSLOW (NO.3) GENERAL PARTNER LIMITED
Company Information for

WILMSLOW (NO.3) GENERAL PARTNER LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
03974021
Private Limited Company
Active

Company Overview

About Wilmslow (no.3) General Partner Ltd
WILMSLOW (NO.3) GENERAL PARTNER LIMITED was founded on 2000-04-17 and has its registered office in London. The organisation's status is listed as "Active". Wilmslow (no.3) General Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
Other companies in SW1H
 
Filing Information
Company Number 03974021
Company ID Number 03974021
Date formed 2000-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILMSLOW (NO.3) GENERAL PARTNER LIMITED
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Company Officers of WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
 Company Secretary 2014-05-01
MARTIN RICHARD BREEDEN
 Director 2014-05-01
DAVID ANDREW FISCHEL
 Director 2014-05-01
TREVOR PEREIRA
 Director 2014-05-01
EDWARD MATTHEW GILES ROBERTS
 Director 2014-05-01
NICK ROUND
 Director 2016-03-04
JULIAN NICHOLAS WILKINSON
 Director 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEON SHELLEY
 Company Secretary 2006-12-08 2014-05-01
MICHAEL JOSEPH GUTMAN
 Director 2004-09-23 2014-05-01
PETER HOWARD MILLER
 Director 2000-06-14 2014-05-01
PHILIP SIMON SLAVIN
 Director 2011-01-07 2014-05-01
BRIAN JAMES MACKRILL
 Director 2008-12-18 2011-01-01
CHRISTOPHER RAYMOND ANDREW DARROCH
 Director 2010-11-03 2010-12-09
PAUL THOMAS WRAY
 Director 2006-06-30 2010-12-09
EMILY ANN MOUSLEY
 Director 2006-01-31 2010-10-22
GRAHAM CHARLES PIERCE
 Director 2009-09-30 2010-08-06
JOHN JOSEPH O'SULLIVAN
 Director 2009-07-17 2010-03-26
JULIAN NICHOLAS WILKINSON
 Director 2010-03-04 2010-03-04
RICHARD ANTHONY LOW
 Director 2002-09-27 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD BREEDEN INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
MARTIN RICHARD BREEDEN INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
MARTIN RICHARD BREEDEN INTU IP LIMITED Director 2016-12-02 CURRENT 2012-07-06 Liquidation
MARTIN RICHARD BREEDEN STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
MARTIN RICHARD BREEDEN MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN INTU SPAIN LIMITED Director 2013-03-07 CURRENT 2013-01-16 Active
MARTIN RICHARD BREEDEN BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
MARTIN RICHARD BREEDEN BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
MARTIN RICHARD BREEDEN INTU PROPERTY SERVICES LIMITED Director 2011-12-05 CURRENT 1986-03-03 Active - Proposal to Strike off
MARTIN RICHARD BREEDEN BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
MARTIN RICHARD BREEDEN BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Liquidation
MARTIN RICHARD BREEDEN BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
DAVID ANDREW FISCHEL STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
DAVID ANDREW FISCHEL DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
DAVID ANDREW FISCHEL DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
DAVID ANDREW FISCHEL MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL XPE BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
DAVID ANDREW FISCHEL METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
DAVID ANDREW FISCHEL BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
DAVID ANDREW FISCHEL INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
DAVID ANDREW FISCHEL SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
DAVID ANDREW FISCHEL INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
DAVID ANDREW FISCHEL TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-05-07 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU LAKESIDE HOTEL LIMITED Director 2010-01-22 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU METROCENTRE LIMITED Director 2009-10-14 CURRENT 2000-08-01 Active
DAVID ANDREW FISCHEL STEVENTON LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL INTU UXBRIDGE LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL CURLEY LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2009-01-19 CURRENT 2008-03-12 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
DAVID ANDREW FISCHEL INTU VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY CAPITAL PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SHELFCO 3 PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL XPE GROUP PLC Director 2006-08-02 CURRENT 2006-07-28 Active
DAVID ANDREW FISCHEL LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2006-07-03 CURRENT 2004-03-09 Active
DAVID ANDREW FISCHEL XPE ELDON SQUARE LIMITED Director 2005-10-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.2) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL POTTERIES (GP) LIMITED Director 2005-10-11 CURRENT 2002-01-28 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.1) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-07-08 Liquidation
DAVID ANDREW FISCHEL MANCHESTER NOMINEE (2) LIMITED Director 2005-03-16 CURRENT 2005-02-15 Active
DAVID ANDREW FISCHEL CRIBBS MALL NOMINEE (2) LIMITED Director 2005-03-15 CURRENT 2004-12-14 Active
DAVID ANDREW FISCHEL INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL WATFORD CENTRE LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL WHITESUN LIMITED Director 2004-10-26 CURRENT 2004-08-13 Active - Proposal to Strike off
DAVID ANDREW FISCHEL ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 1) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 2) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2004-04-26 CURRENT 2004-03-29 Liquidation
DAVID ANDREW FISCHEL VCP NOMINEES NO.2 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.1 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP (GP) LIMITED Director 2003-03-06 CURRENT 2002-09-10 Active
DAVID ANDREW FISCHEL XPE BRAEHEAD LEISURE LIMITED Director 2003-02-19 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL XPE POTTERIES LIMITED Director 2002-07-03 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU CENTAURUS RETAIL LIMITED Director 2002-05-10 CURRENT 2002-02-01 Liquidation
DAVID ANDREW FISCHEL VICTORIA CENTRE NOTTINGHAM LIMITED Director 2002-03-27 CURRENT 1996-07-25 Active
DAVID ANDREW FISCHEL INTU MANAGEMENT SERVICES LIMITED Director 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
DAVID ANDREW FISCHEL BRAEHEAD PARK INVESTMENTS LIMITED Director 2001-05-03 CURRENT 1992-06-15 Active
DAVID ANDREW FISCHEL BRAEHEAD GLASGOW LIMITED Director 2001-05-03 CURRENT 1992-06-23 Active
DAVID ANDREW FISCHEL INTU EXPERIENCES LIMITED Director 2001-05-03 CURRENT 2000-10-12 Liquidation
DAVID ANDREW FISCHEL MALL-UK LIMITED Director 2001-03-27 CURRENT 1999-09-01 Dissolved 2014-04-30
DAVID ANDREW FISCHEL INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2001-03-26 CURRENT 2000-08-30 Liquidation
DAVID ANDREW FISCHEL LAKESIDE CENTRE LIMITED Director 2001-03-26 CURRENT 2001-01-19 Active
DAVID ANDREW FISCHEL INTU PAYMENTS LIMITED Director 2001-02-08 CURRENT 2001-01-18 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTY MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Liquidation
DAVID ANDREW FISCHEL WRP MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL FERENSWAY LIMITED Director 2000-04-01 CURRENT 1986-12-03 Active
DAVID ANDREW FISCHEL MARLOWE INVESTMENTS (KENT) LIMITED Director 2000-04-01 CURRENT 1962-07-26 Active
DAVID ANDREW FISCHEL LIBTAI HOLDINGS (JERSEY) LIMITED Director 1999-10-01 CURRENT 1999-06-22 Active
DAVID ANDREW FISCHEL BROADWAY RETAIL LEISURE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTIES PLC Director 1998-12-14 CURRENT 1998-12-14 In Administration
DAVID ANDREW FISCHEL CSC UXBRIDGE LIMITED Director 1998-07-21 CURRENT 1998-04-27 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BRAEHEAD PARK ESTATES LIMITED Director 1998-04-29 CURRENT 1998-03-12 Liquidation
DAVID ANDREW FISCHEL WESTGATE OXFORD INVESTMENTS LIMITED. Director 1997-05-01 CURRENT 1997-05-01 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU PROPERTY SERVICES LIMITED Director 1995-12-15 CURRENT 1986-03-03 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TAI NOMINEES LIMITED Director 1995-03-24 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INVESTMENTS LIMITED Director 1994-02-15 CURRENT 1993-12-17 Liquidation
DAVID ANDREW FISCHEL INTU SHOPPING CENTRES PLC Director 1994-02-15 CURRENT 1994-01-26 In Administration
DAVID ANDREW FISCHEL FORTHEATH (NO. 3) LIMITED Director 1992-08-23 CURRENT 1971-07-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 1992-08-23 CURRENT 1987-03-26 Active - Proposal to Strike off
DAVID ANDREW FISCHEL XPE 2027 LIMITED Director 1992-08-23 CURRENT 1988-02-05 Active
DAVID ANDREW FISCHEL KINDMOTIVE LIMITED Director 1992-08-23 CURRENT 1988-05-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FM LIMITED Director 1992-08-23 CURRENT 1988-07-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 1992-08-23 CURRENT 1963-04-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LAKESIDE 1988 LIMITED Director 1992-06-23 CURRENT 1988-03-22 Active
DAVID ANDREW FISCHEL SANDAL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1986-03-14 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 1992-05-08 CURRENT 1985-10-01 In Administration
DAVID ANDREW FISCHEL TAI INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1988-06-29 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSATLANTIC HOLDINGS LIMITED Director 1992-05-08 CURRENT 1949-12-10 Active - Proposal to Strike off
DAVID ANDREW FISCHEL RUNIC NOMINEES LIMITED Director 1992-05-08 CURRENT 1948-09-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 1992-05-08 CURRENT 1924-05-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL CONDUIT INSURANCE HOLDINGS LIMITED Director 1992-05-08 CURRENT 1981-12-18 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSOL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1985-01-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BULLFINCH COMPANY LIMITED(THE) Director 1992-05-08 CURRENT 1938-12-23 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 1992-05-07 CURRENT 1980-06-24 In Administration
TREVOR PEREIRA INTU MH PARKING LIMITED Director 2016-06-22 CURRENT 2006-11-28 Active
TREVOR PEREIRA MH (NO.4) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.5) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.2) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.2) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.6) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.7) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.4) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.8) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.8) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.7) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.2) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.7) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.8) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.6) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.3) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.1) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.3) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.5) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.4) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.3) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.5) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.1) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.6) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.1) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
TREVOR PEREIRA MH (NO.6) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
TREVOR PEREIRA INTU MHDS HOLDCO LIMITED Director 2014-03-14 CURRENT 2013-01-16 Active - Proposal to Strike off
TREVOR PEREIRA INTU FINANCE MH LIMITED Director 2014-03-14 CURRENT 2013-01-16 Active
TREVOR PEREIRA MIDSUMMER PLACE LIMITED Director 2013-06-14 CURRENT 2012-07-06 Active
TREVOR PEREIRA INTUDIGITAL LIMITED Director 2012-12-18 CURRENT 2009-11-24 Liquidation
TREVOR PEREIRA INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active - Proposal to Strike off
TREVOR PEREIRA BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
TREVOR PEREIRA BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
TREVOR PEREIRA INTU PROPERTY SERVICES LIMITED Director 2011-12-05 CURRENT 1986-03-03 Active - Proposal to Strike off
TREVOR PEREIRA BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
TREVOR PEREIRA BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Liquidation
TREVOR PEREIRA BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
TREVOR PEREIRA POTTERIES (NOMINEE NO.2) LIMITED Director 2011-11-03 CURRENT 2002-06-27 Active
TREVOR PEREIRA XPE ELDON SQUARE LIMITED Director 2011-11-03 CURRENT 2005-07-08 Active
TREVOR PEREIRA THE TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 1995-07-18 Active
TREVOR PEREIRA POTTERIES (GP) LIMITED Director 2011-11-03 CURRENT 2002-01-28 Active
TREVOR PEREIRA STEVENTON LIMITED Director 2011-11-03 CURRENT 2008-06-30 Active
TREVOR PEREIRA BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-11-03 CURRENT 1992-06-15 Active
TREVOR PEREIRA BRAEHEAD GLASGOW LIMITED Director 2011-11-03 CURRENT 1992-06-23 Active
TREVOR PEREIRA BROADWAY RETAIL LEISURE LIMITED Director 2011-11-03 CURRENT 1999-05-24 Liquidation
TREVOR PEREIRA XPE GROUP PLC Director 2011-11-03 CURRENT 2006-07-28 Active
TREVOR PEREIRA INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
TREVOR PEREIRA LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2011-11-03 CURRENT 1985-10-01 In Administration
TREVOR PEREIRA XPE 2027 LIMITED Director 2011-11-03 CURRENT 1988-02-05 Active
TREVOR PEREIRA LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2011-11-03 CURRENT 1924-05-17 Active - Proposal to Strike off
TREVOR PEREIRA BRAEHEAD PARK ESTATES LIMITED Director 2011-11-03 CURRENT 1998-03-12 Liquidation
TREVOR PEREIRA POTTERIES (NOMINEE NO.1) LIMITED Director 2011-11-03 CURRENT 2002-06-27 Active
TREVOR PEREIRA INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-03-11 Liquidation
TREVOR PEREIRA TRAFFORD PALAZZO LIMITED Director 2011-11-03 CURRENT 2005-04-22 Active
TREVOR PEREIRA XPE POTTERIES LIMITED Director 2010-08-13 CURRENT 2002-04-24 Active
TREVOR PEREIRA INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-08-30 Liquidation
TREVOR PEREIRA LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2010-08-13 CURRENT 2004-03-09 Active
TREVOR PEREIRA INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
TREVOR PEREIRA WESTGATE OXFORD INVESTMENTS LIMITED. Director 2010-08-13 CURRENT 1997-05-01 Active - Proposal to Strike off
TREVOR PEREIRA VCP NOMINEES NO.2 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
TREVOR PEREIRA VCP NOMINEES NO.1 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
TREVOR PEREIRA WHITESUN LIMITED Director 2010-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
TREVOR PEREIRA INTU UXBRIDGE LIMITED Director 2010-08-13 CURRENT 2008-06-30 Active
TREVOR PEREIRA INTU INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1993-12-17 Liquidation
TREVOR PEREIRA VICTORIA CENTRE NOTTINGHAM LIMITED Director 2010-08-13 CURRENT 1996-07-25 Active
TREVOR PEREIRA CSC UXBRIDGE LIMITED Director 2010-08-13 CURRENT 1998-04-27 Active - Proposal to Strike off
TREVOR PEREIRA INTU PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Liquidation
TREVOR PEREIRA INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2004-03-29 Liquidation
TREVOR PEREIRA INTU LAKESIDE HOTEL LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
TREVOR PEREIRA LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2010-08-13 CURRENT 1980-06-24 In Administration
TREVOR PEREIRA INTU EXPERIENCES LIMITED Director 2010-08-13 CURRENT 2000-10-12 Liquidation
TREVOR PEREIRA WRP MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Active
TREVOR PEREIRA LAKESIDE CENTRE LIMITED Director 2010-08-13 CURRENT 2001-01-19 Active
TREVOR PEREIRA INTU MANAGEMENT SERVICES LIMITED Director 2010-08-13 CURRENT 2001-07-13 In Administration/Administrative Receiver
TREVOR PEREIRA VCP (GP) LIMITED Director 2010-08-13 CURRENT 2002-09-10 Active
TREVOR PEREIRA WATFORD CENTRE LIMITED Director 2010-08-13 CURRENT 2005-03-11 Active
TREVOR PEREIRA CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-07-08 Liquidation
TREVOR PEREIRA INTU PAYMENTS LIMITED Director 2007-11-13 CURRENT 2001-01-18 Liquidation
TREVOR PEREIRA LS CARDIFF 2 LIMITED Director 2007-11-13 CURRENT 2001-01-19 Active
TREVOR PEREIRA INTU SHOPPING CENTRES PLC Director 2007-10-01 CURRENT 1994-01-26 In Administration
EDWARD MATTHEW GILES ROBERTS BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SHELFCO 3 PLC Director 2017-09-11 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
EDWARD MATTHEW GILES ROBERTS INTU MH PARKING LIMITED Director 2016-06-22 CURRENT 2006-11-28 Active
EDWARD MATTHEW GILES ROBERTS INTU MH PARKING LIMITED Director 2016-06-22 CURRENT 2006-11-28 Active
EDWARD MATTHEW GILES ROBERTS STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
EDWARD MATTHEW GILES ROBERTS DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
EDWARD MATTHEW GILES ROBERTS WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
EDWARD MATTHEW GILES ROBERTS WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
EDWARD MATTHEW GILES ROBERTS DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS XPE BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
EDWARD MATTHEW GILES ROBERTS INTU RETAIL SERVICES LIMITED Director 2013-03-04 CURRENT 2013-03-01 In Administration
EDWARD MATTHEW GILES ROBERTS METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU CHAPELFIELD LIMITED Director 2013-01-16 CURRENT 2013-01-16 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
EDWARD MATTHEW GILES ROBERTS BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
EDWARD MATTHEW GILES ROBERTS INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
EDWARD MATTHEW GILES ROBERTS SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
EDWARD MATTHEW GILES ROBERTS INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU NOTTINGHAM INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2002-04-24 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU VENTURES LIMITED Director 2011-11-03 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
EDWARD MATTHEW GILES ROBERTS TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
EDWARD MATTHEW GILES ROBERTS TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE LIMITED Director 2010-09-01 CURRENT 2000-08-01 Active
EDWARD MATTHEW GILES ROBERTS XPE POTTERIES LIMITED Director 2010-08-13 CURRENT 2002-04-24 Active
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.2) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-08-30 Liquidation
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD LP LIMITED Director 2010-08-13 CURRENT 2000-10-13 Liquidation
EDWARD MATTHEW GILES ROBERTS LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2010-08-13 CURRENT 2004-03-09 Active
EDWARD MATTHEW GILES ROBERTS INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS XPE ELDON SQUARE LIMITED Director 2010-08-13 CURRENT 2005-07-08 Active
EDWARD MATTHEW GILES ROBERTS WESTGATE OXFORD INVESTMENTS LIMITED. Director 2010-08-13 CURRENT 1997-05-01 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS POTTERIES (GP) LIMITED Director 2010-08-13 CURRENT 2002-01-28 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.2 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.1 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 1) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 2) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS WHITESUN LIMITED Director 2010-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2010-08-13 CURRENT 2008-03-12 Active
EDWARD MATTHEW GILES ROBERTS BRAEHEAD PARK INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1992-06-15 Active
EDWARD MATTHEW GILES ROBERTS BRAEHEAD GLASGOW LIMITED Director 2010-08-13 CURRENT 1992-06-23 Active
EDWARD MATTHEW GILES ROBERTS INTU INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1993-12-17 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU SHOPPING CENTRES PLC Director 2010-08-13 CURRENT 1994-01-26 In Administration
EDWARD MATTHEW GILES ROBERTS VICTORIA CENTRE NOTTINGHAM LIMITED Director 2010-08-13 CURRENT 1996-07-25 Active
EDWARD MATTHEW GILES ROBERTS CSC UXBRIDGE LIMITED Director 2010-08-13 CURRENT 1998-04-27 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS BROADWAY RETAIL LEISURE LIMITED Director 2010-08-13 CURRENT 1999-05-24 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2004-03-29 Liquidation
EDWARD MATTHEW GILES ROBERTS XPE GROUP PLC Director 2010-08-13 CURRENT 2006-07-28 Active
EDWARD MATTHEW GILES ROBERTS INTU LAKESIDE HOTEL LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2010-08-13 CURRENT 1985-10-01 In Administration
EDWARD MATTHEW GILES ROBERTS XPE 2027 LIMITED Director 2010-08-13 CURRENT 1988-02-05 Active
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2010-08-13 CURRENT 1924-05-17 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2010-08-13 CURRENT 1980-06-24 In Administration
EDWARD MATTHEW GILES ROBERTS BRAEHEAD PARK ESTATES LIMITED Director 2010-08-13 CURRENT 1998-03-12 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU EXPERIENCES LIMITED Director 2010-08-13 CURRENT 2000-10-12 Liquidation
EDWARD MATTHEW GILES ROBERTS WRP MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Active
EDWARD MATTHEW GILES ROBERTS INTU PAYMENTS LIMITED Director 2010-08-13 CURRENT 2001-01-18 Liquidation
EDWARD MATTHEW GILES ROBERTS LAKESIDE CENTRE LIMITED Director 2010-08-13 CURRENT 2001-01-19 Active
EDWARD MATTHEW GILES ROBERTS INTU MANAGEMENT SERVICES LIMITED Director 2010-08-13 CURRENT 2001-07-13 In Administration/Administrative Receiver
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.1) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS VCP (GP) LIMITED Director 2010-08-13 CURRENT 2002-09-10 Active
EDWARD MATTHEW GILES ROBERTS INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS WATFORD CENTRE LIMITED Director 2010-08-13 CURRENT 2005-03-11 Active
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-07-08 Liquidation
NICK ROUND MIDSUMMER PLACE LIMITED Director 2016-03-04 CURRENT 2012-07-06 Active
NICK ROUND WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2016-03-04 CURRENT 2003-10-17 Active
NICK ROUND WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2016-03-04 CURRENT 2003-10-17 Active
NICK ROUND MH (NO.4) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2006-11-20 Active
NICK ROUND MH (NO.5) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2006-11-20 Active
NICK ROUND MH (NO.2) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2006-11-20 Active
NICK ROUND MH (NO.2) NOMINEE A LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.6) NOMINEE B LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.7) NOMINEE A LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.4) NOMINEE A LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.8) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2006-11-20 Active
NICK ROUND MH (NO.8) NOMINEE B LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.7) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2006-11-20 Active
NICK ROUND MH (NO.2) NOMINEE B LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.7) NOMINEE B LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.8) NOMINEE A LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.6) NOMINEE A LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.3) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2006-11-20 Active
NICK ROUND MH (NO.1) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2006-11-20 Active
NICK ROUND MH (NO.3) NOMINEE A LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.5) NOMINEE B LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.4) NOMINEE B LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.3) NOMINEE B LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.5) NOMINEE A LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.1) NOMINEE A LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
NICK ROUND MH (NO.6) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2006-11-20 Active
NICK ROUND MH (NO.1) NOMINEE B LIMITED Director 2016-03-04 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2016-03-04 CURRENT 2003-10-17 Active
JULIAN NICHOLAS WILKINSON WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2016-03-04 CURRENT 2003-10-17 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (HOLDCO) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (NOMINEE NO.1) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (GP) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (SUBCO) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (NOMINEE NO.2) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.2) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.2) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON INTU PROPERTY MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2000-11-09 Liquidation
JULIAN NICHOLAS WILKINSON ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2014-01-16 CURRENT 2003-05-15 Active
JULIAN NICHOLAS WILKINSON ST. DAVID'S (NO. 1) LIMITED Director 2014-01-16 CURRENT 2003-05-15 Active
JULIAN NICHOLAS WILKINSON ST. DAVID'S (NO. 2) LIMITED Director 2014-01-16 CURRENT 2003-05-15 Active
JULIAN NICHOLAS WILKINSON ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-01-16 CURRENT 2008-03-12 Active
JULIAN NICHOLAS WILKINSON XPE BRAEHEAD LIMITED Director 2013-01-09 CURRENT 2003-03-07 Active
JULIAN NICHOLAS WILKINSON INTU CENTAURUS RETAIL LIMITED Director 2012-03-30 CURRENT 2002-02-01 Liquidation
JULIAN NICHOLAS WILKINSON INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
JULIAN NICHOLAS WILKINSON THE TRAFFORD CENTRE LIMITED Director 2011-03-23 CURRENT 1995-07-18 Active
JULIAN NICHOLAS WILKINSON TRAFFORD PALAZZO LIMITED Director 2011-03-23 CURRENT 2005-04-22 Active
JULIAN NICHOLAS WILKINSON CRIBBS MALL NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2004-12-14 Active
JULIAN NICHOLAS WILKINSON CRIBBS CAUSEWAY JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON MANCHESTER JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON BELSIDE LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1992-06-15 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD GLASGOW LIMITED Director 2011-03-11 CURRENT 1992-06-23 Active
JULIAN NICHOLAS WILKINSON BROADWAY RETAIL LEISURE LIMITED Director 2011-03-11 CURRENT 1999-05-24 Liquidation
JULIAN NICHOLAS WILKINSON XPE BRAEHEAD LEISURE LIMITED Director 2011-03-11 CURRENT 2002-04-24 Active
JULIAN NICHOLAS WILKINSON MANCHESTER NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2005-02-15 Active
JULIAN NICHOLAS WILKINSON CURLEY LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK ESTATES LIMITED Director 2011-03-11 CURRENT 1998-03-12 Liquidation
JULIAN NICHOLAS WILKINSON INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-03-11 CURRENT 2005-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12
2024-01-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-2522/12/22 STATEMENT OF CAPITAL GBP 91347
2023-01-25SH0122/12/22 STATEMENT OF CAPITAL GBP 91347
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-08-03AP01DIRECTOR APPOINTED MR MIGUEL LAINEZ DIONIS
2022-02-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-15Memorandum articles filed
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-15RES01ADOPT ARTICLES 15/02/22
2022-02-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0326/01/22 STATEMENT OF CAPITAL GBP 71248
2022-02-03SH0126/01/22 STATEMENT OF CAPITAL GBP 71248
2022-01-10RP04CS01
2022-01-0718/10/21 STATEMENT OF CAPITAL GBP 21000
2022-01-07SH0118/10/21 STATEMENT OF CAPITAL GBP 21000
2021-11-26PSC09Withdrawal of a person with significant control statement on 2021-11-26
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-05-18AP01DIRECTOR APPOINTED MR KENNETH CHARLES FORD
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-12-21MEM/ARTSARTICLES OF ASSOCIATION
2020-12-21RES01ADOPT ARTICLES 21/12/20
2020-12-07PSC08Notification of a person with significant control statement
2020-12-07PSC07CESSATION OF INTU SHOPPING CENTRES PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-11-17RES01ADOPT ARTICLES 17/11/20
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN
2020-10-15AP04Appointment of Crestbridge Uk Limited as company secretary on 2020-09-08
2020-10-15AP04Appointment of Crestbridge Uk Limited as company secretary on 2020-09-08
2020-10-15TM02Termination of appointment of Susan Marsden on 2020-09-08
2020-10-15TM02Termination of appointment of Susan Marsden on 2020-09-08
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 40 Broadway London SW1H 0BT
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 40 Broadway London SW1H 0BT
2020-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NICK ROUND
2020-02-14AP01DIRECTOR APPOINTED MR COLIN FLINN
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17PSC02Notification of Intu Shopping Centres Plc as a person with significant control on 2019-07-08
2019-09-12RP04AP01Second filing of director appointment of Nicolas Dominique Pascal Massiere
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210015
2019-09-06PSC07CESSATION OF INTU (SGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL SISKIND
2019-07-22RES01ADOPT ARTICLES 22/07/19
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210014
2019-07-09CH01Director's details changed for Mr Wilson Yao-Chang Lee on 2019-07-08
2019-07-09AP01DIRECTOR APPOINTED MR DUSHYANT SANGAR
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210013
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210012
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039740210007
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210011
2019-06-14AP01DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2019-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039740210005
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-21AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2018-09-19AP01DIRECTOR APPOINTED MR COLIN FLINN
2018-09-18AP01DIRECTOR APPOINTED KATHRYN ANNE GRANT
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02PSC02Notification of Intu (Sgs) Limited as a person with significant control on 2016-04-06
2018-03-02PSC07CESSATION OF INTU DERBY 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08CH01Director's details changed for Mr Nick Round on 2016-03-04
2016-03-08AP01DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS WILKINSON
2016-03-07AP01DIRECTOR APPOINTED MR NICK ROUND
2016-03-07AP01DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210009
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210007
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210010
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210008
2014-10-14AUDAUDITOR'S RESIGNATION
2014-10-13AUDAUDITOR'S RESIGNATION
2014-05-14AP01DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS
2014-05-12RES01ADOPT ARTICLES 12/05/14
2014-05-09AP01DIRECTOR APPOINTED MARTIN RICHARD BREEDEN
2014-05-09AP01DIRECTOR APPOINTED MR TREVOR PEREIRA
2014-05-09AP01DIRECTOR APPOINTED DAVID FISCHEL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEON SHELLEY
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA
2014-05-09AP03Appointment of Susan Marsden as company secretary
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210005
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210004
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039740210006
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0130/10/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0130/10/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-09AR0130/10/11 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2011-01-07AP01DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WRAY
2010-11-12AR0130/10/10 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY
2010-11-04AP01DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
2009-11-10AR0130/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES PIERCE / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WRAY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O'SULLIVAN / 01/10/2009
2009-10-07AP01DIRECTOR APPOINTED GRAHAM CHARLES PIERCE
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-07-22288aDIRECTOR APPOINTED JOHN JOSEPH O'SULLIVAN
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LOW
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19288aDIRECTOR APPOINTED BRIAN JAMES MACKRILL
2008-11-06363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WILMSLOW (NO.3) GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILMSLOW (NO.3) GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-19 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-11-19 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-11-19 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-11-19 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-05-03 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTICIPANTS)
2014-05-03 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTICIPANTS)
2014-05-03 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTICIPANTS)
Intangible Assets
Patents
We have not found any records of WILMSLOW (NO.3) GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILMSLOW (NO.3) GENERAL PARTNER LIMITED
Trademarks
We have not found any records of WILMSLOW (NO.3) GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2013-2 GBP £3,368 Supplies And Services
Derby City Council 2011-9 GBP £5,106 Miscellaneous Expenditure
Derby City Council 0-0 GBP £96,376 Miscellaneous Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILMSLOW (NO.3) GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WILMSLOW (NO.3) GENERAL PARTNER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0185429000Parts of electronic integrated circuits, n.e.s.
2011-05-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILMSLOW (NO.3) GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILMSLOW (NO.3) GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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