Active
Company Information for CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
10 FENCHURCH AVENUE LONDON EC3M 5AG Other companies in EC4R | ||
Previous Names | ||
|
Company Number | 03974044 | |
---|---|---|
Company ID Number | 03974044 | |
Date formed | 2000-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:34:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
M & G MANAGEMENT SERVICES LIMITED |
||
JOHN MARK DUXBURY |
||
TREVOR JOHN HANKIN |
||
ROBERT CHARLES MOGFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RICHARD BEST |
Director | ||
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
CHRISTOPHER RAYMOND ANDREW DARROCH |
Director | ||
DAVID LEONARD GROSE |
Director | ||
EMILY ANN MOUSLEY |
Director | ||
CHRISTOPHER MARK TAYLOR |
Director | ||
BENJAMIN JOHN TOLHURST |
Director | ||
LEON SHELLEY |
Company Secretary | ||
MICHAEL JOSEPH GUTMAN |
Director | ||
PETER HOWARD MILLER |
Director | ||
PHILIP SIMON SLAVIN |
Director | ||
BRIAN JAMES MACKRILL |
Director | ||
EMILY ANN MOUSLEY |
Director | ||
PAUL THOMAS WRAY |
Director | ||
GRAHAM CHARLES PIERCE |
Director | ||
JOHN JOSEPH O'SULLIVAN |
Director | ||
RICHARD ANTHONY LOW |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
ANDREW JOHN MARTIN |
Director | ||
ANDREW DAVID DEWHIRST |
Director | ||
PETER KENNETH ALLEN |
Director | ||
POLLY ROSE JOSEPH |
Director | ||
STEPHEN JOHN EAST |
Director | ||
STEWART MCGARRITY |
Director | ||
IAIN RUSSELL WATTERS |
Director | ||
JOHN JOSEPH O'SULLIVAN |
Director | ||
IAIN RUSSELL WATTERS |
Director | ||
TOBY AUGUSTINE COURTAULD |
Director | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORT KINNAIRD GP LIMITED | Director | 2018-05-17 | CURRENT | 2018-02-09 | Active | |
M&G RE UKEV 1 LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
M&G RPF NOMINEE 1 LIMITED | Director | 2017-10-18 | CURRENT | 2013-02-19 | Active | |
M&G UK PROPERTY NOMINEE 1 LIMITED | Director | 2017-10-18 | CURRENT | 2013-04-18 | Active | |
M&G UK PROPERTY NOMINEE 2 LIMITED | Director | 2017-10-18 | CURRENT | 2013-04-18 | Active | |
M&G RPF NOMINEE 2 LIMITED | Director | 2017-10-18 | CURRENT | 2013-02-19 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Director | 2017-02-23 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Director | 2017-02-23 | CURRENT | 2005-01-26 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2015-12-31 | CURRENT | 2005-01-26 | Active | |
MANCHESTER JV LIMITED | Director | 2015-12-31 | CURRENT | 2005-01-26 | Active | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Director | 2013-12-31 | CURRENT | 2001-01-23 | Active | |
M&G RPF GP LIMITED | Director | 2013-09-04 | CURRENT | 2013-02-18 | Active | |
M&G UK PROPERTY GP LIMITED | Director | 2013-08-22 | CURRENT | 2013-03-26 | Active | |
SEH NOMINEE LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-19 | Active | |
SEH MANAGER LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-19 | Active | |
SES NOMINEE LIMITED | Director | 2018-04-16 | CURRENT | 2011-10-27 | Active | |
SES MANAGER LIMITED | Director | 2018-04-16 | CURRENT | 2011-10-27 | Active | |
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-04-16 | CURRENT | 2014-05-20 | Active | |
ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-04-16 | CURRENT | 2014-07-14 | Active | |
ST EDWARD HOMES LIMITED | Director | 2018-04-16 | CURRENT | 2006-06-26 | Active | |
EDGER INVESTMENTS LIMITED | Director | 2009-02-24 | CURRENT | 1955-01-17 | Active | |
SMITHFIELD LIMITED | Director | 2009-02-24 | CURRENT | 1994-12-12 | Active | |
WESTWACKER LIMITED | Director | 2009-02-24 | CURRENT | 1994-12-12 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2006-01-28 | CURRENT | 2005-01-26 | Active | |
MANCHESTER JV LIMITED | Director | 2006-01-28 | CURRENT | 2005-01-26 | Active | |
BWAT RETAIL NOMINEE (2) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2005-01-26 | Active | |
WESSEX GATE LIMITED | Director | 2002-07-15 | CURRENT | 2001-07-23 | Active | |
BWAT RETAIL NOMINEE (2) LIMITED | Director | 2009-02-24 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Director | 2009-02-24 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Director | 2009-02-24 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Director | 2009-02-24 | CURRENT | 2005-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TIDY | ||
DIRECTOR APPOINTED SRIKRISHNA SREEDHARA | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR KERRY NICHOLAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES MOGFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HANKIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/11/2016 | |
PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12 | |
CH01 | Director's details changed for Mr John Mark Duxbury on 2019-04-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Governors House Laurence Pountney Hill London EC4R 0HH | |
CH01 | Director's details changed for Mr Trevor John Hankin on 2019-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
MISC | Sect 519 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK DUXBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TREVOR JOHN HANKIN | |
AP04 | Appointment of corporate company secretary M & G Management Services Limited | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD BEST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES MOGFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TOLHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR | |
AP01 | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 9 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/08/2012 | |
RES15 | CHANGE OF NAME 09/08/2012 | |
CERTNM | COMPANY NAME CHANGED WILMSLOW (NO.4) GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O WESTFIELD SHOPPINGTOWNS LIMITED LEVEL 6 MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA | |
AP04 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | |
AR01 | 30/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN TOLHURST | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES PIERCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O'SULLIVAN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED GRAHAM CHARLES PIERCE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | GUILDFORD INVESTMENTS LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED | |
FLOATING CHARGE | Satisfied | GUILDFORD INVESTMENTS LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED | |
THE 'NORTHERN IRELAND' BORROWER DEBENTURE | Satisfied | CALYON AS SECURITY TRUSTEE | |
THE 'NORTHERN IRELAND' BORROWER DEBENTURE | Satisfied | CALYON AS SECURITY TRUSTEE | |
THE BORROWER DEBENTURE | Satisfied | CALYON AS SECURITY TRUSTEE | |
THE BORROWER DEBENTURE | Satisfied | CALYON AS SECURITY TRUSTEE | |
DEBENTURE MADE BETWEEN (1) THE COMPANY (IN ITS OWN CAPACITY AND IN ITS CAPACITY AS THE GENERAL PARTNER OF THE WILMSLOW (NO. 4) LIMITED PARTNERSHIP) AND (2) MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE "SECURITY TRUSTEE"). | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARRAWAY GUILDFORD GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |