Active
Company Information for ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,
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Company Registration Number
04139737
Private Limited Company
Active |
Company Name | |
---|---|
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET LONDON W1U 1QS Other companies in W1U | |
Company Number | 04139737 | |
---|---|---|
Company ID Number | 04139737 | |
Date formed | 2001-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:46:26 |
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Officer | Role | Date Appointed |
---|---|---|
KAESHIA DIANE CHRISTENSEN |
||
GARY BOND |
||
JULIA JEAN CALABRESE |
||
CHRISTOPHE DESHAYES |
||
RICHARD ANTHONY JONES |
||
TIMOTHY GUY KIDD |
||
MICHAEL JAMES LAWRENCE |
||
KEITH BRETT MILLER |
||
NICHOLAS JOHN LEIGHTON PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES NICHOLAS MILLERCHIP |
Company Secretary | ||
TIMOTHY MICHAEL HAYNE |
Director | ||
PAUL ALEXANDER GUY HILLIER |
Director | ||
JOSEPH WALLACH KAEMPFER |
Director | ||
JONATHAN MICHAEL EAST |
Director | ||
JONATHAN MINNS |
Director | ||
DAVID ANTHONY DIEMER |
Director | ||
IBIYEMI IBIDAPO SOLANKE |
Company Secretary | ||
JOHN FRANKS |
Director | ||
ANDREW CHARLES APPLEYARD |
Director | ||
GILES NICHOLAS MILLERCHIP |
Company Secretary | ||
NALENIE SINGH |
Company Secretary | ||
GARY BOND |
Director | ||
KEITH MANNING |
Director | ||
JULIUS GOTTLIEB |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
ANDREW TADEUSZ JURENKO |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NALENIE SINGH |
Company Secretary | ||
JEREMY CHARLES BAILEY BOYES |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
PETER JOSEPH JONES |
Director | ||
BRIAN JOSEPH COLLIE |
Director | ||
RICHARD LESLIE EVERITT |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGE FOOD COMPANY LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
GREENWAY PROPERTY VENTURES LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
OUTLET SERVICES HOLDCO LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-01 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2014-05-14 | CURRENT | 2001-01-11 | Active | |
MCARTHURGLEN UK LIMITED | Director | 2004-02-23 | CURRENT | 1993-04-19 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-04 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-22 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2005-12-15 | CURRENT | 2001-01-11 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2004-09-10 | CURRENT | 2004-02-04 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2004-02-25 | CURRENT | 2001-10-22 | Active | |
MCARTHURGLEN UK LIMITED | Director | 1999-02-22 | CURRENT | 1993-04-19 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2016-05-31 | CURRENT | 2001-01-11 | Active | |
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (GP) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
MGE FOOD COMPANY LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
MCARTHURGLEN UK LIMITED | Director | 2014-06-01 | CURRENT | 1993-04-19 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2014-06-01 | CURRENT | 2001-10-22 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2007-02-09 | CURRENT | 2001-01-11 | Active | |
VERNON PARK MANAGEMENT COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 2008-11-17 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2016-05-31 | CURRENT | 2001-01-11 | Active | |
PARK VIEW (BECKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-06-27 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2014-05-14 | CURRENT | 2001-01-11 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2015-09-16 | CURRENT | 2001-01-11 | Active | |
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
MERCHANT PROPERTIES GENERAL PARTNER LIMITED | Director | 2006-12-22 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
MERCHANT PROPERTIES NOMINEES LIMITED | Director | 2006-12-22 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
CCH ADVISERS LIMITED | Director | 2006-11-20 | CURRENT | 2006-09-28 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 041397370014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397370016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397370015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041397370011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041397370012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397370012 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUY KIDD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUY KIDD | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. SIMON JOHN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN FINLAY RALSTON | |
AP01 | DIRECTOR APPOINTED MR JOHN GAVIN FINLAY RALSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DESHAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRETT MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Kaeshia Diane Christensen on 2018-09-26 | |
AP03 | Appointment of Mr Liron Meister as company secretary on 2018-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Nations House 103 Wigmore Street London W1U 1WH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Julia Jean Calabrese on 2018-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397370011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397370010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397370009 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE DESHAYES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES LAWRENCE | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AP03 | SECRETARY APPOINTED MS KAESHIA DIANE CHRISTENSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILES MILLERCHIP | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LEIGHTON PARSONS | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR KEITH BRETT MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JONES / 28/04/2014 | |
AP01 | DIRECTOR APPOINTED MR GARY BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAEMPFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KIDD / 23/04/2014 | |
RP04 | SECOND FILING WITH MUD 11/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAST | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY KIDD / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WALLACH KAEMPFER / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER GUY HILLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINNS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PAYTON NELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIEMER | |
RES13 | RE SHARES 26/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 11/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MINNS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLACH KAEMPFER / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TISDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR GILES NICHOLAS MILLERCHIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/12/2009 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY KIDD / 21/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKS | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 103 WIGMORE STREET, NATIONS HOUSE 3RD FLOOR, LONDON, W1U 1WH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW APPLEYARD | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAYERISCHE LANDESBANK | ||
Outstanding | BAYERISCHE LANDESBANK | ||
COMPOSITE DEBENTURE | Outstanding | BAYERISCHE LANDESBANK,LONDON BRANCH | |
COMPOSITE DEBENTURE | Outstanding | BAYERISCHE LANDESBANK,LONDON BRANCH | |
COMPOSITE DEBENTURE | Outstanding | BAYERISCHE LANDESBANK,LONDON BRANCH | |
COMPOSITE DEBENTURE | Outstanding | BAYERISCHE LANDESBANK LONDON BRANCH | |
COMPOSITE DEBENTURE | Outstanding | BAYERISCHE LANDESBANK LONDON BRANCH | |
COMPOSITE DEBENTURE | Outstanding | BAYERISCHE LANDESBANK LONDON BRANCH | |
DEBENTURE BETWEEN THE CHARGOR (ACTING THROUGH ITS GENERAL PARTNER), THE GENERAL PARTNER, THE TRUSTEES AND THE AGENT (AS DEFINED) | Outstanding | BAYERISCHE LANDESBANK GIROZENTRALE | |
DEBENTURE BETWEEN THE CHARGOR (ACTING THROUGH ITS GENERAL PARTNER), THE GENERAL PARTNER, THE TRUSTEES AND THE AGENT (AS DEFINED) | Outstanding | BAYERISCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASHFORD INVESTOR (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. |