Company Information for GRAND ARCADE GENERAL PARTNER LIMITED
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY,
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Company Registration Number
04492252
Private Limited Company
Active |
Company Name | |
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GRAND ARCADE GENERAL PARTNER LIMITED | |
Legal Registered Office | |
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL L3 1PY Other companies in L3 | |
Company Number | 04492252 | |
---|---|---|
Company ID Number | 04492252 | |
Date formed | 2002-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:56:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA JACKELIN ACHOLA OTIKA |
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GRAHAM ALAN BURNETT |
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MICHAEL ANTHONY CATT |
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DAMIAN MARTIN HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JANE TIMLIN |
Company Secretary | ||
NEIL PATRICK HARDIMAN |
Director | ||
IAN MONTAGUE SHERLOCK |
Company Secretary | ||
FERGUS EGAN |
Director | ||
DAVID STEPHEN WEBSTER |
Director | ||
GUY RODNEY WILLIAMS |
Director | ||
COLIN STEWART HUNTER |
Director | ||
KATHARINE EMMA ROBINSON |
Company Secretary | ||
SARAH-JANE CURTIS |
Director | ||
RICHARD CHARLES MANDER |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
CAROLINE TOLHURST |
Company Secretary | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
ROBERT GRAHAM WALDEN |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-02 | Active | |
METRIC GP INCOME PLUS LIMITED | Director | 2011-11-17 | CURRENT | 2011-09-20 | Active | |
USS MIPP LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
USS HERITORS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-22 | Active | |
ATRATO KEYSTONE ESTATES LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
ATRATO JPUT LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Director | 2009-10-05 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
CORAL JPUT LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
CORAL KEYSTONE ESTATES LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-11 | Active | |
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active | |
EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2007-05-24 | CURRENT | 2005-08-09 | Active | |
TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-02-20 | Active | |
9 MARYLEBONE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2001-01-08 | Dissolved 2015-02-10 | |
CAMBRIDGE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2002-06-26 | Active | |
KENSINGTON VILLAGE MANAGEMENT LIMITED | Director | 2013-03-11 | CURRENT | 2000-01-19 | Active | |
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED | Director | 2013-03-11 | CURRENT | 2001-05-14 | Active | |
USS HERITORS LIMITED | Director | 2013-03-11 | CURRENT | 2010-10-21 | Active | |
EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2013-03-11 | CURRENT | 2007-11-08 | Active | |
EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2013-03-11 | CURRENT | 2007-12-11 | Active | |
ATRATO KEYSTONE ESTATES LIMITED | Director | 2013-03-11 | CURRENT | 2009-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN BURNETT | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN BURNETT | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIAN MARTIN HOLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIAN MARTIN HOLLAND | ||
DIRECTOR APPOINTED MR JOHN LEWIS FYFIELD | ||
DIRECTOR APPOINTED MR JOHN LEWIS FYFIELD | ||
DIRECTOR APPOINTED MR ALEX JAMES TURNER | ||
DIRECTOR APPOINTED MR ALEX JAMES TURNER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Anthony Catt on 2021-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Damian Martin Holland on 2020-03-09 | |
CH01 | Director's details changed for Mr Damian Martin Holland on 2020-03-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Jackelin Achola Otika on 2019-01-07 | |
AP04 | Appointment of Uss Secretarial Services Limited as company secretary on 2019-01-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Damian Martin Holland on 2017-07-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Miss Fiona Jackelin Achola Otika as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Victoria Jane Timlin on 2017-07-31 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN MARTIN HOLLAND | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JANE TIMLIN on 2016-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK HARDIMAN | |
AP03 | Appointment of Mrs Victoria Jane Timlin as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Ian Montague Sherlock on 2016-03-31 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Anthony Catt on 2015-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY England | |
CH01 | Director's details changed for Mr Neil Patrick Hardiman on 2014-12-15 | |
CH01 | Director's details changed for Mr Michael Anthony Catt on 2014-12-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MONTAGUE SHERLOCK on 2014-12-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED 2ND FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK HARDIMAN | |
AR01 | 23/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS EGAN / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 26/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL L3 1PY | |
190 | LOCATION OF DEBENTURE REGISTER | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ADOPT ARTICLES 24/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 70 GROSVENOR STREET LONDON W1K 3JP | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MANDER | |
288b | APPOINTMENT TERMINATED SECRETARY KATHARINE ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH CURTIS | |
288a | SECRETARY APPOINTED IAN MONTAGUE SHERLOCK | |
288a | DIRECTOR APPOINTED FERGUS EGAN | |
288a | DIRECTOR APPOINTED GUY RODNEY WILLIAMS | |
288a | DIRECTOR APPOINTED RICHARD MANDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND ARCADE GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GRAND ARCADE 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. |