Dissolved
Dissolved 2016-10-11
Company Information for FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
47 PARK LANE, LONDON, W1K,
|
Company Registration Number
04965425
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
---|---|
FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED | |
Legal Registered Office | |
47 PARK LANE LONDON | |
Company Number | 04965425 | |
---|---|---|
Date formed | 2003-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-01-29 09:26:33 |
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Officer | Role | Date Appointed |
---|---|---|
PROPERTY PARTNERSHIP SECRETARIES LIMITED |
||
MICHAEL JOHN CHICKEN |
||
MARTIN MICHAEL HEFFERNAN |
||
AFSHIN TARAZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID GRIEVE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2002-07-09 | Dissolved 2013-10-22 | |
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
CLIFFE PROPERTY DEVELOPMENTS LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
BAKERS QUAY MANAGEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
MERCHANT ROKEBY (PROVENDER) LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
MPMERCHANT LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
MG EAST ANGLIA LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
DERNFORD MPMERCHANT LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
MPM PROPERTIES (RL) LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Liquidation | |
MPM PROPERTIES (PS) LIMITED | Director | 2015-08-20 | CURRENT | 2014-02-26 | Liquidation | |
MERCHANT ROKEBY (NEWCASTLE) LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
PIPP (GP) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2017-08-01 | |
URBAN 1 FREEHOLD LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
MPM PROPERTIES (VFS) LTD | Director | 2014-06-04 | CURRENT | 2013-09-18 | Dissolved 2018-03-10 | |
PEER TO PEER PROPERTY LENDING LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
TIME BUSINESS CENTRE (DONCASTER) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2018-03-05 | |
THE PROPERTY BOX LOAN COMPANY PLC | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
MGD (MILTON ROAD CAMBRIDGE) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-11-03 | |
ANY OLD BOX LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
MD (NEWTON AYCLIFFE) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-08-30 | |
CNMC PROPERTIES LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
TIME BUSINESS CENTRES LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
MP PROPERTY NOMINEE CO LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GREEN POWER PLANT (GP) LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
MD (WORCESTER) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2017-02-07 | |
MD (NEWCASTLE) LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
MACCLESFIELD CPIF (GP) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
MD (CRAWLEY) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2017-02-07 | |
CP DISTRIBUTION READING LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2017-01-31 | |
CP DISTRIBUTION 2 (GP) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2017-01-31 | |
MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
WASTE TO ENERGY (GP) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
CLIFFE PROPERTY INVESTMENTS LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
CP DISTRIBUTION 1 (GP) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
MERCHANT 67 (GP) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
IBCN LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCL LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCG LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-06-06 | |
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2008-02-04 | Active | |
MERCHANT 66 (GP) LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2013-12-24 | |
MERCHANT ANGLO (AMAZON PARK) GP LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MERCHANT DEVELOPMENTS (LOW MILL) LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
MERCHANT 65 (GP) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
MERCHANT DEVELOPMENT 1 LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
MERCHANT DEVELOPMENT 2 LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
THE PASSAU PROPERTY (GP) LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
MERCHANT PLACE DEVELOPMENTS LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2013-12-31 | |
THE COTTBUS PROPERTY (GP) LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2013-12-31 | |
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2013-10-22 | |
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
MERCHANT UNDERWRITING LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2014-06-24 | |
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
THE JULICH SHOPPING CENTRE (GP) LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2013-10-22 | |
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
PROPERTY PARTNERSHIP SECRETARIES LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2013-10-22 | |
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Dissolved 2013-10-22 | |
PROPERTY SECRETARIES LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active | |
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
RANDOM HARVEST MANAGERS LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
MERCHANT PLACE LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
ST MARK HOMES CAPITAL LIMITED | Director | 1998-08-20 | CURRENT | 1998-02-18 | Dissolved 2016-07-12 | |
MERCHANT PLACE CORPORATE FINANCE LIMITED | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active | |
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
SYNDICATEROOM (TT) NOMINEES LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
TIME BUSINESS CENTRE (DONCASTER) LIMITED | Director | 2014-08-01 | CURRENT | 2013-06-26 | Dissolved 2018-03-05 | |
TIME BUSINESS CENTRES LIMITED | Director | 2014-08-01 | CURRENT | 2012-06-12 | Liquidation | |
THOMPSON TARAZ GROUP PLC | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
TT ADMINISTRATION SERVICES LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
THOMPSON TARAZ TRUSTEES LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
TT SHARED SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED | Director | 2013-02-28 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED | Director | 2013-02-28 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
UK HOSPITALS NO. 1 (PT1) LIMITED | Director | 2012-07-31 | CURRENT | 2002-05-13 | Dissolved 2016-01-19 | |
UK HOSPITALS NO. 1 (PT2) LIMITED | Director | 2012-07-31 | CURRENT | 2002-05-13 | Dissolved 2016-01-19 | |
REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED | Director | 2012-06-18 | CURRENT | 2007-12-13 | Dissolved 2015-08-04 | |
OSPREY INCOME AND GROWTH 2 LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
OSPREY INCOME AND GROWTH 2 GP LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
OSPREY SUPERMARKET 1 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
OSPREY SUPERMARKET INCOME 1 GP LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
TT NOMINEES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
TT RESIDUAL INTERESTS LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
UK HOSPITALS NO.1 (GP) LIMITED | Director | 2011-07-13 | CURRENT | 2002-07-02 | Dissolved 2016-01-19 | |
PIL NOMINEES LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-24 | Dissolved 2014-08-19 | |
UK HOSPITALS NO. 1 (HC) LIMITED | Director | 2011-06-23 | CURRENT | 2002-05-09 | Dissolved 2016-01-19 | |
MACCLESFIELD CPIF (GP) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
GOLD 5 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2003-05-09 | Dissolved 2013-08-20 | |
GOLD 10 NOMINEES LIMITED | Director | 2010-02-11 | CURRENT | 2005-10-28 | Dissolved 2014-05-06 | |
GOLD 8 NOMINEES LIMITED | Director | 2010-02-11 | CURRENT | 2004-04-02 | Dissolved 2014-10-21 | |
GOLD 10 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2005-10-28 | Dissolved 2013-08-20 | |
GOLD 8 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2004-04-02 | Dissolved 2013-10-22 | |
CP DISTRIBUTION READING LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2017-01-31 | |
CP DISTRIBUTION 2 (GP) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2017-01-31 | |
WASTE TO ENERGY (GP) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
CP DISTRIBUTION 1 (GP) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
MERCHANT 67 (GP) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
MERCHANT 66 (GP) LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2013-12-24 | |
THOMPSON TARAZ DEPOSITARY LIMITED | Director | 2007-12-07 | CURRENT | 2007-01-08 | Active | |
MERCHANT 65 (GP) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
TT SECRETARIES LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
FIRST POLISH PARTNERSHIP (GP) LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
THE PASSAU PROPERTY (GP) LIMITED | Director | 2007-02-28 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2013-12-31 | |
THE COTTBUS PROPERTY (GP) LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2013-12-31 | |
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2013-10-22 | |
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
THE JULICH SHOPPING CENTRE (GP) LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2013-10-22 | |
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
C G T DIRECT LIMITED | Director | 2003-10-01 | CURRENT | 1999-09-29 | Dissolved 2017-11-14 | |
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED | Director | 2003-03-04 | CURRENT | 2002-07-09 | Dissolved 2013-10-22 | |
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED | Director | 2003-03-04 | CURRENT | 2002-10-16 | Dissolved 2013-10-22 | |
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED | Director | 2003-03-04 | CURRENT | 2002-10-18 | Active | |
PROPERTY PARTNERSHIP SECRETARIES LIMITED | Director | 2003-03-04 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
PROPERTY SECRETARIES LIMITED | Director | 2003-03-04 | CURRENT | 2002-05-24 | Active | |
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED | Director | 2003-03-04 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
THOMPSON TARAZ NRLS AGENTS LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
GREEN POWER PLANT (GP) LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
MARINA PARK RTM COMPANY LIMITED | Director | 2014-12-06 | CURRENT | 2008-05-08 | Active | |
THOMPSON TARAZ GROUP PLC | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
TT ADMINISTRATION SERVICES LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
THOMPSON TARAZ TRUSTEES LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
TIME BUSINESS CENTRE (DONCASTER) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2018-03-05 | |
TT SHARED SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED | Director | 2012-06-18 | CURRENT | 2007-12-13 | Dissolved 2015-08-04 | |
TIME BUSINESS CENTRES LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
OSPREY INCOME AND GROWTH 2 GP LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
OSPREY SUPERMARKET INCOME 1 GP LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
TT NOMINEES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
OSPREY HOTEL 1 GP LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2014-01-28 | |
TT RESIDUAL INTERESTS LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
PIL NOMINEES LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-24 | Dissolved 2014-08-19 | |
UK HOSPITALS NO. 1 (HC) LIMITED | Director | 2011-06-23 | CURRENT | 2002-05-09 | Dissolved 2016-01-19 | |
MACCLESFIELD CPIF (GP) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
GOLD 5 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2003-05-09 | Dissolved 2013-08-20 | |
GOLD 10 NOMINEES LIMITED | Director | 2010-02-11 | CURRENT | 2005-10-28 | Dissolved 2014-05-06 | |
GOLD 8 NOMINEES LIMITED | Director | 2010-02-11 | CURRENT | 2004-04-02 | Dissolved 2014-10-21 | |
GOLD 10 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2005-10-28 | Dissolved 2013-08-20 | |
GOLD 8 GENERAL PARTNER LIMITED | Director | 2010-02-11 | CURRENT | 2004-04-02 | Dissolved 2013-10-22 | |
CP DISTRIBUTION READING LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2017-01-31 | |
CP DISTRIBUTION 2 (GP) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2017-01-31 | |
WASTE TO ENERGY (GP) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
CP DISTRIBUTION 1 (GP) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
MERCHANT 67 (GP) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
IBCN LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCL LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCG LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-06-06 | |
MERCHANT 66 (GP) LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2013-12-24 | |
MERCHANT 65 (GP) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
TT SECRETARIES LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
FIRST POLISH PARTNERSHIP (GP) LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
THOMPSON TARAZ DEPOSITARY LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
THE PASSAU PROPERTY (GP) LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2013-12-31 | |
THE COTTBUS PROPERTY (GP) LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2013-12-31 | |
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2013-10-22 | |
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE | Director | 2005-04-21 | CURRENT | 1963-01-18 | Active | |
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
THE JULICH SHOPPING CENTRE (GP) LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2013-10-22 | |
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
PROPERTY PARTNERSHIP SECRETARIES LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
THOMPSON TARAZ NRLS AGENTS LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2013-10-22 | |
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Dissolved 2013-10-22 | |
PROPERTY SECRETARIES LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active | |
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
ONLINE CGT LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
TAX HOLDINGS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
FUTURE FINANCIAL GROUP LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
C G T DIRECT LIMITED | Director | 1999-09-29 | CURRENT | 1999-09-29 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 05/04/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY PARTNERSHIP SECRETARIES LIMITED / 21/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 GROSVENOR STREET MAYFAIR LONDON W1K 4QX | |
AA | 05/04/14 TOTAL EXEMPTION FULL | |
AA | 05/04/13 TOTAL EXEMPTION FULL | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/14 FULL LIST | |
AR01 | 17/11/13 FULL LIST | |
AR01 | 17/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 17/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY PARTNERSHIP SECRETARIES LIMITED / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL HEFFERNAN / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 17/11/2011 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 17/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY PARTNERSHIP SECRETARIES LIMITED / 01/10/2009 | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 05/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE TRUSTEE) | |
SECURITY INTEREST AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE TRUSTEE) |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED are:
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