Active - Proposal to Strike off
Company Information for THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PW,
|
Company Registration Number
05740313
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED | ||
Legal Registered Office | ||
33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | ||
Previous Names | ||
|
Company Number | 05740313 | |
---|---|---|
Company ID Number | 05740313 | |
Date formed | 2006-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-06 11:32:41 |
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Officer | Role | Date Appointed |
---|---|---|
DESNA LEE MARTIN |
||
STEPHEN LANE |
||
ROBIN MATTHEWS |
||
IAN ROSS MCGOWAN |
||
RICHARD HUGH MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMPSON |
Director | ||
BENEDICT JOEL CHAMBERS |
Director | ||
PETER MURRAY LILLINGTON |
Director | ||
ROBERT MONTAGUE NOEL |
Director | ||
THOMAS BAILLIE LAIDLAW |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT CAPITAL PROPERTY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
GREAT WIGMORE PROPERTY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-18 | Active | |
KEELDRIFT LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
LIMCO GPE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Company Secretary | 1999-01-01 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Company Secretary | 1999-01-01 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Director | 2006-12-12 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Director | 2017-10-16 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Director | 2014-07-16 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2018-03-22 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Director | 2016-03-22 | CURRENT | 2006-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-28 GBP 1.000 | |
CAP-SS | Solvency Statement dated 22/12/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES PATRICK IRELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Darren Lennark as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Desna Lee Martin on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGH MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOEL CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR IAN ROSS MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY LILLINGTON | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Thompson on 2010-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY LILLINGTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANE / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT JOEL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/07/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8WR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8WR | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3241) LIMITED CERTIFICATE ISSUED ON 27/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BUXHALL LIMITED | 2009-10-22 | Outstanding |
We have found 1 mortgage charges which are owed to THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE GREAT WIGMORE PARTNERSHIP (G.P.) 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. |