Company Information for ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED
81 WIMPOLE STREET, LONDON, W1G 9RE,
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Company Registration Number
06984291
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED | |
Legal Registered Office | |
81 WIMPOLE STREET LONDON W1G 9RE Other companies in W1U | |
Company Number | 06984291 | |
---|---|---|
Company ID Number | 06984291 | |
Date formed | 2009-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 19:18:10 |
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Officer | Role | Date Appointed |
---|---|---|
WINCHLEY SECRETARIAL LTD |
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CONSORTIUM DIRECTORS LIMITED |
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BENJAMIN DAVID HOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSORTIUM DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2006-06-06 | Active | |
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2009-07-27 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2010-05-13 | Active | |
NC GENERAL PARTNER NO 14 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
ROCHESTER HOTEL GENERAL PARTNER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2017-05-05 | Active | |
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2002-04-26 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2008-04-23 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2006-07-20 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2018-03-20 | |
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED | Director | 2009-02-10 | CURRENT | 2003-06-24 | Dissolved 2015-09-22 | |
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED | Director | 2009-02-10 | CURRENT | 2002-10-14 | Dissolved 2015-09-22 | |
GUILDHALL GENERAL PARTNER NO. 4 LIMITED | Director | 2009-02-10 | CURRENT | 2005-05-13 | Dissolved 2015-09-22 | |
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED | Director | 2009-02-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-08 | |
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2009-02-10 | CURRENT | 2008-05-07 | Dissolved 2017-07-11 | |
GUILDHALL GENERAL PARTNER NO.2 LIMITED | Director | 2009-02-10 | CURRENT | 2004-11-29 | Dissolved 2017-01-11 | |
SAVOIE GENERAL PARTNER NO. 1 LIMITED | Director | 2009-02-10 | CURRENT | 2006-05-24 | Dissolved 2018-03-20 | |
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED | Director | 2009-02-10 | CURRENT | 2008-03-25 | Dissolved 2018-03-20 | |
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED | Director | 2009-02-10 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CONSORTIUM NO 1 LIMITED | Director | 2009-02-10 | CURRENT | 2008-04-23 | Active | |
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | Director | 2009-02-10 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Director | 2009-02-10 | CURRENT | 2006-06-06 | Active | |
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED | Director | 2009-02-10 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Director | 2009-02-10 | CURRENT | 2002-04-26 | Active | |
CONSORTIUM NO 2 LIMITED | Director | 2009-02-10 | CURRENT | 2006-01-10 | Active | |
ASSETZ PROPERTY NOMINEES LIMITED | Director | 2009-02-10 | CURRENT | 2006-01-10 | Live but Receiver Manager on at least one charge | |
PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED | Director | 2009-02-10 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Director | 2009-02-10 | CURRENT | 2008-04-23 | Active | |
ISPFGP NO 2 LIMITED | Director | 2009-02-10 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
GUILDHALL NOMINEES LIMITED | Director | 2009-02-10 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Director | 2009-02-10 | CURRENT | 2006-07-20 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Director | 2009-02-10 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
QT1 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
QT2 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
LTI PF1 SCOTTISH GENERAL PARTNER LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ROCHESTER HOTEL NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ROCHESTER HOTEL GENERAL PARTNER LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
QUILL TRUSTEE LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
GYRR NOMINEE LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Director | 2016-09-30 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
CSL OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
PHN OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
NC GENERAL PARTNER NO 14 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
NAPIER CAPITAL NOMINEES NO 13 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
CONSORTIUM DIRECTORS LIMITED | Director | 2013-12-11 | CURRENT | 2008-12-12 | Active | |
CONSORTIUM SECURITY TRUSTEE LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
WIGMORE 33 LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
WINCHLEY SECRETARIAL LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
CONSORTIUM NOMINEES NO 2 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
CONSORTIUM NOMINEES NO 1 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED | Director | 2010-10-26 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
SAVOIE LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2018-03-20 | |
NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
ASSETZ PROPERTY NOMINEES NO 2 LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
NPIM NO 7 GENERAL PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2017-07-11 | |
NAPIER CAPITAL NOMINEES NO 5 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
N1 NOMINEES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
QUILL DIRECTORS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-07-11 | |
N4 HOLDCO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2017-07-11 | |
SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2017-07-11 | |
NAPIER CAPITAL NOMINEES NO 11 LIMITED | Director | 2009-11-02 | CURRENT | 2008-03-03 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2017-07-11 | |
NC NOMINEE NO 14 LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2018-03-20 | |
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2017-07-11 | |
ISPFGP NO 2 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
CONSORTIUM NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
CONSORTIUM CORPORATE HOLDINGS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2018-03-20 | |
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
SAVOIE GENERAL PARTNER NO. 1 LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2018-03-20 | |
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-08 | |
CONSORTIUM NO 2 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ASSETZ PROPERTY NOMINEES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Live but Receiver Manager on at least one charge | |
GUILDHALL NOMINEES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
GUILDHALL GENERAL PARTNER NO. 4 LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-09-22 | |
GUILDHALL GENERAL PARTNER NO.2 LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2017-01-11 | |
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2015-09-22 | |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Director | 2003-06-23 | CURRENT | 2002-04-26 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-14 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 2019-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 33 Wigmore Street London W1U 1BZ | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AP04 | Appointment of Winchley Secretarial Ltd as company secretary on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Consortium Directors Limited on 2012-08-07 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin David Hobbs on 2011-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSORTIUM DIRECTORS LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/10 FROM 27 Soho Square London W1D 3AY Uk | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 07/08/2010 | |
AA01 | CURRSHO FROM 31/08/2010 TO 30/04/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED CONSORTIUM DIRECTORS LTD | |
288a | DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 82990 - Other business support service 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 ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 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. |