Dissolved
Dissolved 2017-02-28
Company Information for NOTTING HILL ESTATE GENERAL PARTNER LIMITED
LONDON, W1A,
|
Company Registration Number
07345594
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
---|---|
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07345594 | |
---|---|---|
Date formed | 2010-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-15 01:27:35 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY KENNAR ALLIBONE |
||
PAUL BARON BRAY |
||
PATRICK JULIAN HULME SMITH |
||
CAROL ANN STRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY MELINDA KLEIN AZNAR |
Director | ||
MICHAEL TERENCE BAKER |
Director | ||
GERARD PHILIP COHEN |
Director | ||
ANDREW PETER JEANES |
Director | ||
JONATHAN WINSTON ROSE |
Director | ||
PAUL RICHARD TILL |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FIVE FIELDS LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
ORIANA (HANWAY ST) LIMITED | Director | 2017-03-31 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2014-11-01 | CURRENT | 2004-04-15 | Active | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2014-11-01 | CURRENT | 2007-11-21 | Active | |
FREP GP INVEST LIMITED | Director | 2014-11-01 | CURRENT | 2011-03-03 | Active | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 2012-06-13 | Liquidation | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2014-11-01 | CURRENT | 2004-04-16 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2014-11-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2014-11-01 | CURRENT | 2009-03-19 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2014-11-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2018-08-01 | CURRENT | 2014-11-04 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TOADLESS LTD | Director | 2017-12-22 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
DAISYBOX LIMITED | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
FROGMORE CAPITAL PARTNERS LTD | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ST. EDMUNDS COURT LIMITED | Director | 2016-06-28 | CURRENT | 1997-05-30 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2016-02-22 | CURRENT | 2000-11-03 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
FROGMORE (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2004-06-04 | Active | |
CANONSFIELD INVESTMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1972-03-10 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NASHCITY LIMITED | Director | 2010-12-21 | CURRENT | 2004-04-30 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2000-12-29 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FREP GP INVEST LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-03 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNAR ALLIBONE / 06/01/2017 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 27/06/16 FULL LIST | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY AZNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD COHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB | |
AP01 | DIRECTOR APPOINTED TIMOTHY KENNAR ALLIBONE | |
AP01 | DIRECTOR APPOINTED MISS CAROL ANN STRATTON | |
AP01 | DIRECTOR APPOINTED MR PATRICK JULIAN HULME SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL BARON BRAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 08/06/2015 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 13/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTON ROSE / 11/10/2012 | |
AR01 | 13/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 12/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 13/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY MELINDA KLEIN AZNAR / 01/06/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/12/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED ANDREW PETER JEANES | |
AP01 | DIRECTOR APPOINTED AMY MELINDA KLEIN AZNAR | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD TILL | |
AP01 | DIRECTOR APPOINTED MICHAEL TERENCE BAKER | |
AP01 | DIRECTOR APPOINTED GERARD PHILIP COHEN | |
SH01 | 13/08/10 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED JONATHAN WINSTON ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
AN ASSIGNMENT AND CHARGE OF INTERESTS IN LIMITED PARTNERSHIP AGREEMENT | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NOTTING HILL ESTATE 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. |