Active
Company Information for SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
|
Company Registration Number
11104396
Private Limited Company
Active |
Company Name | ||
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SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
10 FENCHURCH AVENUE LONDON EC3M 5AG | ||
Previous Names | ||
|
Company Number | 11104396 | |
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Company ID Number | 11104396 | |
Date formed | 2017-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 05/01/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 07:14:47 |
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Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
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DAVID REGINALD JACKSON |
||
DERMOT KIERNAN |
||
MATTHEW STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JAMES ROWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&G RE UKEV 1 LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
M & G FINANCIAL SERVICES LIMITED | Company Secretary | 2017-05-08 | CURRENT | 1967-11-29 | Active | |
EMBANKMENT NOMINEE 1 LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT NOMINEE 2 LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT GP LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
MINSTER COURT ESTATE MANAGEMENT LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CHARITIES INVESTMENT MANAGERS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1959-10-01 | Liquidation | |
OAKTREE BUSINESS PARK LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2004-06-25 | Active | |
M&G PLATFORM NOMINEES LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CENTRAL SQUARE LEEDS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-07-26 | Liquidation | |
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
M&G NOMINEES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1997-11-21 | Active | |
M&G UK PROPERTY NOMINEE 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
M&G UK PROPERTY NOMINEE 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
M&G UK PROPERTY GP LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
M&G RPF NOMINEE 1 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
M&G RPF NOMINEE 2 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
M&G RPF GP LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
M&G UKCF II GP LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Liquidation | |
INFRACAPITAL GP II LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
EMBANKMENT NOMINEE 1 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT NOMINEE 2 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT GP LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED | Director | 2018-03-22 | CURRENT | 2017-12-11 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED | Director | 2018-03-22 | CURRENT | 2017-12-11 | Active | |
M&G UK PROPERTY GP LIMITED | Director | 2018-01-01 | CURRENT | 2013-03-26 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
EMBANKMENT NOMINEE 1 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT NOMINEE 2 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT GP LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN MARK DUXBURY | ||
APPOINTMENT TERMINATED, DIRECTOR KYLIE MARIE PHILLPOTTS | ||
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 2024-10-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 2022-10-05 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Kylie Marie Phillpotts on 2022-07-12 | |
AP01 | DIRECTOR APPOINTED KYLIE MARIE PHILLPOTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED SIMON JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TIDY | |
AP01 | DIRECTOR APPOINTED FREDERICK COSMO JAMES BLUNDELL WONNACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KIERNAN | |
AP01 | DIRECTOR APPOINTED ANDREW SCOTT COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Robert James Tidy on 2019-04-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London England EC4R 0HH England | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STONE | |
AP01 | DIRECTOR APPOINTED MR DERMOT KIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES ROWLEY | |
RES15 | CHANGE OF COMPANY NAME 20/12/17 | |
CERTNM | COMPANY NAME CHANGED SELLYOAK SHOPPING PARK (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 20/12/17 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SELLY OAK SHOPPING PARK (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. |