SECOND QUARTET (GENERAL PARTNER) SUB LIMITED
LONDON

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Company number 05646307
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 5 April 2017; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 056463070003 in full. The most likely internet sites of SECOND QUARTET (GENERAL PARTNER) SUB LIMITED are www.secondquartetgeneralpartnersub.co.uk, and www.second-quartet-general-partner-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Second Quartet General Partner Sub Limited is a Private Limited Company. The company registration number is 05646307. Second Quartet General Partner Sub Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Second Quartet General Partner Sub Limited is 6th Floor 338 Euston Road London Nw1 3bg. . BUCKLEY, Anthony Robert is a Secretary of the company. ASHFIELD, Nigel Bruce is a Director of the company. WILSON, Guy Ian Swinburn is a Director of the company. SPECIAL OPPORTUNITIES MANAGEMENT LIMITED is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director COOK, Edward Giles Bradford has been resigned. Director POWELL, William David has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WALKER, Benjamin Michael has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKLEY, Anthony Robert
Appointed Date: 17 November 2006

Director
ASHFIELD, Nigel Bruce
Appointed Date: 12 December 2007
50 years old

Director
WILSON, Guy Ian Swinburn
Appointed Date: 06 December 2005
53 years old

Director
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Appointed Date: 29 May 2009

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 06 December 2005

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Director
COOK, Edward Giles Bradford
Resigned: 19 January 2007
Appointed Date: 06 December 2005
49 years old

Director
POWELL, William David
Resigned: 12 December 2007
Appointed Date: 19 January 2007
51 years old

Director
ROSCROW, Peter Donald
Resigned: 29 May 2009
Appointed Date: 06 December 2005
62 years old

Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 08 December 2006
45 years old

Director
WALKER, Benjamin Michael
Resigned: 08 December 2006
Appointed Date: 06 December 2005
57 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

SECOND QUARTET (GENERAL PARTNER) SUB LIMITED Events

07 Jan 2017
Current accounting period extended from 31 December 2016 to 5 April 2017
27 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 May 2016
Satisfaction of charge 056463070003 in full
28 May 2016
Satisfaction of charge 056463070004 in full
28 May 2016
Satisfaction of charge 056463070005 in full
...
... and 67 more events
20 Dec 2005
New secretary appointed
16 Dec 2005
New director appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

SECOND QUARTET (GENERAL PARTNER) SUB LIMITED Charges

19 March 2015
Charge code 0564 6307 0007
Delivered: 25 March 2015
Status: Satisfied on 28 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 32 and 34 hounds gate nottingham t/no…
19 March 2015
Charge code 0564 6307 0006
Delivered: 25 March 2015
Status: Satisfied on 28 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 32 and 34 hounds gate nottingham t/no…
19 March 2015
Charge code 0564 6307 0005
Delivered: 25 March 2015
Status: Satisfied on 28 May 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0564 6307 0004
Delivered: 25 March 2015
Status: Satisfied on 28 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 32 and 34 hounds gate nottingham t/no…
19 March 2015
Charge code 0564 6307 0003
Delivered: 25 March 2015
Status: Satisfied on 28 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 32 and 34 hounds gate nottingham t/no…
20 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 28 May 2016
Persons entitled: Anglo Irish Asset Finance PLC, as Agent and Security Trustee for the Beneficiaries
Description: F/Hold property known as 30,32 and 34 hounds…
17 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 6 May 2015
Persons entitled: Anglo Irish Asset Finance PLC in Its Capacity as Agent and Security Trustee for Thebeneficiaries (The Agent)
Description: Fixed charge over all property and assets present and…