CARRAWAY BELFAST GENERAL PARTNER LIMITED
LONDON WILMSLOW (NO.1) GENERAL PARTNER LIMITED CASTLE COURT GENERAL PARTNER LIMITED SHELFCO (NO.1890) LIMITED

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Company number 03973915
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CARRAWAY BELFAST GENERAL PARTNER LIMITED are www.carrawaybelfastgeneralpartner.co.uk, and www.carraway-belfast-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carraway Belfast General Partner Limited is a Private Limited Company. The company registration number is 03973915. Carraway Belfast General Partner Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Carraway Belfast General Partner Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. WRAY, Paul Thomas, Mr is a Director of the company. Secretary SHELLEY, Leon has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ALLEN, Peter Kenneth has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director DEWHIRST, Andrew David has been resigned. Director EAST, Stephen John has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director JOSEPH, Polly Rose has been resigned. Director LOW, Richard Anthony has been resigned. Director MACKRILL, Brian James has been resigned. Director MARTIN, Andrew John has been resigned. Director MCGARRITY, Stewart has been resigned. Director MILLER, Peter Howard has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director O'SULLIVAN, John Joseph has been resigned. Director O'SULLIVAN, John Joseph has been resigned. Director PIERCE, Graham Charles has been resigned. Director SLAVIN, Philip Simon has been resigned. Director WATTERS, Iain Russell has been resigned. Director WATTERS, Iain Russell has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 19 March 2012
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 03 November 2010
58 years old
Director
WRAY, Paul Thomas, Mr
Appointed Date: 27 September 2002
71 years old

Resigned Directors

Secretary
SHELLEY, Leon
Resigned: 19 March 2012
Appointed Date: 08 December 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 17 April 2000
Director
ALLEN, Peter Kenneth
Resigned: 23 September 2004
Appointed Date: 14 June 2000
64 years old
Director
COURTAULD, Toby Augustine
Resigned: 22 April 2002
Appointed Date: 28 July 2000
57 years old
Director
DEWHIRST, Andrew David
Resigned: 31 January 2006
Appointed Date: 27 September 2002
65 years old
Director
EAST, Stephen John
Resigned: 27 September 2002
Appointed Date: 28 July 2000
67 years old
Director
GUTMAN, Michael Joseph
Resigned: 19 March 2012
Appointed Date: 23 September 2004
69 years old
Director
JOSEPH, Polly Rose
Resigned: 30 September 2002
Appointed Date: 27 September 2002
65 years old
Director
LOW, Richard Anthony
Resigned: 17 July 2009
Appointed Date: 30 June 2006
76 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 18 December 2008
56 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 27 September 2002
79 years old
Director
MCGARRITY, Stewart
Resigned: 27 September 2002
Appointed Date: 22 April 2002
64 years old
Director
MILLER, Peter Howard
Resigned: 19 March 2012
Appointed Date: 14 June 2000
60 years old
Director
MOUSLEY, Emily Ann
Resigned: 22 October 2010
Appointed Date: 31 January 2006
57 years old
Director
O'SULLIVAN, John Joseph
Resigned: 26 March 2010
Appointed Date: 17 July 2009
75 years old
Director
O'SULLIVAN, John Joseph
Resigned: 15 August 2002
Appointed Date: 20 May 2002
75 years old
Director
PIERCE, Graham Charles
Resigned: 06 August 2010
Appointed Date: 30 September 2009
51 years old
Director
SLAVIN, Philip Simon
Resigned: 19 March 2012
Appointed Date: 01 February 2011
51 years old
Director
WATTERS, Iain Russell
Resigned: 27 September 2002
Appointed Date: 15 August 2002
77 years old
Director
WATTERS, Iain Russell
Resigned: 20 May 2002
Appointed Date: 28 July 2000
77 years old
Director
MIKJON LIMITED
Resigned: 14 June 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Britel Fund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRAWAY BELFAST GENERAL PARTNER LIMITED Events

19 Apr 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
13 Apr 2015
Full accounts made up to 30 June 2014
...
... and 150 more events
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
22 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jun 2000
Company name changed shelfco (no.1890) LIMITED\certificate issued on 15/06/00
17 Apr 2000
Incorporation

CARRAWAY BELFAST GENERAL PARTNER LIMITED Charges

1 November 2005
Security agreement
Delivered: 14 November 2005
Status: Satisfied on 14 June 2012
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: All right title and interest in the collateral being the…
1 November 2005
Security agreement
Delivered: 14 November 2005
Status: Satisfied on 14 June 2012
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: The collateral being the securities and related rights…
1 November 2005
Legal charge
Delivered: 14 November 2005
Status: Satisfied on 14 June 2012
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: First legal mortgage all interest in the premises situate…
1 November 2005
Legal charge
Delivered: 14 November 2005
Status: Satisfied on 14 June 2012
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: First legal mortgage all interest in the premises situate…
1 November 2005
Debenture
Delivered: 14 November 2005
Status: Satisfied on 14 June 2012
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 14 November 2005
Status: Satisfied on 14 June 2012
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 14 November 2005
Status: Satisfied on 14 June 2012
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 14 November 2005
Status: Satisfied on 14 June 2012
Persons entitled: Calyon as Trustee for Each of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
The borrower debenture
Delivered: 4 August 2005
Status: Satisfied on 9 February 2012
Persons entitled: Calyon as Security Trustee
Description: 1) castlecourt shopping centre belfast t/n AN20356 plus…
25 July 2005
The borrower debenture
Delivered: 4 August 2005
Status: Satisfied on 9 February 2012
Persons entitled: Calyon as Security Trustee
Description: 1) castlecourt shopping centre belfast t/n AN20356 plus…
25 July 2005
The 'northern ireland' borrower debenture
Delivered: 4 August 2005
Status: Satisfied on 9 February 2012
Persons entitled: Calyon as Security Trustee
Description: Folio an 20356 county borough of belfast all the lands at…
25 July 2005
The 'northern ireland' borrower debenture
Delivered: 4 August 2005
Status: Satisfied on 9 February 2012
Persons entitled: Calyon as Security Trustee
Description: Folio an 20356 county borough of belfast all the lands at…
12 October 2004
General partner debenture
Delivered: 14 October 2004
Status: Satisfied on 13 July 2009
Persons entitled: Morgan Stanley Capital Services Inc.
Description: All land and premises k/a castle court shopping centre…
28 September 2000
Debenture made between (1) the company (in its own capacity and in its capacity as the general partner of the wilmslow (no. 1) limited partnership) and (2) morgan stanley mortgage servicing limited (the "security trustee").
Delivered: 4 October 2000
Status: Satisfied on 10 November 2005
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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