CCPF NO.1 (GP) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 06806372
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address LANGHAM HALL UK LLP 5, OLD BAILEY, LONDON, LONDON, EC4M 7BA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of CCPF NO.1 (GP) LIMITED are www.ccpfno1gp.co.uk, and www.ccpf-no-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccpf No 1 Gp Limited is a Private Limited Company. The company registration number is 06806372. Ccpf No 1 Gp Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Ccpf No 1 Gp Limited is Langham Hall Uk Llp 5 Old Bailey London London Ec4m 7ba. The company`s financial liabilities are £4.85k. It is £0k against last year. . MACKIE, Lorna is a Director of the company. Secretary CONNER, Charles Michael has been resigned. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director CONNER, Charles Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director LOWE, Esme Charles Harlowe has been resigned. Director MAYS, Shaun Albert has been resigned. Director MOCKETT, Timothy John has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director TEMPERTON, Ian has been resigned. Director WHITLEY, Brett Charles has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. The company operates in "Fund management activities".


ccpf no.1 (gp) Key Finiance

LIABILITIES £4.85k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MACKIE, Lorna
Appointed Date: 19 June 2014
53 years old

Resigned Directors

Secretary
CONNER, Charles Michael
Resigned: 04 February 2009
Appointed Date: 30 January 2009
Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 19 June 2014
Appointed Date: 15 August 2012
Secretary
ROBERT-TISSOT, Simon
Resigned: 15 August 2012
Appointed Date: 04 February 2009
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 19 June 2014
Appointed Date: 07 February 2014
59 years old
Director
CONNER, Charles Michael
Resigned: 10 September 2009
Appointed Date: 30 January 2009
73 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
LOWE, Esme Charles Harlowe
Resigned: 19 June 2014
Appointed Date: 10 September 2009
63 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 30 January 2009
69 years old
Director
MOCKETT, Timothy John
Resigned: 19 June 2014
Appointed Date: 10 September 2009
62 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 15 May 2012
Appointed Date: 10 September 2009
66 years old
Director
TEMPERTON, Ian
Resigned: 19 June 2014
Appointed Date: 10 October 2010
53 years old
Director
WHITLEY, Brett Charles
Resigned: 19 June 2014
Appointed Date: 07 February 2014
53 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 30 January 2009
63 years old

CCPF NO.1 (GP) LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Director's details changed for Ms Lorna Mackie on 1 February 2015
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 51 more events
15 Apr 2009
Particulars of a mortgage or charge / charge no: 2
03 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
12 Feb 2009
Secretary appointed simon robert tissot
12 Feb 2009
Appointment terminated secretary charles conner
30 Jan 2009
Incorporation

CCPF NO.1 (GP) LIMITED Charges

19 June 2014
Charge code 0680 6372 0005
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Ing Real Estate Finance (UK) B.V., London Branch
Description: 5 st philips place and 26-28 colmore row birmingham t/no…
19 June 2014
Charge code 0680 6372 0004
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Ing Real Estate Finance (UK) B.V., London Branch
Description: 5 st philips place and 26-28 colmore row birmingham t/no…
8 April 2009
Composite debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale (The Security Trustee)
Description: F/H property k/a 5 st phillips place and 26-28 colmore row…
8 April 2009
Composite debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale (The Security Trustee)
Description: F/H property k/a 5 st phillips place and 26-28 colmore row…

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