GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED
LONDON GREYCOAT (NO 4) GENERAL PARTNER LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 05937080
Status Liquidation
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 9th Floor 25 Farringdon Street London EC4A 4AB on 1 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 . The most likely internet sites of GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED are www.greycoatcrownplacegeneralpartner.co.uk, and www.greycoat-crown-place-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greycoat Crown Place General Partner Limited is a Private Limited Company. The company registration number is 05937080. Greycoat Crown Place General Partner Limited has been working since 15 September 2006. The present status of the company is Liquidation. The registered address of Greycoat Crown Place General Partner Limited is 9th Floor 25 Farringdon Street London Ec4a 4ab. . CRAVEN, Andrew Martin is a Director of the company. POOLE, Martin Arnold is a Director of the company. THORNTON, Peter Anthony is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. Secretary POOLE, Martin Arnold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAVEN, Andrew Martin
Appointed Date: 15 September 2006
67 years old

Director
POOLE, Martin Arnold
Appointed Date: 15 September 2006
73 years old

Director
THORNTON, Peter Anthony
Appointed Date: 15 September 2006
81 years old

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 14 December 2015
Appointed Date: 25 September 2006

Secretary
POOLE, Martin Arnold
Resigned: 25 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Van Buren Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED Events

01 Feb 2017
Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 9th Floor 25 Farringdon Street London EC4A 4AB on 1 February 2017
30 Jan 2017
Appointment of a voluntary liquidator
30 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17

30 Jan 2017
Declaration of solvency
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 26 more events
02 Nov 2006
Particulars of mortgage/charge
10 Oct 2006
Company name changed greycoat (no 4) general partner LIMITED\certificate issued on 10/10/06
06 Oct 2006
Secretary resigned
06 Oct 2006
New secretary appointed
15 Sep 2006
Incorporation

GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED Charges

29 October 2010
Mortgage of shares
Delivered: 1 November 2010
Status: Satisfied on 6 July 2016
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: Shares means all the shares of the general partner. Related…
24 October 2006
Security agreement
Delivered: 2 November 2006
Status: Satisfied on 15 September 2011
Persons entitled: Eurohypo Ag London Branch the Facility Agent
Description: Land at 26-32 (even) clifton street 24 crown place 19-31…