MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
LONDON LAWGRA (NO. 1226) LIMITED

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Company number 05716370
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Michael Hugh Neal on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED are www.manchesterfortshoppingparkgeneralpartner.co.uk, and www.manchester-fort-shopping-park-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Fort Shopping Park General Partner Limited is a Private Limited Company. The company registration number is 05716370. Manchester Fort Shopping Park General Partner Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Manchester Fort Shopping Park General Partner Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. NEAL, Michael Hugh is a Director of the company. RIPPINGALE, Andrew James is a Director of the company. TILY, Claire Louise is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director BURNETT, Graham Alan has been resigned. Director EGAN, Fergus has been resigned. Director HUNTER, Colin Stewart has been resigned. Director SHERLOCK, Ian Montague has been resigned. Director WALDEN, Robert Graham has been resigned. Director WILLIAMS, Guy Rodney has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 28 March 2013
58 years old
Director
NEAL, Michael Hugh
Appointed Date: 28 November 2009
54 years old
Director
RIPPINGALE, Andrew James
Appointed Date: 28 November 2009
53 years old
Director
TILY, Claire Louise
Appointed Date: 28 November 2009
54 years old

Resigned Directors

Secretary
SHERLOCK, Ian Montague
Resigned: 28 November 2009
Appointed Date: 20 March 2006
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 28 November 2009
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 21 February 2006
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 28 November 2009
75 years old
Director
BURNETT, Graham Alan
Resigned: 28 November 2009
Appointed Date: 20 March 2006
62 years old
Director
EGAN, Fergus
Resigned: 28 November 2009
Appointed Date: 04 March 2008
45 years old
Director
HUNTER, Colin Stewart
Resigned: 28 November 2009
Appointed Date: 20 March 2006
74 years old
Director
SHERLOCK, Ian Montague
Resigned: 28 November 2009
Appointed Date: 20 March 2006
68 years old
Director
WALDEN, Robert Graham
Resigned: 24 April 2006
Appointed Date: 20 March 2006
75 years old
Director
WILLIAMS, Guy Rodney
Resigned: 28 November 2009
Appointed Date: 24 April 2006
76 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 17 August 2010
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 21 February 2006

MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Oct 2016
Director's details changed for Michael Hugh Neal on 19 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
...
... and 66 more events
29 Mar 2006
New secretary appointed;new director appointed
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
17 Mar 2006
Company name changed lawgra (no. 1226) LIMITED\certificate issued on 17/03/06
21 Feb 2006
Incorporation

MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Charges

20 April 2015
Charge code 0571 6370 0004
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank,N.A.London Branch
Description: T/No's NK264057,K760550,DY192242 please see image for…
20 April 2015
Charge code 0571 6370 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: The chargor charges by way of fixed charge all intellectual…
1 December 2009
Security agreement
Delivered: 9 December 2009
Status: Satisfied on 5 August 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: F/H manchester fort shopping park, manchester t/n GM938978…
28 November 2009
Security agreement
Delivered: 9 December 2009
Status: Satisfied on 5 August 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: F/H manchester fort shopping park, manchester t/n GM938978…

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