MELFORD CAPITAL GENERAL PARTNER LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 06806728
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registration of charge 068067280008, created on 16 December 2016; Registration of charge 068067280007, created on 16 December 2016. The most likely internet sites of MELFORD CAPITAL GENERAL PARTNER LIMITED are www.melfordcapitalgeneralpartner.co.uk, and www.melford-capital-general-partner.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 Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melford Capital General Partner Limited is a Private Limited Company. The company registration number is 06806728. Melford Capital General Partner Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Melford Capital General Partner Limited is 73 Cornhill London Ec3v 3qq. . BUSHNELL, Patrick James is a Director of the company. HART, Harry Bimbo is a Director of the company. OSBORNE, James Montague is a Director of the company. WINGFIELD DIGBY, Frederick John is a Director of the company. Director MACKENZIE, Ludovic Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUSHNELL, Patrick James
Appointed Date: 22 July 2009
73 years old
Director
HART, Harry Bimbo
Appointed Date: 02 February 2009
54 years old
Director
OSBORNE, James Montague
Appointed Date: 02 February 2009
43 years old
Director
WINGFIELD DIGBY, Frederick John
Appointed Date: 27 May 2009
43 years old

Resigned Directors

Director
MACKENZIE, Ludovic Mark James
Resigned: 29 May 2013
Appointed Date: 06 July 2009
52 years old

Persons With Significant Control

Melford Capital Partners Llp
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more

MELFORD CAPITAL GENERAL PARTNER LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Dec 2016
Registration of charge 068067280008, created on 16 December 2016
21 Dec 2016
Registration of charge 068067280007, created on 16 December 2016
20 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,000
...
... and 38 more events
16 Jul 2009
Director appointed mr ludovic mark james mackenzie
04 Jun 2009
Director appointed mr frederick john wingfield digby
03 Jun 2009
Ad 27/05/09\gbp si 98@1=98\gbp ic 2/100\
12 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
02 Feb 2009
Incorporation

MELFORD CAPITAL GENERAL PARTNER LIMITED Charges

16 December 2016
Charge code 0680 6728 0008
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0680 6728 0007
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 November 2015
Charge code 0680 6728 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Cain Hoy Finance Limited
Description: Contains fixed charge…
5 November 2015
Charge code 0680 6728 0005
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Cain Hoy Finance Limited
Description: Contains fixed charge…
26 September 2014
Charge code 0680 6728 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: Contains fixed charge…
1 April 2014
Charge code 0680 6728 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
1 October 2012
Share charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge all of its rights in and to the shares…
1 May 2012
Security agreement
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All of its rights under the partnership agreement in…

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