OUESTIA LP LIMITED
LONDON LAND SECURITIES BRISTOL LIMITED THE BRISTOL ALLIANCE LIMITED SHELFCO (NO.1981) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04044663
Status Liquidation
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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 one hundred and six events have happened. The last three records are Register(s) moved to registered inspection location 155 Bishopgate London EC2M 3XJ; Register inspection address has been changed to 155 Bishopgate London EC2M 3XJ; Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ England to Hill House 1 Little New Street London EC4A 3TR on 27 January 2017. The most likely internet sites of OUESTIA LP LIMITED are www.ouestialp.co.uk, and www.ouestia-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ouestia Lp Limited is a Private Limited Company. The company registration number is 04044663. Ouestia Lp Limited has been working since 01 August 2000. The present status of the company is Liquidation. The registered address of Ouestia Lp Limited is Hill House 1 Little New Street London Ec4a 3tr. . HALL, Victoria Laine is a Director of the company. SHALLESS, Philip Michael is a Director of the company. WOOD, Ralph John is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Director DE BARR, Robert Henry has been resigned. Director DE BARR, Robert Henry has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director JOHNSON, Neville William has been resigned. Director STRANGE, Alfred Richard Frank has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALL, Victoria Laine
Appointed Date: 30 October 2014
50 years old
Director
SHALLESS, Philip Michael
Appointed Date: 30 October 2014
63 years old
Director
WOOD, Ralph John
Appointed Date: 30 October 2014
70 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 17 October 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 01 August 2000
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 30 October 2014
Appointed Date: 30 April 2011
Director
DE BARR, Robert Henry
Resigned: 29 October 2004
Appointed Date: 21 May 2004
75 years old
Director
DE BARR, Robert Henry
Resigned: 21 May 2004
Appointed Date: 17 October 2000
75 years old
Director
DE SOUZA, Adrian Michael
Resigned: 30 October 2014
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
JOHNSON, Neville William
Resigned: 15 February 2007
Appointed Date: 17 October 2000
78 years old
Director
STRANGE, Alfred Richard Frank
Resigned: 30 April 2005
Appointed Date: 17 October 2000
76 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 30 October 2014
Appointed Date: 20 June 2005
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 08 July 2010
Director
LS DIRECTOR LIMITED
Resigned: 30 October 2014
Appointed Date: 01 March 2013
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 08 July 2010
Appointed Date: 26 September 2008
Director
MIKJON LIMITED
Resigned: 17 October 2000
Appointed Date: 01 August 2000

OUESTIA LP LIMITED Events

27 Feb 2017
Register(s) moved to registered inspection location 155 Bishopgate London EC2M 3XJ
27 Feb 2017
Register inspection address has been changed to 155 Bishopgate London EC2M 3XJ
27 Jan 2017
Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ England to Hill House 1 Little New Street London EC4A 3TR on 27 January 2017
26 Jan 2017
Declaration of solvency
26 Jan 2017
Appointment of a voluntary liquidator
...
... and 96 more events
01 Nov 2000
New director appointed
19 Oct 2000
Memorandum and Articles of Association
19 Oct 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
17 Oct 2000
Company name changed shelfco (no.1981) LIMITED\certificate issued on 17/10/00
01 Aug 2000
Incorporation

OUESTIA LP LIMITED Charges

14 July 2010
Security agreement
Delivered: 27 July 2010
Status: Satisfied on 3 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: By way of a first fixed charge the partnership interest and…
14 July 2010
An obligor accession deed
Delivered: 27 July 2010
Status: Satisfied on 3 November 2014
Persons entitled: Deutsche Trustee Company Limited (For and on Behalf of the Obligor Secured Creditors and the Issuer Secured Creditors)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

OUESTIA GP INVESTMENTS LIMITED OUESTIA HOLDINGS S.A. OUESTIA PROPERTY GP LIMITED OUESTIA PROPERTY LIMITED PARTNERSHIP OUF LTD OUFI TAYLOR COLOMBOTTI LIMITED OUFO LTD