S2PD FUND (GENERAL PARTNER) LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2UF

Company number 06502016
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 16 RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Frederick Graham Burch as a director on 23 February 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S2PD FUND (GENERAL PARTNER) LIMITED are www.s2pdfundgeneralpartner.co.uk, and www.s2pd-fund-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Hook Rail Station is 9.1 miles; to Petersfield Rail Station is 9.8 miles; to Basingstoke Rail Station is 10 miles; to Fleet Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S2pd Fund General Partner Limited is a Private Limited Company. The company registration number is 06502016. S2pd Fund General Partner Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of S2pd Fund General Partner Limited is 16 Riverside Omega Park Alton Hampshire Gu34 2uf. . YADEGAR, Mark Simon is a Secretary of the company. YADEGAR, Mark Simon is a Director of the company. Director BOYS, Peter John Charles has been resigned. Director BURCH, Frederick Graham has been resigned. Director PIL CORPORATE DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
YADEGAR, Mark Simon
Appointed Date: 12 February 2008
Director
YADEGAR, Mark Simon
Appointed Date: 12 February 2008
58 years old

Resigned Directors

Director
BOYS, Peter John Charles
Resigned: 07 April 2014
Appointed Date: 12 February 2008
72 years old
Director
BURCH, Frederick Graham
Resigned: 23 February 2017
Appointed Date: 06 June 2011
81 years old
Director
PIL CORPORATE DIRECTOR LTD
Resigned: 19 October 2010
Appointed Date: 24 February 2008

Persons With Significant Control

Mr Peter John Charles Boys
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Simon Yadegar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S2PD FUND (GENERAL PARTNER) LIMITED Events

22 Mar 2017
Termination of appointment of Frederick Graham Burch as a director on 23 February 2017
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
23 Mar 2009
Return made up to 12/02/09; full list of members
23 Mar 2009
Location of debenture register
23 Mar 2009
Location of register of members
11 Mar 2008
Director appointed pil corporate director LTD
12 Feb 2008
Incorporation

S2PD FUND (GENERAL PARTNER) LIMITED Charges

11 September 2013
Charge code 0650 2016 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Linden Limited
Description: F/H land at taylor's yard sutton scotney t/no HP751851…
29 March 2011
Legal charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Sycamore Iv Mezzanine Finance Fund LLP
Description: 2 and 4 madeira avenue by way of first fixed charge all its…

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