ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
MISSYVALE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QF

Company number 05746545
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 166 SLOANE STREET, LONDON, SW1X 9QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Christopher Warren as a director on 3 May 2016. The most likely internet sites of ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED are www.rockspringportuguesepropertypartnershipgeneralpartner.co.uk, and www.rockspring-portuguese-property-partnership-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 Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockspring Portuguese Property Partnership General Partner Limited is a Private Limited Company. The company registration number is 05746545. Rockspring Portuguese Property Partnership General Partner Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Rockspring Portuguese Property Partnership General Partner Limited is 166 Sloane Street London Sw1x 9qf. . GRANT DUFF, Andrew is a Secretary of the company. BAINS, Richard Warren is a Director of the company. BAKER, Ian Edward is a Director of the company. CASERO, Flavio Augusto Antonio is a Director of the company. CRASTON, Edmund is a Director of the company. DE CLERCQ, Jo is a Director of the company. DIXON, Kathryn Louise is a Director of the company. ELRINGTON, Hugh is a Director of the company. GILCHRIST, Robert Alfred is a Director of the company. HAMPTON, Paul John is a Director of the company. HARNETTY, Frances Mary is a Director of the company. PELLICER, Jose Luis is a Director of the company. PLUMMER, Richard Martin is a Director of the company. PRYER, Michael James is a Director of the company. REID, Stuart Robin is a Director of the company. WARREN, Christopher John is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PALMER, Robert John Hudson has been resigned. Nominee Director PUDGE, David John has been resigned. Director SHEGOG, Neal Alan has been resigned. Director WALSH, Thomas Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT DUFF, Andrew
Appointed Date: 18 May 2006
Director
BAINS, Richard Warren
Appointed Date: 14 April 2014
55 years old
Director
BAKER, Ian Edward
Appointed Date: 18 May 2006
64 years old
Director
CASERO, Flavio Augusto Antonio
Appointed Date: 21 June 2010
52 years old
Director
CRASTON, Edmund
Appointed Date: 09 November 2009
60 years old
Director
DE CLERCQ, Jo
Appointed Date: 21 June 2010
59 years old
Director
DIXON, Kathryn Louise
Appointed Date: 18 May 2006
58 years old
Director
ELRINGTON, Hugh
Appointed Date: 21 June 2010
58 years old
Director
GILCHRIST, Robert Alfred
Appointed Date: 18 May 2006
64 years old
Director
HAMPTON, Paul John
Appointed Date: 18 May 2006
53 years old
Director
HARNETTY, Frances Mary
Appointed Date: 18 May 2006
60 years old
Director
PELLICER, Jose Luis
Appointed Date: 14 April 2015
51 years old
Director
PLUMMER, Richard Martin
Appointed Date: 18 May 2006
75 years old
Director
PRYER, Michael James
Appointed Date: 14 April 2015
60 years old
Director
REID, Stuart Robin
Appointed Date: 21 June 2010
64 years old
Director
WARREN, Christopher John
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 17 March 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 18 May 2006
Appointed Date: 17 March 2006
55 years old
Director
PALMER, Robert John Hudson
Resigned: 28 July 2009
Appointed Date: 18 May 2006
64 years old
Nominee Director
PUDGE, David John
Resigned: 18 May 2006
Appointed Date: 17 March 2006
60 years old
Director
SHEGOG, Neal Alan
Resigned: 28 February 2015
Appointed Date: 18 May 2006
60 years old
Director
WALSH, Thomas Edward
Resigned: 31 December 2014
Appointed Date: 14 April 2014
48 years old

Persons With Significant Control

Rockspring Pim Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 May 2016
Appointment of Mr Christopher Warren as a director on 3 May 2016
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
...
... and 53 more events
31 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 May 2006
Registered office changed on 31/05/06 from: 10 upper bank street london E14 5JJ
31 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
24 May 2006
Company name changed missyvale LIMITED\certificate issued on 24/05/06
17 Mar 2006
Incorporation

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