GRAND ARCADE GENERAL PARTNER LIMITED
LIVERPOOL LAWGRA (NO.958) LIMITED

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Company number 04492252
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Damian Martin Holland as a director on 17 November 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of GRAND ARCADE GENERAL PARTNER LIMITED are www.grandarcadegeneralpartner.co.uk, and www.grand-arcade-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Arcade General Partner Limited is a Private Limited Company. The company registration number is 04492252. Grand Arcade General Partner Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Grand Arcade General Partner Limited is C O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1py. . TIMLIN, Victoria Jane is a Secretary of the company. BURNETT, Graham Alan is a Director of the company. CATT, Michael Anthony is a Director of the company. HOLLAND, Damian Martin is a Director of the company. Secretary ROBINSON, Katharine Emma has been resigned. Secretary SHERLOCK, Ian Montague has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director EGAN, Fergus has been resigned. Director HARDIMAN, Neil Patrick has been resigned. Director HUNTER, Colin Stewart has been resigned. Director MANDER, Richard Charles has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director WALDEN, Robert Graham has been resigned. Director WEBSTER, David Stephen has been resigned. Director WILLIAMS, Guy Rodney has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TIMLIN, Victoria Jane
Appointed Date: 31 March 2016
Director
BURNETT, Graham Alan
Appointed Date: 25 April 2006
62 years old
Director
CATT, Michael Anthony
Appointed Date: 11 March 2013
64 years old
Director
HOLLAND, Damian Martin
Appointed Date: 17 November 2016
48 years old

Resigned Directors

Secretary
ROBINSON, Katharine Emma
Resigned: 30 June 2009
Appointed Date: 01 July 2008
Secretary
SHERLOCK, Ian Montague
Resigned: 31 March 2016
Appointed Date: 30 June 2009
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 December 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 23 July 2002
Director
CURTIS, Sarah-Jane
Resigned: 30 June 2009
Appointed Date: 30 June 2006
62 years old
Director
EGAN, Fergus
Resigned: 05 September 2014
Appointed Date: 30 June 2009
45 years old
Director
HARDIMAN, Neil Patrick
Resigned: 17 May 2016
Appointed Date: 14 September 2011
71 years old
Director
HUNTER, Colin Stewart
Resigned: 28 February 2011
Appointed Date: 25 November 2002
74 years old
Director
MANDER, Richard Charles
Resigned: 30 June 2009
Appointed Date: 31 March 2009
57 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 13 December 2002
72 years old
Director
WALDEN, Robert Graham
Resigned: 25 April 2006
Appointed Date: 25 November 2002
75 years old
Director
WEBSTER, David Stephen
Resigned: 29 August 2014
Appointed Date: 28 February 2011
59 years old
Director
WILLIAMS, Guy Rodney
Resigned: 11 March 2013
Appointed Date: 30 June 2009
76 years old
Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 13 December 2002
72 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Cambridge Keystone Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Universities Superannuation Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND ARCADE GENERAL PARTNER LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 December 2015
22 Nov 2016
Appointment of Mr Damian Martin Holland as a director on 17 November 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jun 2016
Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016
18 May 2016
Termination of appointment of Neil Patrick Hardiman as a director on 17 May 2016
...
... and 89 more events
02 Dec 2002
New director appointed
02 Dec 2002
New director appointed
02 Dec 2002
Director resigned
23 Aug 2002
Company name changed lawgra (no.958) LIMITED\certificate issued on 23/08/02
23 Jul 2002
Incorporation

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