IQ LETTING (GENERAL PARTNER) LIMITED
LONDON SHELFCO (NO.3353) LIMITED

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Company number 06047013
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of IQ LETTING (GENERAL PARTNER) LIMITED are www.iqlettinggeneralpartner.co.uk, and www.iq-letting-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Iq Letting General Partner Limited is a Private Limited Company. The company registration number is 06047013. Iq Letting General Partner Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Iq Letting General Partner Limited is 7th Floor Cottons Centre Cottons Lane London United Kingdom Se1 2qg. . BLAZIC, Iliya William is a Director of the company. LEUNG, Stephen Sui Sang is a Director of the company. TYMMS, David Samuel is a Director of the company. Secretary COSSAR, Andrew James has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GRAY, Peter John Pereira has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director LYNCH, Alan Kevin has been resigned. Director PEREIRA GRAY, Peter John has been resigned. Director SCOTT, Ian Park has been resigned. Director SCOTT, Ian Park has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAZIC, Iliya William
Appointed Date: 11 September 2014
56 years old
Director
LEUNG, Stephen Sui Sang
Appointed Date: 09 March 2015
58 years old
Director
TYMMS, David Samuel
Appointed Date: 15 May 2014
62 years old

Resigned Directors

Secretary
COSSAR, Andrew James
Resigned: 29 January 2016
Appointed Date: 15 May 2014
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 27 February 2007
Secretary
ODELL, Sandra Judith
Resigned: 15 May 2014
Appointed Date: 01 January 2013
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 10 January 2007
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 27 February 2007
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GRAY, Peter John Pereira
Resigned: 31 December 2014
Appointed Date: 11 September 2014
62 years old
Director
JAMES, Maxwell David Shaw
Resigned: 15 May 2014
Appointed Date: 22 October 2012
58 years old
Director
KEMPNER, Nigel Justin
Resigned: 15 May 2014
Appointed Date: 22 October 2012
69 years old
Director
LYNCH, Alan Kevin
Resigned: 26 March 2012
Appointed Date: 20 March 2007
68 years old
Director
PEREIRA GRAY, Peter John
Resigned: 26 March 2012
Appointed Date: 20 March 2007
62 years old
Director
SCOTT, Ian Park
Resigned: 11 September 2014
Appointed Date: 15 May 2014
63 years old
Director
SCOTT, Ian Park
Resigned: 19 March 2007
Appointed Date: 13 March 2007
63 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 27 February 2007
66 years old
Director
STEARN, Richard James
Resigned: 15 May 2014
Appointed Date: 17 December 2012
57 years old
Director
STEARN, Richard James
Resigned: 22 October 2012
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 22 October 2012
Appointed Date: 27 February 2007
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 27 February 2007
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 27 February 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Iq (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IQ LETTING (GENERAL PARTNER) LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Mar 2017
Auditor's resignation
30 Jan 2017
Auditor's resignation
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Aug 2016
Second filing of a statement of capital following an allotment of shares on 15 May 2014
  • GBP 102
...
... and 129 more events
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
13 Feb 2007
Memorandum and Articles of Association
09 Feb 2007
Company name changed shelfco (no.3353) LIMITED\certificate issued on 09/02/07
10 Jan 2007
Incorporation

IQ LETTING (GENERAL PARTNER) LIMITED Charges

13 July 2016
Charge code 0604 7013 0023
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: All and whole the tenant’s interest in the lease of…
4 July 2016
Charge code 0604 7013 0022
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Land charged in the instrument includes leasehold…
4 July 2016
Charge code 0604 7013 0021
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Land charged in the instrument includes leasehold…
6 April 2012
Standard security executed o 28 march 2012
Delivered: 17 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Deutsche Postbank Ag,London Branch,as Agent
Description: All and whole the tenant's interest in 51/95 grove street…
30 March 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Deutsche Postbank Ag,London Branch
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Deutsche Postbank Ag,London Branch
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Security assignment
Delivered: 13 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Deutsche Postbank Ag,London Branch
Description: First fixed charge its partnership interest,its partnership…
30 March 2012
Security assignment
Delivered: 13 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Deutsche Postbank Ag,London Branch
Description: First fixed charge its partnership interest,its partnership…
28 March 2012
Floating charge
Delivered: 17 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Deutsche Postbank Ag,London Branch,as Agent
Description: All of the property (including uncalled capital) which may…
5 August 2011
Legal charge
Delivered: 10 August 2011
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Land and building at 57 and 61-71 kingsland road london…
3 September 2010
Standard security executed on 26 august 2010
Delivered: 9 September 2010
Status: Satisfied on 3 April 2012
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Block k, fountain north, fountainbridge, edinburgh t/no…
3 September 2010
Standard security executed on 26 august 2010
Delivered: 9 September 2010
Status: Satisfied on 3 April 2012
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: 51-95 grove street, edinburgh t/no MID113555, ground floor…
30 July 2009
Legal charge
Delivered: 31 July 2009
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC ( the Security Agent)
Description: All that property k/a land at marlborough bus station…
30 July 2009
Legal charge
Delivered: 31 July 2009
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC ( the Security Agent)
Description: All that property k/a land at woodhouse street and cross…
29 May 2009
Legal charge
Delivered: 4 June 2009
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties Under and as Defined in the Common Terms Agreement and Its Successors(S) as Such Security Agent
Description: 5 mappin street sheffield t/n SYK556033 fixed charge all…
30 September 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC, as Security Agent for the Finance Parties and Its Successor(S) as Security Agent
Description: The specified properties being – property k/a iq five, bath…
30 September 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC, as Security Agent for the Finance Parties and Its Successor(S) as Security Agent
Description: The specified properties being – property k/a iq brocco…
30 September 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC, as Security Agent for the Finance Parties and Its Successor(S) as Security Agent
Description: The specified properties being – property k/a iq student…
30 September 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC, as Security Agent for the Finance Parties and Its Successor(S) as Security Agent
Description: The specified properties being - land and buildings on the…
29 August 2008
Legal charge
Delivered: 1 September 2008
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge, all plant machinery and other chattels…
14 August 2008
Legal charge
Delivered: 22 August 2008
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties (The Security Agent)
Description: The specified properties and all other f/h or l/h…
14 August 2008
Share mortgage
Delivered: 22 August 2008
Status: Satisfied on 17 May 2014
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties (The Security Agent)
Description: Whole right, title and interest in and to the existing…
15 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 17 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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