IQ SHOREDITCH (GENERAL PARTNER) LIMITED
LONDON

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Company number 07940219
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
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 fifty-eight events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Auditor's resignation; Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU. The most likely internet sites of IQ SHOREDITCH (GENERAL PARTNER) LIMITED are www.iqshoreditchgeneralpartner.co.uk, and www.iq-shoreditch-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Iq Shoreditch General Partner Limited is a Private Limited Company. The company registration number is 07940219. Iq Shoreditch General Partner Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Iq Shoreditch 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. Director GRAY, Peter John Pereira has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director SCOTT, Ian Park 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. The company operates in "Management of real estate on a fee or contract basis".


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: 07 February 2012
Secretary
ODELL, Sandra Judith
Resigned: 15 May 2014
Appointed Date: 01 January 2013
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
SCOTT, Ian Park
Resigned: 11 September 2014
Appointed Date: 15 May 2014
63 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: 02 July 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 22 October 2012
Appointed Date: 07 February 2012
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 07 February 2012
77 years old

Persons With Significant Control

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

IQ SHOREDITCH (GENERAL PARTNER) LIMITED Events

20 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Mar 2017
Auditor's resignation
07 Feb 2017
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Register inspection address has been changed to 55 Baker Street London W1U 7EU
...
... and 48 more events
20 Jun 2012
Termination of appointment of Adrian Wyatt as a director
02 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
06 Mar 2012
Registered office address changed from 16 Grosvenor Street London W1K 4FQ United Kingdom on 6 March 2012
07 Feb 2012
Incorporation

IQ SHOREDITCH (GENERAL PARTNER) LIMITED Charges

4 July 2016
Charge code 0794 0219 0006
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 0794 0219 0005
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Land charged in the instrument includes leasehold…
10 August 2012
Charge over partnership interests
Delivered: 23 August 2012
Status: Satisfied on 1 September 2015
Persons entitled: Cbre Loan Servicing Limited ("the Security Trustee")
Description: Fixed charge its partner's interests and all of its right…
10 August 2012
Assignment of subordinated loan agreements
Delivered: 23 August 2012
Status: Satisfied on 1 September 2015
Persons entitled: Cbre Loan Servicing Limited (The Security Trustee)
Description: All of its rights including all rights of enforcement of…
10 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 1 September 2015
Persons entitled: Cbre Loan Servicing Limited (The "Security Trustee")
Description: F/H land k/a 67-71 kingsland road london t/no 41866, f/h…
13 July 2012
Legal charge
Delivered: 18 July 2012
Status: Satisfied on 7 December 2015
Persons entitled: Abbey National Treasury Services PLC
Description: The property being the l/h land and buildings at east road…

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