IQ TWO (GENERAL PARTNER 2) LIMITED
LONDON

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Company number 07940261
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 seventy-nine events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Auditor's resignation; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of IQ TWO (GENERAL PARTNER 2) LIMITED are www.iqtwogeneralpartner2.co.uk, and www.iq-two-general-partner-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Iq Two General Partner 2 Limited is a Private Limited Company. The company registration number is 07940261. Iq Two General Partner 2 Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Iq Two General Partner 2 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: 01 August 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 TWO (GENERAL PARTNER 2) LIMITED Events

20 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Mar 2017
Auditor's resignation
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
07 Feb 2017
Register inspection address has been changed to 55 Baker Street London W1U 7EU
...
... and 69 more events
13 Apr 2012
Particulars of a mortgage or charge / charge no: 2
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 TWO (GENERAL PARTNER 2) LIMITED Charges

12 July 2016
Charge code 0794 0261 0016
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: All and whole the subjects known as block k, fountain…
4 July 2016
Charge code 0794 0261 0015
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 0261 0014
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 0261 0013
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
14 August 2012
Standard security
Delivered: 28 August 2012
Status: Satisfied on 18 November 2015
Persons entitled: Cbre Loan Servicing Limited, as Iq Shoreditch Security Trustee
Description: All and whole the subjects k/a block k fountain north…
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
Assignation of rental income
Delivered: 23 August 2012
Status: Satisfied on 18 November 2015
Persons entitled: Cbre Loan Servicing Limited as Iq Shoreditch Security Trustee and Cbre Loan Servicing as Iq Two Security Trustee
Description: The company's whole right title and interest present and…
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…
8 August 2012
Floating charge dated 8 and 10 august 2012 and creation
Delivered: 23 August 2012
Status: Satisfied on 18 November 2015
Persons entitled: Cbre Loan Servicing Limited, as Iq Shoreditch Security Trustee
Description: All of the property (including uncalled capital) which may…
6 April 2012
Standard security executed on 28 march 2012
Delivered: 17 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Cbre Loan Servicing Limited, as Security Trustee
Description: All and whole the subjects k/a block k, fountain north…
30 March 2012
Assignation of rental income dated 28 march 2012 and creation
Delivered: 17 April 2012
Status: Satisfied on 16 August 2012
Persons entitled: Cbre Loan Servicing Limited, as Security Trustee
Description: The whole right, title and interest in and to the rental…
30 March 2012
Charge over partnership interests
Delivered: 13 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Cbre Loan Servicing Limited (Security Trustee)
Description: By way of fixed charge its partner's interest and all its…
30 March 2012
Assignment of subordinated loan agreements
Delivered: 13 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Cbre Loan Servicing Limited (Security Trustee)
Description: The chargor assigns absolutely subject to the provisions of…
30 March 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Cbre Loan Servicing Limited (Security Trustee)
Description: F/H land k/a 67-71 kingsland road, london t/no 41866 and…
28 March 2012
Floating charge
Delivered: 17 April 2012
Status: Satisfied on 5 June 2015
Persons entitled: Cbre Loan Servicing Limited, as Security Trustee
Description: All of the property (including uncalled capital) and…

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