SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED
WARWICKSHIRE LAWGRA (NO. 1318) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7BJ

Company number 06278378
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Sian Elizabeth Cooper on 28 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED are www.shpopportunityfundgeneralpartner.co.uk, and www.shp-opportunity-fund-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Warwick Parkway Rail Station is 6.7 miles; to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Rail Station is 7.4 miles; to Danzey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shp Opportunity Fund General Partner Limited is a Private Limited Company. The company registration number is 06278378. Shp Opportunity Fund General Partner Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Shp Opportunity Fund General Partner Limited is Tiddington Road Stratford Upon Avon Warwickshire Cv37 7bj. . JOHNS, Sian Elizabeth is a Secretary of the company. BOSTOCK, Thomas Collett is a Director of the company. CARROLL, Adam is a Director of the company. HENDERSON, Rorie Graham Farquharson is a Director of the company. STEWART, Douglas James is a Director of the company. TOPPS, Richard Mark is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BEASLEY, Abigail Samantha Louise has been resigned. Director MARTIN, Robert Ainsley has been resigned. Director TOPPS, Richard Mark has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOHNS, Sian Elizabeth
Appointed Date: 26 June 2007
Director
BOSTOCK, Thomas Collett
Appointed Date: 06 November 2012
47 years old
Director
CARROLL, Adam
Appointed Date: 18 November 2014
43 years old
Director
HENDERSON, Rorie Graham Farquharson
Appointed Date: 25 January 2008
65 years old
Director
STEWART, Douglas James
Appointed Date: 26 June 2007
67 years old
Director
TOPPS, Richard Mark
Appointed Date: 02 February 2016
58 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 13 June 2007
Director
BEASLEY, Abigail Samantha Louise
Resigned: 18 November 2014
Appointed Date: 26 June 2007
48 years old
Director
MARTIN, Robert Ainsley
Resigned: 29 January 2016
Appointed Date: 26 June 2007
72 years old
Director
TOPPS, Richard Mark
Resigned: 06 November 2012
Appointed Date: 26 June 2007
58 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 26 June 2007
Appointed Date: 13 June 2007

SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Secretary's details changed for Sian Elizabeth Cooper on 28 March 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
16 Feb 2016
Termination of appointment of Robert Ainsley Martin as a director on 29 January 2016
05 Feb 2016
Appointment of Mr Richard Mark Topps as a director on 2 February 2016
...
... and 54 more events
10 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
10 Jul 2007
Registered office changed on 10/07/07 from: 4 more london riverside london SE1 2AU
02 Jul 2007
Memorandum and Articles of Association
22 Jun 2007
Company name changed lawgra (no. 1318) LIMITED\certificate issued on 22/06/07
13 Jun 2007
Incorporation

SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED Charges

25 March 2015
Charge code 0627 8378 0010
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H marus bridge retail park worthington way wigan…
3 June 2014
Charge code 0627 8378 0009
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 208,210,212 and 214 hope street, glasgow and…
28 May 2014
Charge code 0627 8378 0008
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None.
27 January 2014
Charge code 0627 8378 0007
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north side of simone weil…
5 December 2013
Charge code 0627 8378 0006
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: F/H land on the south west side of victoria parkway…
16 August 2013
Charge code 0627 8378 0005
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Cathedral plaza worcester under f/h t/no's HW66750 and…
5 November 2012
A supplemental security agreement
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Interest in one victoria square and swallow house and the…
5 November 2012
Supplemental security agreement
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Interest in the land and buildings at parkway, deeside…
5 November 2012
Supplemental security agreement
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Interest in st andrews square shopping centre, droitwich…
16 November 2011
Security agreement
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H surrey house, lever house and associated buildings…

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