ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
LONDON SHELFCO (NO.2076) LIMITED

Hellopages » Greater London » Westminster » W1U 1WH
Company number 04139737
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1WH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registration of charge 041397370010, created on 28 February 2017; Registration of charge 041397370009, created on 28 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of ASHFORD INVESTOR (GENERAL PARTNER) LIMITED are www.ashfordinvestorgeneralpartner.co.uk, and www.ashford-investor-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ashford Investor General Partner Limited is a Private Limited Company. The company registration number is 04139737. Ashford Investor General Partner Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Ashford Investor General Partner Limited is Nations House 103 Wigmore Street London W1u 1wh. . CHRISTENSEN, Kaeshia Diane is a Secretary of the company. BOND, Gary is a Director of the company. CALABRESE, Julia Jean is a Director of the company. DESHAYES, Christophe is a Director of the company. JONES, Richard Anthony is a Director of the company. KIDD, Timothy Guy is a Director of the company. LAWRENCE, Michael James is a Director of the company. MILLER, Keith Brett is a Director of the company. PARSONS, Nicholas John Leighton is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLERCHIP, Giles Nicholas has been resigned. Secretary MILLERCHIP, Giles Nicholas has been resigned. Secretary SINGH, Nalenie has been resigned. Secretary SINGH, Nalenie has been resigned. Secretary SOLANKE, Ibiyemi Ibidapo has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director BOND, Gary has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director COLLIE, Brian Joseph has been resigned. Director DIEMER, David Anthony has been resigned. Director EAST, Jonathan Michael has been resigned. Director EVERITT, Richard Leslie has been resigned. Director FRANKS, John has been resigned. Director GOTTLIEB, Julius has been resigned. Director HAYNE, Timothy Michael has been resigned. Director HILLIER, Paul Alexander Guy has been resigned. Director JONES, Peter Joseph has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KAEMPFER, Joseph Wallach has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director MANNING, Keith has been resigned. Director MINNS, Jonathan has been resigned. Director NASH, Peter Baird has been resigned. Director NELL, Philip John Payton has been resigned. Director SAYERS, David has been resigned. Director TAMBERLIN, Robert has been resigned. Director TISDALL, Brian Charles has been resigned. Director TISDALL, Brian Charles has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTENSEN, Kaeshia Diane
Appointed Date: 09 December 2015
Director
BOND, Gary
Appointed Date: 01 April 2014
65 years old
Director
CALABRESE, Julia Jean
Appointed Date: 15 December 2005
76 years old
Director
DESHAYES, Christophe
Appointed Date: 31 May 2016
63 years old
Director
JONES, Richard Anthony
Appointed Date: 08 November 2006
62 years old
Director
KIDD, Timothy Guy
Appointed Date: 23 May 2002
71 years old
Director
LAWRENCE, Michael James
Appointed Date: 31 May 2016
57 years old
Director
MILLER, Keith Brett
Appointed Date: 14 May 2014
62 years old
Director
PARSONS, Nicholas John Leighton
Appointed Date: 16 September 2015
60 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 29 October 2002
Appointed Date: 01 February 2001
Secretary
MILLERCHIP, Giles Nicholas
Resigned: 09 December 2015
Appointed Date: 08 October 2010
Secretary
MILLERCHIP, Giles Nicholas
Resigned: 13 July 2007
Appointed Date: 25 September 2006
Secretary
SINGH, Nalenie
Resigned: 25 September 2006
Appointed Date: 29 April 2003
Secretary
SINGH, Nalenie
Resigned: 02 April 2003
Appointed Date: 29 October 2002
Secretary
SOLANKE, Ibiyemi Ibidapo
Resigned: 08 October 2010
Appointed Date: 25 July 2007
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2003
Appointed Date: 31 March 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 11 January 2001
Director
APPLEYARD, Andrew Charles
Resigned: 01 February 2008
Appointed Date: 29 October 2003
60 years old
Director
BOND, Gary
Resigned: 02 June 2006
Appointed Date: 05 May 2004
65 years old
Director
BOYES, Jeremy Charles Bailey
Resigned: 02 April 2003
Appointed Date: 29 October 2002
77 years old
Director
COLLIE, Brian Joseph
Resigned: 26 March 2001
Appointed Date: 01 February 2001
71 years old
Director
DIEMER, David Anthony
Resigned: 25 November 2011
Appointed Date: 01 February 2008
59 years old
Director
EAST, Jonathan Michael
Resigned: 02 August 2013
Appointed Date: 08 November 2006
62 years old
Director
EVERITT, Richard Leslie
Resigned: 26 March 2001
Appointed Date: 01 February 2001
77 years old
Director
FRANKS, John
Resigned: 19 November 2009
Appointed Date: 26 March 2001
74 years old
Director
GOTTLIEB, Julius
Resigned: 01 February 2006
Appointed Date: 31 March 2003
57 years old
Director
HAYNE, Timothy Michael
Resigned: 11 April 2014
Appointed Date: 23 August 2007
71 years old
Director
HILLIER, Paul Alexander Guy
Resigned: 11 April 2014
Appointed Date: 01 January 2013
50 years old
Director
JONES, Peter Joseph
Resigned: 01 May 2001
Appointed Date: 01 February 2001
70 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 31 March 2004
Appointed Date: 26 November 2001
75 years old
Director
KAEMPFER, Joseph Wallach
Resigned: 01 April 2014
Appointed Date: 26 March 2001
78 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 01 February 2006
Appointed Date: 31 March 2003
65 years old
Director
MANNING, Keith
Resigned: 02 June 2006
Appointed Date: 26 March 2001
70 years old
Director
MINNS, Jonathan
Resigned: 31 December 2012
Appointed Date: 01 January 2011
55 years old
Director
NASH, Peter Baird
Resigned: 05 May 2004
Appointed Date: 26 March 2001
78 years old
Director
NELL, Philip John Payton
Resigned: 02 August 2013
Appointed Date: 25 November 2011
54 years old
Director
SAYERS, David
Resigned: 02 April 2003
Appointed Date: 01 May 2001
67 years old
Director
TAMBERLIN, Robert
Resigned: 01 July 2005
Appointed Date: 26 March 2001
74 years old
Director
TISDALL, Brian Charles
Resigned: 31 December 2010
Appointed Date: 02 June 2006
76 years old
Director
TISDALL, Brian Charles
Resigned: 17 March 2003
Appointed Date: 26 March 2001
76 years old
Director
WALLS, John Russell Fotheringham
Resigned: 26 November 2001
Appointed Date: 26 March 2001
81 years old
Director
MIKJON LIMITED
Resigned: 01 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Simon Property Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED Events

10 Mar 2017
Registration of charge 041397370010, created on 28 February 2017
01 Mar 2017
Registration of charge 041397370009, created on 28 February 2017
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Nov 2016
Director's details changed for Julia Jean Calabrese on 1 April 2016
04 Nov 2016
Full accounts made up to 31 December 2015
...
... and 136 more events
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
01 Feb 2001
Company name changed shelfco (no.2076) LIMITED\certificate issued on 01/02/01
11 Jan 2001
Incorporation

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED Charges

28 February 2017
Charge code 0413 9737 0010
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: F/H land at macarthurglen designer outlet kimberley way…
28 February 2017
Charge code 0413 9737 0009
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: (1) freehold land being land at mcarthurglen designer…
30 September 2011
Composite debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Bayerische Landesbank,London Branch
Description: F/H property k/a mcarthur-glen designer outlet kimberly way…
30 September 2011
Composite debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Bayerische Landesbank,London Branch
Description: F/H property k/a mcarthur-glen designer outlet kimberly way…
30 September 2011
Composite debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Bayerische Landesbank,London Branch
Description: F/H property k/a mcarthur-glen designer outlet kimberly way…
5 January 2006
Composite debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank London Branch
Description: F/H mcarthur-glen designer outlet kimberley way ashford…
5 January 2006
Composite debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank London Branch
Description: F/H mcarthur-glen designer outlet kimberley way ashford…
5 January 2006
Composite debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank London Branch
Description: F/H the mcarthur-glen designer outlet kimberley way ashford…
2 October 2001
Debenture between the chargor (acting through its general partner), the general partner, the trustees and the agent (as defined)
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Bayerische Landesbank Girozentrale
Description: F/H mcarthur-glen designer outlet kimberley way ashford…
2 October 2001
Debenture between the chargor (acting through its general partner), the general partner, the trustees and the agent (as defined)
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Bayerische Landesbank Girozentrale
Description: Fixed and floating charges over the undertaking and all…

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