BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
LONDON MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED

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Company number 07954843
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
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 sixty events have happened. The last three records are Registration of charge 079548430007, created on 7 July 2016; Registration of charge 079548430008, created on 7 July 2016; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016. The most likely internet sites of BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED are www.brunswickcambridgegeneralpartner.co.uk, and www.brunswick-cambridge-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Brunswick Cambridge General Partner Limited is a Private Limited Company. The company registration number is 07954843. Brunswick Cambridge General Partner Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Brunswick Cambridge General Partner Limited is 7th Floor 9 Berkeley Street London W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. HENDY, Philip Thomas is a Director of the company. JACKSON, Richard Merlin is a Director of the company. PILE, Ben Daniel is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director GATLEY, John Andrew has been resigned. Director GILES, Trevor has been resigned. Director INGLIS, Graham Marchbank has been resigned. Director JOHNS, Iain David has been resigned. Director RAE, Kenneth has been resigned. Director TAYLOR, Martin Angus has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 14 May 2013
Director
BURGIN, Philip Henry
Appointed Date: 30 January 2015
56 years old
Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old
Director
HENDY, Philip Thomas
Appointed Date: 24 April 2015
54 years old
Director
JACKSON, Richard Merlin
Appointed Date: 26 June 2013
45 years old
Director
PILE, Ben Daniel
Appointed Date: 26 June 2013
49 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 February 2012
Appointed Date: 17 February 2012
Director
BURSBY, Richard Michael
Resigned: 20 February 2012
Appointed Date: 17 February 2012
57 years old
Director
CURLE, Michael Guy Lister
Resigned: 31 January 2014
Appointed Date: 14 May 2013
71 years old
Director
GATLEY, John Andrew
Resigned: 14 May 2013
Appointed Date: 20 February 2012
61 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 03 April 2014
64 years old
Director
INGLIS, Graham Marchbank
Resigned: 14 May 2013
Appointed Date: 20 February 2012
61 years old
Director
JOHNS, Iain David
Resigned: 03 April 2014
Appointed Date: 31 May 2013
57 years old
Director
RAE, Kenneth
Resigned: 30 January 2015
Appointed Date: 14 May 2013
48 years old
Director
TAYLOR, Martin Angus
Resigned: 24 April 2015
Appointed Date: 03 April 2014
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 February 2012
Appointed Date: 17 February 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 February 2012
Appointed Date: 17 February 2012

BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Events

15 Jul 2016
Registration of charge 079548430007, created on 7 July 2016
15 Jul 2016
Registration of charge 079548430008, created on 7 July 2016
07 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016
20 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 50 more events
20 Feb 2012
Termination of appointment of Huntsmoor Limited as a director
20 Feb 2012
Termination of appointment of Richard Bursby as a director
20 Feb 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
20 Feb 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Feb 2012
Incorporation

BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Charges

7 July 2016
Charge code 0795 4843 0008
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Brunswick house student accommodation, newmarket road…
7 July 2016
Charge code 0795 4843 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Brunswick house student accommodation, newmarket road…
14 May 2013
Charge code 0795 4843 0006
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The leasehold land known as brunswick house student…
14 May 2013
Charge code 0795 4843 0005
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The leasehold land known as brunswick house student…
14 September 2012
Legal charge
Delivered: 3 October 2012
Status: Satisfied on 23 May 2013
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at the brunswick site newmarket road…
14 September 2012
Legal charge
Delivered: 22 September 2012
Status: Satisfied on 23 May 2013
Persons entitled: Qib (UK) PLC
Description: L/H property being land on the north side of newmarket road…
14 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 23 May 2013
Persons entitled: Qib (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 23 May 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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