CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
LONDON

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Company number 05023609
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED are www.cambridgepropertypartnership36gp.co.uk, and www.cambridge-property-partnership-36-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cambridge Property Partnership 36 Gp Limited is a Private Limited Company. The company registration number is 05023609. Cambridge Property Partnership 36 Gp Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Cambridge Property Partnership 36 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . PROPERTY PARTNERSHIP SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY PARTNERSHIP SECRETARIES LIMITED
Appointed Date: 22 January 2004

Director
CHICKEN, Michael John
Appointed Date: 22 January 2004
65 years old

Director
GRAY, Kelvin Deon
Appointed Date: 21 September 2005
54 years old

Director
HEFFERNAN, Martin Michael
Appointed Date: 22 January 2004
62 years old

Director
TARAZ, Afshin
Appointed Date: 22 January 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 22 January 2004
65 years old

Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 21 September 2005
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jul 2016
Total exemption full accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

25 Feb 2016
Secretary's details changed for Property Partnership Secretaries Limited on 21 September 2015
08 Jan 2016
Amended total exemption full accounts made up to 5 April 2015
...
... and 50 more events
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
22 Jan 2004
Incorporation

CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Charges

15 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as 196 and 197 east road cambridge t/no…
29 April 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Deed of assignment in security
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the assigned property…
29 April 2004
Deed of assignment in security
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the assigned property…