CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
LONDON

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Company number 05292057
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, 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 fifty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 5 April 2016; Amended total exemption full accounts made up to 5 April 2015. The most likely internet sites of CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED are www.cirencesterpropertypartnership40gp.co.uk, and www.cirencester-property-partnership-40-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cirencester Property Partnership 40 Gp Limited is a Private Limited Company. The company registration number is 05292057. Cirencester Property Partnership 40 Gp Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Cirencester Property Partnership 40 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London W1k 1pr. . PROPERTY 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 SECRETARIES LIMITED
Appointed Date: 19 November 2004

Director
CHICKEN, Michael John
Appointed Date: 19 November 2004
65 years old

Director
GRAY, Kelvin Deon
Appointed Date: 31 May 2006
54 years old

Director
HEFFERNAN, Martin Michael
Appointed Date: 19 November 2004
62 years old

Director
TARAZ, Afshin
Appointed Date: 19 November 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 19 November 2004
65 years old

Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 31 May 2006
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 5 April 2016
08 Jan 2016
Amended total exemption full accounts made up to 5 April 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

15 Dec 2015
Secretary's details changed for Property Secretaries Limited on 21 September 2015
...
... and 48 more events
11 Dec 2004
New director appointed
11 Dec 2004
New secretary appointed
07 Dec 2004
Memorandum and Articles of Association
07 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Nov 2004
Incorporation

CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Charges

21 March 2012
Legal charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Convenience store and petrol filling station service area…
16 December 2004
Deed of assignment
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Acting on Behalf of Itself and as Agent on Behalf of Hbos Treasury Services PLC
Description: All of the borrowers right title and interest in and to the…
16 December 2004
Deed of assignment
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Acting on Behalf of Itself and as Agent on Behalf of Hbos Treasury Services PLC
Description: All of the borrowers right title and interest in and to the…
16 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Convenience store & petrol filling station service area at…