DERBY INVESTMENTS GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 06236774
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 569,580 . The most likely internet sites of DERBY INVESTMENTS GENERAL PARTNER LIMITED are www.derbyinvestmentsgeneralpartner.co.uk, and www.derby-investments-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Investments General Partner Limited is a Private Limited Company. The company registration number is 06236774. Derby Investments General Partner Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Derby Investments General Partner Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Secretary LATTIN, Anthony Nicholas has been resigned. Secretary SHELLEY, Leon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, John Joseph has been resigned. Director MACKRILL, Brian James has been resigned. Director SHELLEY, Leon has been resigned. Director SLAVIN, Philip Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 01 May 2014
Director
FISCHEL, David Andrew
Appointed Date: 01 May 2014
67 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
LATTIN, Anthony Nicholas
Resigned: 25 February 2008
Appointed Date: 03 May 2007
Secretary
SHELLEY, Leon
Resigned: 01 May 2014
Appointed Date: 25 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Director
BURTON, John Joseph
Resigned: 01 May 2014
Appointed Date: 03 May 2007
67 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 February 2008
56 years old
Director
SHELLEY, Leon
Resigned: 25 February 2008
Appointed Date: 03 May 2007
53 years old
Director
SLAVIN, Philip Simon
Resigned: 01 May 2014
Appointed Date: 05 January 2011
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Intu Derby 2
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBY INVESTMENTS GENERAL PARTNER LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 569,580
06 Jul 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Registration of charge 062367740003, created on 13 November 2014
...
... and 51 more events
18 Jun 2007
Director resigned
18 Jun 2007
New director appointed
18 Jun 2007
Secretary resigned
18 Jun 2007
New director appointed
03 May 2007
Incorporation

DERBY INVESTMENTS GENERAL PARTNER LIMITED Charges

13 November 2014
Charge code 0623 6774 0006
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…
13 November 2014
Charge code 0623 6774 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
13 November 2014
Charge code 0623 6774 0004
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
13 November 2014
Charge code 0623 6774 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 May 2014
Charge code 0623 6774 0002
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants)
Description: Contains fixed charge…
1 May 2014
Charge code 0623 6774 0001
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants)
Description: Contains fixed charge…

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