DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED
LONDON COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED

Hellopages » Greater London » Westminster » W1F 0UB

Company number 08704217
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 89 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED are www.dunedinindustrialpropertygeneralpartnerii.co.uk, and www.dunedin-industrial-property-general-partner-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dunedin Industrial Property General Partner Ii Limited is a Private Limited Company. The company registration number is 08704217. Dunedin Industrial Property General Partner Ii Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Dunedin Industrial Property General Partner Ii Limited is 89 Wardour Street London W1f 0ub. . CAPRARU, Ana-Maria Florina is a Director of the company. MARKS, Michael Daniel is a Director of the company. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director BELL, Nicole has been resigned. Director DE LUSIGNAN, James Charles Richard has been resigned. Director DOWLING, Laurence John Scott has been resigned. Director GRIFFITHS, Peter John has been resigned. Director KNATCHBULL, Melinda Lu San has been resigned. Director ROANTREE, Gillan Anne has been resigned. Director SETHI, Sanjay has been resigned. Director WALKER, Samuel Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAPRARU, Ana-Maria Florina
Appointed Date: 10 May 2015
46 years old
Director
MARKS, Michael Daniel
Appointed Date: 03 December 2014
45 years old

Resigned Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 03 December 2014
Appointed Date: 24 September 2013
Director
BELL, Nicole
Resigned: 03 December 2014
Appointed Date: 27 March 2014
42 years old
Director
DE LUSIGNAN, James Charles Richard
Resigned: 05 February 2015
Appointed Date: 03 December 2014
39 years old
Director
DOWLING, Laurence John Scott
Resigned: 03 December 2014
Appointed Date: 24 September 2013
51 years old
Director
GRIFFITHS, Peter John
Resigned: 10 January 2014
Appointed Date: 24 September 2013
53 years old
Director
KNATCHBULL, Melinda Lu San
Resigned: 03 December 2014
Appointed Date: 13 December 2013
49 years old
Director
ROANTREE, Gillan Anne
Resigned: 08 January 2014
Appointed Date: 24 September 2013
65 years old
Director
SETHI, Sanjay
Resigned: 07 October 2015
Appointed Date: 07 May 2015
49 years old
Director
WALKER, Samuel Andrew
Resigned: 13 October 2015
Appointed Date: 05 February 2015
54 years old

Persons With Significant Control

Mr Marvin Rice
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Jan 2016
Full accounts made up to 31 December 2014
13 Oct 2015
Termination of appointment of Samuel Andrew Walker as a director on 13 October 2015
07 Oct 2015
Termination of appointment of Sanjay Sethi as a director on 7 October 2015
...
... and 47 more events
20 Jan 2014
Termination of appointment of Gillian Roantree as a director
13 Jan 2014
Termination of appointment of Peter Griffiths as a director
04 Jan 2014
Appointment of Melinda Lu San Knatchbull as a director
24 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 100

DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED Charges

19 May 2015
Charge code 0870 4217 0018
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: All and whole the subjects on the south side of murray…
12 May 2015
Charge code 0870 4217 0017
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
12 May 2015
Charge code 0870 4217 0016
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Units 6-16 baltic business park murray street paisley…
12 May 2015
Charge code 0870 4217 0015
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge…
12 May 2015
Charge code 0870 4217 0014
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Parrs yard bath road colnbrook (f/h title AGL124081) first…
29 August 2014
Charge code 0870 4217 0013
Delivered: 8 September 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: (In the first place) all and whole the subjects on the…
19 August 2014
Charge code 0870 4217 0011
Delivered: 21 August 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent for the Finance Parties)
Description: F/H units K1 K2 and K3 kiln farm industrial estate milton…
19 August 2014
Charge code 0870 4217 0010
Delivered: 21 August 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent for the Finance Parties)
Description: F/H units K1 K2 and K3 kiln farm industrial estate milton…
19 August 2014
Charge code 0870 4217 0009
Delivered: 21 August 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent for the Finance Parties)
Description: F/H land and buildings units K1 K2 and K3 kiln farm…
18 August 2014
Charge code 0870 4217 0012
Delivered: 2 September 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
11 July 2014
Charge code 0870 4217 0008
Delivered: 16 July 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: F/H land and buildings at parrs yard bath road colnbrook…
11 July 2014
Charge code 0870 4217 0007
Delivered: 16 July 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: F/H land and buildings at parrs yard bath road colnbrook…
11 July 2014
Charge code 0870 4217 0006
Delivered: 16 July 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: F/H land and buildings at parrs yard bath road colnbrook…
15 April 2014
Charge code 0870 4217 0005
Delivered: 19 April 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: L/H land and buildings on the south side of great bank road…
15 April 2014
Charge code 0870 4217 0004
Delivered: 19 April 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: L/H land and buildings on the south side of great bank road…
15 April 2014
Charge code 0870 4217 0003
Delivered: 19 April 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: L/H land and buildings on the south side of great bank road…
31 January 2014
Charge code 0870 4217 0001
Delivered: 7 February 2014
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: F/H land and buildings being units 1 to 11 taurus park…

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