EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
LONDON LAWGRA (NO.1455) LIMITED

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Company number 06421966
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom to 45 Seymour Street London W1H 7LX on 21 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Victoria Jane Timlin as a secretary on 1 March 2017 This document is being processed and will be available in 5 days. ; Appointment of British Land Company Secretarial Limited as a secretary on 1 March 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED are www.edenwalkshoppingcentregeneralpartner.co.uk, and www.eden-walk-shopping-centre-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Eden Walk Shopping Centre General Partner Limited is a Private Limited Company. The company registration number is 06421966. Eden Walk Shopping Centre General Partner Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Eden Walk Shopping Centre General Partner Limited is 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARBER, Claire Ann is a Director of the company. BURNETT, Graham Alan is a Director of the company. HOLLAND, Damian Martin is a Director of the company. RICHARDS, Darren Windsor is a Director of the company. SHERLOCK, Ian Montague is a Director of the company. WISE, Richard John is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. Secretary TIMLIN, Victoria Jane has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director EGAN, Fergus has been resigned. Director HARDIMAN, Neil Patrick has been resigned. Director HUNTER, Colin Stewart has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director SHERLOCK, Ian Montague has been resigned. Director WEBSTER, David Stephen has been resigned. Director WILLIAMS, Guy Rodney has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 01 March 2017
Director
BARBER, Claire Ann
Appointed Date: 26 July 2012
51 years old
Director
BURNETT, Graham Alan
Appointed Date: 12 December 2007
62 years old
Director
HOLLAND, Damian Martin
Appointed Date: 24 November 2016
48 years old
Director
RICHARDS, Darren Windsor
Appointed Date: 26 July 2012
53 years old
Director
SHERLOCK, Ian Montague
Appointed Date: 08 September 2014
68 years old
Director
WISE, Richard John
Appointed Date: 22 November 2012
62 years old

Resigned Directors

Secretary
SHERLOCK, Ian Montague
Resigned: 31 March 2016
Appointed Date: 12 December 2007
Secretary
TIMLIN, Victoria Jane
Resigned: 01 March 2017
Appointed Date: 31 March 2016
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 08 November 2007
Director
EGAN, Fergus
Resigned: 26 July 2012
Appointed Date: 04 March 2008
45 years old
Director
HARDIMAN, Neil Patrick
Resigned: 17 May 2016
Appointed Date: 14 September 2011
71 years old
Director
HUNTER, Colin Stewart
Resigned: 28 February 2011
Appointed Date: 12 December 2007
74 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 21 November 2012
Appointed Date: 26 July 2012
61 years old
Director
SHERLOCK, Ian Montague
Resigned: 26 July 2012
Appointed Date: 12 December 2007
68 years old
Director
WEBSTER, David Stephen
Resigned: 29 August 2014
Appointed Date: 28 February 2011
59 years old
Director
WILLIAMS, Guy Rodney
Resigned: 26 July 2012
Appointed Date: 12 December 2007
76 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 12 December 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Bl Intermediate Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Universities Superannuation Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Events

21 Mar 2017
Registered office address changed from C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom to 45 Seymour Street London W1H 7LX on 21 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Termination of appointment of Victoria Jane Timlin as a secretary on 1 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Appointment of British Land Company Secretarial Limited as a secretary on 1 March 2017
This document is being processed and will be available in 5 days.
02 Dec 2016
Appointment of Mr Damian Martin Holland as a director on 24 November 2016
23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 65 more events
31 Dec 2007
New secretary appointed;new director appointed
31 Dec 2007
New director appointed
14 Dec 2007
Memorandum and Articles of Association
11 Dec 2007
Company name changed lawgra (no.1455) LIMITED\certificate issued on 11/12/07
08 Nov 2007
Incorporation

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