PAUL STREET (GENERAL PARTNER) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HG

Company number 08655100
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 7 CURZON STREET, LONDON, ENGLAND, W1J 5HG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 7 Curzon Street London W1J 5HG; Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to 7 Curzon Street London W1J 5HG on 28 September 2016. The most likely internet sites of PAUL STREET (GENERAL PARTNER) LIMITED are www.paulstreetgeneralpartner.co.uk, and www.paul-street-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Paul Street General Partner Limited is a Private Limited Company. The company registration number is 08655100. Paul Street General Partner Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Paul Street General Partner Limited is 7 Curzon Street London England W1j 5hg. . JACKSON, Richard Merlin is a Director of the company. PILE, Ben Daniel is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director GATLEY, John Andrew has been resigned. Director INGLIS, Graham Marchbank has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JACKSON, Richard Merlin
Appointed Date: 04 November 2013
45 years old
Director
PILE, Ben Daniel
Appointed Date: 04 November 2013
49 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 21 August 2013
Appointed Date: 19 August 2013
Director
BURSBY, Richard Michael
Resigned: 21 August 2013
Appointed Date: 19 August 2013
57 years old
Director
GATLEY, John Andrew
Resigned: 29 October 2015
Appointed Date: 21 August 2013
61 years old
Director
INGLIS, Graham Marchbank
Resigned: 29 October 2015
Appointed Date: 21 August 2013
61 years old
Director
HUNTSMOOR LIMITED
Resigned: 21 August 2013
Appointed Date: 19 August 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 August 2013
Appointed Date: 19 August 2013

Persons With Significant Control

Jtc Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAUL STREET (GENERAL PARTNER) LIMITED Events

07 Oct 2016
Confirmation statement made on 19 August 2016 with updates
06 Oct 2016
Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 7 Curzon Street London W1J 5HG
28 Sep 2016
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to 7 Curzon Street London W1J 5HG on 28 September 2016
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Dec 2015
Registration of charge 086551000006, created on 17 December 2015
...
... and 26 more events
21 Aug 2013
Appointment of Graham Marchbank Inglis as a director
21 Aug 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
21 Aug 2013
Termination of appointment of Huntsmoor Limited as a director
21 Aug 2013
Termination of appointment of Richard Bursby as a director
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 100

PAUL STREET (GENERAL PARTNER) LIMITED Charges

17 December 2015
Charge code 0865 5100 0008
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
17 December 2015
Charge code 0865 5100 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Its Successors in Title and Permitted Transferees)
Description: Land and buildings at pual street hackney london t/no…
17 December 2015
Charge code 0865 5100 0006
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Land and buildings at paul street hackney london t/no…
25 November 2015
Charge code 0865 5100 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
29 October 2015
Charge code 0865 5100 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Lease of the land and buildings at paul street hackney…
29 October 2015
Charge code 0865 5100 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Lease of the land and buildings at paul street hackney…
5 November 2013
Charge code 0865 5100 0002
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0865 5100 0001
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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