Company number 05254809
Status Live but Receiver Manager on at least one charge
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, 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 forty-seven events have happened. The last three records are Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015; Termination of appointment of Andrew Grieve as a director; Termination of appointment of Diane Suter as a director. The most likely internet sites of PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED are www.peterboroughpropertypartnership40gp.co.uk, and www.peterborough-property-partnership-40-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Peterborough Property Partnership 40 Gp Limited is a Private Limited Company.
The company registration number is 05254809. Peterborough Property Partnership 40 Gp Limited has been working since 08 October 2004.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Peterborough Property Partnership 40 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Events
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
28 Feb 2013
Termination of appointment of Andrew Grieve as a director
07 Jan 2013
Termination of appointment of Diane Suter as a director
19 Dec 2012
Previous accounting period extended from 5 April 2012 to 30 September 2012
06 Nov 2012
Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
...
... and 37 more events
08 Dec 2004
New director appointed
08 Dec 2004
New director appointed
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed
08 Oct 2004
Incorporation
28 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Bos)
Description: The f/h, l/h property k/a convenience store and petrol…
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…