SWALLOW STREET GENERAL PARTNER LIMITED
LONDON SAILPOND LIMITED

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Company number 07034003
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 29 February 2016; Registration of charge 070340030007, created on 28 October 2016; Registration of charge 070340030006, created on 28 October 2016. The most likely internet sites of SWALLOW STREET GENERAL PARTNER LIMITED are www.swallowstreetgeneralpartner.co.uk, and www.swallow-street-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Swallow Street General Partner Limited is a Private Limited Company. The company registration number is 07034003. Swallow Street General Partner Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Swallow Street General Partner Limited is 25 28 Old Burlington Street London London W1s 3an. . GABBAY, David Selim, Dr is a Director of the company. LYONS, David Warren is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. SHAPLAND, Peter Dee is a Director of the company. Director NICHOLSON, Paul William has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GABBAY, David Selim, Dr
Appointed Date: 19 October 2010
81 years old
Director
LYONS, David Warren
Appointed Date: 18 January 2016
62 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 06 October 2009
58 years old
Director
SHAPLAND, Peter Dee
Appointed Date: 06 October 2009
60 years old

Resigned Directors

Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 06 October 2009
68 years old
Director
TOWNSEND, Paul Michael
Resigned: 06 October 2009
Appointed Date: 29 September 2009
62 years old

Persons With Significant Control

O&H Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWALLOW STREET GENERAL PARTNER LIMITED Events

07 Feb 2017
Full accounts made up to 29 February 2016
03 Nov 2016
Registration of charge 070340030007, created on 28 October 2016
03 Nov 2016
Registration of charge 070340030006, created on 28 October 2016
02 Nov 2016
Registration of charge 070340030004, created on 28 October 2016
02 Nov 2016
Registration of charge 070340030005, created on 28 October 2016
...
... and 35 more events
07 Oct 2009
Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 7 October 2009
07 Oct 2009
Termination of appointment of Paul Townsend as a director
07 Oct 2009
Appointment of Peter Dee Shapland as a director
06 Oct 2009
Appointment of Eli Shahmoon as a director
29 Sep 2009
Incorporation

SWALLOW STREET GENERAL PARTNER LIMITED Charges

28 October 2016
Charge code 0703 4003 0007
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: 7-9 swalloe street london t/n NGL605914…
28 October 2016
Charge code 0703 4003 0006
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
28 October 2016
Charge code 0703 4003 0005
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
28 October 2016
Charge code 0703 4003 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
28 October 2016
Charge code 0703 4003 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: The real property as defined in the charge and including…
11 October 2011
Debenture
Delivered: 21 October 2011
Status: Satisfied on 1 November 2016
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Debenture
Delivered: 1 February 2010
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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