THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED
LONDON THE CITY PLACE HOUSE (G.P.) LIMITED

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Company number 07248386
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Neil Thompson as a director on 12 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED are www.thecityplacehousepartnershipgp.co.uk, and www.the-city-place-house-partnership-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The City Place House Partnership G P Limited is a Private Limited Company. The company registration number is 07248386. The City Place House Partnership G P Limited has been working since 10 May 2010. The present status of the company is Active. The registered address of The City Place House Partnership G P Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. PELLATT, James Robert is a Director of the company. Director ARNOLD, Sean Patrick has been resigned. Director BROUGHTON, Sarah has been resigned. Director DISHNER, Jeffrey Gordon has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director HARRIS, Neil Jason has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director THOMPSON, Neil has been resigned. Director THOMPSON, Neil has been resigned. Director WALKER, Jonathan Richard Giles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 10 May 2010
Director
COURTAULD, Toby Augustine
Appointed Date: 10 May 2010
57 years old
Director
PELLATT, James Robert
Appointed Date: 04 April 2011
55 years old

Resigned Directors

Director
ARNOLD, Sean Patrick
Resigned: 08 July 2011
Appointed Date: 27 July 2010
52 years old
Director
BROUGHTON, Sarah
Resigned: 21 October 2013
Appointed Date: 31 December 2012
49 years old
Director
DISHNER, Jeffrey Gordon
Resigned: 22 April 2015
Appointed Date: 09 July 2011
61 years old
Director
DRAKESMITH, Nicholas Timon
Resigned: 09 July 2010
Appointed Date: 10 May 2010
60 years old
Director
HARRIS, Neil Jason
Resigned: 22 April 2015
Appointed Date: 21 October 2013
56 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 31 December 2012
Appointed Date: 27 July 2010
64 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 22 April 2015
57 years old
Director
THOMPSON, Neil
Resigned: 09 July 2010
Appointed Date: 10 May 2010
57 years old
Director
WALKER, Jonathan Richard Giles
Resigned: 04 April 2011
Appointed Date: 09 July 2010
59 years old

THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED Events

23 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
07 Nov 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
01 Oct 2015
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 29 more events
15 Jul 2010
Appointment of Jonathan Richard Giles Walker as a director
21 May 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
13 May 2010
Company name changed the city place house (G.P.) LIMITED\certificate issued on 13/05/10
  • CONNOT ‐
13 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-12
10 May 2010
Incorporation

THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED Charges

23 July 2010
Security agreement
Delivered: 4 August 2010
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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