WILMSLOW (NO.3) GENERAL PARTNER LIMITED
LONDON EAGLE CENTRE GENERAL PARTNER LIMITED SHELFCO (NO.1892) LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 03974021
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Nick Round on 4 March 2016. The most likely internet sites of WILMSLOW (NO.3) GENERAL PARTNER LIMITED are www.wilmslowno3generalpartner.co.uk, and www.wilmslow-no-3-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmslow No 3 General Partner Limited is a Private Limited Company. The company registration number is 03974021. Wilmslow No 3 General Partner Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Wilmslow No 3 General Partner Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. BREEDEN, Martin Richard is a Director of the company. FISCHEL, David Andrew is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. ROUND, Nick is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Secretary SHELLEY, Leon has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ALLEN, Peter Kenneth has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director DARROCH, Christopher Raymond Andrew has been resigned. Director DEWHIRST, Andrew David has been resigned. Director EAST, Stephen John has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director JOSEPH, Polly Rose has been resigned. Director LOW, Richard Anthony has been resigned. Director MACKRILL, Brian James has been resigned. Director MARTIN, Andrew John has been resigned. Director MCGARRITY, Stewart has been resigned. Director MILLER, Peter Howard has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director O'SULLIVAN, John Joseph has been resigned. Director O'SULLIVAN, John Joseph has been resigned. Director PIERCE, Graham Charles has been resigned. Director SLAVIN, Philip Simon has been resigned. Director WATTERS, Iain Russell has been resigned. Director WATTERS, Iain Russell has been resigned. Director WILKINSON, Julian Nicholas has been resigned. Director WRAY, Paul Thomas, Mr has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 01 May 2014
Director
BREEDEN, Martin Richard
Appointed Date: 01 May 2014
58 years old
Director
FISCHEL, David Andrew
Appointed Date: 01 May 2014
67 years old
Director
PEREIRA, Trevor
Appointed Date: 01 May 2014
59 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 01 May 2014
62 years old
Director
ROUND, Nick
Appointed Date: 04 March 2016
63 years old
Director
WILKINSON, Julian Nicholas
Appointed Date: 04 March 2016
62 years old

Resigned Directors

Secretary
SHELLEY, Leon
Resigned: 01 May 2014
Appointed Date: 08 December 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 17 April 2000
Director
ALLEN, Peter Kenneth
Resigned: 23 September 2004
Appointed Date: 14 June 2000
64 years old
Director
COURTAULD, Toby Augustine
Resigned: 22 April 2002
Appointed Date: 28 July 2000
57 years old
Director
DARROCH, Christopher Raymond Andrew
Resigned: 09 December 2010
Appointed Date: 03 November 2010
58 years old
Director
DEWHIRST, Andrew David
Resigned: 31 January 2006
Appointed Date: 27 September 2002
65 years old
Director
EAST, Stephen John
Resigned: 27 September 2002
Appointed Date: 28 July 2000
67 years old
Director
GUTMAN, Michael Joseph
Resigned: 01 May 2014
Appointed Date: 23 September 2004
69 years old
Director
JOSEPH, Polly Rose
Resigned: 30 September 2002
Appointed Date: 27 September 2002
65 years old
Director
LOW, Richard Anthony
Resigned: 17 July 2009
Appointed Date: 27 September 2002
76 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 18 December 2008
56 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 27 September 2002
79 years old
Director
MCGARRITY, Stewart
Resigned: 27 September 2002
Appointed Date: 22 April 2002
64 years old
Director
MILLER, Peter Howard
Resigned: 01 May 2014
Appointed Date: 14 June 2000
60 years old
Director
MOUSLEY, Emily Ann
Resigned: 22 October 2010
Appointed Date: 31 January 2006
57 years old
Director
O'SULLIVAN, John Joseph
Resigned: 26 March 2010
Appointed Date: 17 July 2009
75 years old
Director
O'SULLIVAN, John Joseph
Resigned: 15 August 2002
Appointed Date: 20 May 2002
75 years old
Director
PIERCE, Graham Charles
Resigned: 06 August 2010
Appointed Date: 30 September 2009
51 years old
Director
SLAVIN, Philip Simon
Resigned: 01 May 2014
Appointed Date: 07 January 2011
51 years old
Director
WATTERS, Iain Russell
Resigned: 27 September 2002
Appointed Date: 15 August 2002
77 years old
Director
WATTERS, Iain Russell
Resigned: 20 May 2002
Appointed Date: 28 July 2000
77 years old
Director
WILKINSON, Julian Nicholas
Resigned: 04 March 2010
Appointed Date: 04 March 2010
62 years old
Director
WRAY, Paul Thomas, Mr
Resigned: 09 December 2010
Appointed Date: 30 June 2006
71 years old
Director
MIKJON LIMITED
Resigned: 14 June 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Intu Derby 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILMSLOW (NO.3) GENERAL PARTNER LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Director's details changed for Mr Nick Round on 4 March 2016
08 Mar 2016
Appointment of Mr Julian Nicholas Wilkinson as a director on 4 March 2016
08 Mar 2016
Termination of appointment of Julian Nicholas Wilkinson as a director on 4 March 2010
...
... and 145 more events
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
22 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jun 2000
Company name changed shelfco (no.1892) LIMITED\certificate issued on 15/06/00
17 Apr 2000
Incorporation

WILMSLOW (NO.3) GENERAL PARTNER LIMITED Charges

13 November 2014
Charge code 0397 4021 0010
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…
13 November 2014
Charge code 0397 4021 0009
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Westfield derby (formerly k/a the eagle centre) t/n DY11149…
13 November 2014
Charge code 0397 4021 0008
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…
13 November 2014
Charge code 0397 4021 0007
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 May 2014
Charge code 0397 4021 0006
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants)
Description: Contains fixed charge…
1 May 2014
Charge code 0397 4021 0005
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants)
Description: Contains fixed charge…
1 May 2014
Charge code 0397 4021 0004
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants)
Description: The westfield derby shopping centre (formerly k/a the eagle…
27 July 2007
Supplemental debenture
Delivered: 30 July 2007
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The f/h land known as the public road and footways known as…
25 January 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Debenture made between (1) the company (in its own capacity and in its capacity as the general partner of the wilmslow (no. 3) limited partnership) and (2) morgan stanley mortgage servicing limited (the "security trustee").
Delivered: 4 October 2000
Status: Satisfied on 22 February 2005
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WILMSLOW (NO.3) (NOMINEE A) LIMITED WILMSLOW (NO.3) (NOMINEE B) LIMITED WILMSLOW ACCOUNTING SERVICES LIMITED WILMSLOW AUDIO LIMITED WILMSLOW BUILDING CO LTD WILMSLOW CABCO LIMITED WILMSLOW CATERING LTD