WILMSLOW (NO.3) GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
COMPANY NUMBER
03974021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/06/2000
26/06/2000
EAGLE CENTRE GENERAL PARTNER LIMITED
View all previous names
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALE STREET INVESTMENTS GP CO 1 | N/A | N/A |
| WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW (NO.3) (NOMINEE A) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILMSLOW (NO.3) GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMSLOW (NO.3) GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMSLOW (NO.3) GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2019 - Present (5 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 67 |
View Report |
|
08/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 240 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 8 Past: 174 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALE STREET INVESTMENTS GP CO 1 | N/A | N/A |
| WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW (NO.3) (NOMINEE A) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Miguel Lainez Dionis (929868317) Appointed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Kenneth Charles Ford (900005271) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 26/10/2020 | CRESTBRIDGE UK LIMITED (927544209) has left the board |
| 26/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 22/10/2020 | Colin Flinn (920580926) has left the board |
| 22/10/2020 | Dushyant Sangar (924315354) has left the board |
| 19/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927544209) Appointed |
| 19/10/2020 | Susan Marsden (918755187) has left the board |
| 17/09/2020 | Change in Reg. Office |
| 05/08/2020 | New Accounts filed |
| 18/02/2020 | Nick Round (920581244) has left the board |
| 18/02/2020 | New Board Member Colin Flinn (920580926) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/09/2019 | Nicolas Dominique Pascal Massiere (926031424) has left the board |
| 16/09/2019 | New Board Member Nicolas Massiere (916735224) Appointed |
| 18/07/2019 | Dushyant Sangar (926031352) has left the board |
| 18/07/2019 | New Board Member Dushyant Sangar (924315354) Appointed |
| 11/07/2019 | Martin Richard Breeden (925054333) has left the board |
| 11/07/2019 | New Board Member Dushyant Sangar (926031352) Appointed |
| 11/07/2019 | Robert Lee Allen (913279387) has left the board |
| 11/07/2019 | New Board Member Wilson Yao-Chang Lee (914292436) Appointed |
| 11/07/2019 | Julian Nicholas Wilkinson (915853912) has left the board |
| 11/07/2019 | Trevor Pereira (912513013) has left the board |
| 11/07/2019 | New Board Member Nicolas Dominique Pascal Massiere (926031424) Appointed |
| 11/07/2019 | Barbara Gibbes (924605330) has left the board |
| 11/07/2019 | Edward Matthew Giles Roberts (915402950) has left the board |
| 11/07/2019 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 11/07/2019 | Colin Flinn (920580926) has left the board |
| 11/07/2019 | Kathryn Anne Grant (925050267) has left the board |
| 18/06/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | Barbara Gibbes (925064888) has left the board |
| 28/09/2018 | Martin Richard Breeden (916473374) has left the board |
| 28/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 28/09/2018 | New Board Member Barbara Gibbes (924605330) Appointed |
| 25/09/2018 | New Board Member Barbara Gibbes (925064888) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 14/05/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
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