O2 (GENERAL PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
O2 (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
O2 (GENERAL PARTNER) LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03704717. The accounts status is DORMANT.
O2 (GENERAL PARTNER) LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03704717. The accounts status is DORMANT.
O2 (GENERAL PARTNER) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS DIRECTOR LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
MR DEEPAN RASIKLAL KHIROYA | Dec 1970 | British | Director | 2019-07-22 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-01 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-18 UNTIL 2013-10-01 | RESIGNED | ||
LYNDA SHARON CORAL | Sep 1961 | British | Director | 2003-01-24 UNTIL 2005-02-21 | RESIGNED |
MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2003-01-24 UNTIL 2007-11-26 | RESIGNED | |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2007-09-30 UNTIL 2011-03-18 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 1999-01-25 UNTIL 2007-09-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-25 UNTIL 1999-01-25 | RESIGNED | ||
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 1999-03-25 UNTIL 2003-01-24 | RESIGNED |
OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2014-03-14 UNTIL 2019-07-22 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 1999-01-25 UNTIL 2003-01-24 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2003-01-24 UNTIL 2004-04-14 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2005-02-21 UNTIL 2013-01-16 | RESIGNED |
MR DUNCAN CHARLES RICHARD PHILLIPS | Jun 1965 | British | Director | 2003-04-01 UNTIL 2004-07-22 | RESIGNED |
DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
MR DUNCAN JOHN BERNARD MOSS | Dec 1960 | British | Director | 1999-02-24 UNTIL 2003-03-31 | RESIGNED |
RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 1999-02-24 UNTIL 2004-07-22 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 1999-01-25 UNTIL 2003-01-24 | RESIGNED |
MR RUSSELL NORMAN BLACK | Jul 1973 | British | Director | 2009-07-16 UNTIL 2009-08-31 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2009-07-16 UNTIL 2009-08-31 | RESIGNED |
MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2003-01-24 UNTIL 2013-01-16 | RESIGNED |
MR JULIAN GLEEK | Sep 1958 | British | Director | 1999-02-17 UNTIL 2004-07-22 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | 2004-04-14 UNTIL 2008-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-25 UNTIL 1999-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Spv's Limited | 2019-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leisure Ii (O2 Lp) Shareholder Limited | 2016-04-06 - 2019-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-12-05 | 31-03-2019 | -246 equity |