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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
GREEN-SINFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CAPITAL & REGIONAL PLC LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
CAPITAL & REGIONAL ESTATES LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
EASTER MANAGEMENT LIMITED LONDON Dissolved... FULL 7032 - Manage real estate, fee or contract
F.I.L. INDUSTRIAL LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTER HOLDINGS LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
BIRKENHEAD PORT LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
FIRST RUNCORN LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST ESTATES PROPERTIES LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL LP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
FIX (UK) PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEFORD (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPITAL & REGIONAL (ABERTAWE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
IPIF TRADE GENERAL PARTNER LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
IPIF TRADE NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-05 31-03-2019 -246 equity

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NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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