CARRAWAY BELFAST GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARRAWAY BELFAST GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARRAWAY BELFAST GENERAL PARTNER LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03973915. The accounts status is SMALL.
CARRAWAY BELFAST GENERAL PARTNER LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03973915. The accounts status is SMALL.
CARRAWAY BELFAST GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
WILMSLOW (NO.1) GENERAL PARTNER LIMITED (until 14/08/2012)
WILMSLOW (NO.1) GENERAL PARTNER LIMITED (until 14/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2020 | 13/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2012-03-19 | CURRENT | ||
MISS DIANE DUNCAN | Feb 1962 | British | Director | 2020-02-28 | CURRENT |
CHRISTOPHER DARROCH | Dec 1966 | British | Director | 2010-11-03 | CURRENT |
MR IAIN RUSSELL WATTERS | Sep 1948 | British | Director | 2000-07-28 UNTIL 2002-05-20 | RESIGNED |
MR LEON SHELLEY | British | Secretary | 2006-12-08 UNTIL 2012-03-19 | RESIGNED | |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2008-12-18 UNTIL 2011-01-01 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-02-01 UNTIL 2012-03-19 | RESIGNED |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2019-01-31 UNTIL 2019-08-23 | RESIGNED |
MR GRAHAM CHARLES PIERCE | Sep 1974 | Uk | Director | 2009-09-30 UNTIL 2010-08-06 | RESIGNED |
JOHN JOSEPH O'SULLIVAN | Aug 1950 | Irish | Director | 2002-05-20 UNTIL 2002-08-15 | RESIGNED |
JOHN JOSEPH O'SULLIVAN | Aug 1950 | Irish | Director | 2009-07-17 UNTIL 2010-03-26 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-01-31 UNTIL 2010-10-22 | RESIGNED |
MR PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2000-06-14 UNTIL 2012-03-19 | RESIGNED |
STEWART MCGARRITY | Jun 1961 | British | Director | 2002-04-22 UNTIL 2002-09-27 | RESIGNED |
MR ANDREW JOHN MARTIN | Aug 1946 | British | Director | 2002-09-27 UNTIL 2006-06-30 | RESIGNED |
RICHARD ANTHONY LOW | Aug 1949 | British | Director | 2006-06-30 UNTIL 2009-07-17 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2000-04-17 UNTIL 2000-06-14 | RESIGNED | ||
MRS JENNIFER ANNE LISBEY | Aug 1979 | British | Director | 2019-08-23 UNTIL 2020-02-28 | RESIGNED |
POLLY ROSE JOSEPH | Mar 1960 | British | Director | 2002-09-27 UNTIL 2002-09-30 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-09-23 UNTIL 2012-03-19 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2000-07-28 UNTIL 2002-09-27 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2002-09-27 UNTIL 2006-01-31 | RESIGNED |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2000-07-28 UNTIL 2002-04-22 | RESIGNED |
PETER KENNETH ALLEN | Jul 1961 | Australian | Director | 2000-06-14 UNTIL 2004-09-23 | RESIGNED |
MR PAUL THOMAS WRAY | Oct 1954 | British | Director | 2002-09-27 UNTIL 2019-01-31 | RESIGNED |
MR IAIN RUSSELL WATTERS | Sep 1948 | British | Director | 2002-08-15 UNTIL 2002-09-27 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-04-17 UNTIL 2006-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Fund Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |