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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC UK LIMITED WOKINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MONUMENT INVESTMENT TRUST LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NONPAREIL SECURITIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENGLISH PROPERTY CORPORATION SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MEPC HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
MEPC INVESTMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC MILTON PARK LIMITED WOKINGHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
KENSINGTON NOMINEE NO.1 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KENSINGTON NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIGHBRIDGE NO. 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENBRIDGE NO. 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENBRIDGE NO. 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LESLIE JONES ARCHITECTS LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities

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