CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974044. The accounts status is FULL and accounts are next due on 30/09/2024.

CARRAWAY GUILDFORD 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
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom
Previous trading names include:
WILMSLOW (NO.4) GENERAL PARTNER LIMITED (until 14/08/2012)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARK DUXBURY Nov 1968 British Director 2014-02-12 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-06-14 CURRENT
SRIKRISHNA SREEDHARA Sep 1981 British Director 2023-01-20 CURRENT
MR KERRY NICHOLAS WILLIAMS Jul 1971 British Director 2020-12-18 CURRENT
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-02-01 UNTIL 2012-03-19 RESIGNED
STEWART MCGARRITY Jun 1961 British Director 2002-04-22 UNTIL 2002-09-27 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2000-06-14 UNTIL 2012-03-19 RESIGNED
MR ROBERT CHARLES MOGFORD May 1958 British Director 2013-06-14 UNTIL 2020-12-18 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2013-03-21 UNTIL 2013-06-14 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2006-01-31 UNTIL 2010-10-22 RESIGNED
JOHN JOSEPH O'SULLIVAN Aug 1950 Irish Director 2009-07-17 UNTIL 2010-03-26 RESIGNED
JOHN JOSEPH O'SULLIVAN Aug 1950 Irish Director 2002-05-20 UNTIL 2002-08-15 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2009-09-30 UNTIL 2010-08-06 RESIGNED
POLLY ROSE JOSEPH Mar 1960 British Director 2002-09-27 UNTIL 2002-09-30 RESIGNED
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2013-03-21 UNTIL 2013-06-14 RESIGNED
ROBERT JAMES TIDY Aug 1961 British Director 2020-06-26 UNTIL 2023-01-20 RESIGNED
RICHARD ANTHONY LOW Aug 1949 British Director 2006-06-30 UNTIL 2009-07-17 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2008-12-18 UNTIL 2011-01-01 RESIGNED
MR LEON SHELLEY British Secretary 2006-12-08 UNTIL 2012-03-19 RESIGNED
MIKJON LIMITED Corporate Director 2000-04-17 UNTIL 2000-06-14 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2002-09-27 UNTIL 2006-06-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-04-17 UNTIL 2006-11-10 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director 2002-08-15 UNTIL 2002-09-27 RESIGNED
TREVOR JOHN HANKIN Apr 1959 British Director 2013-10-10 UNTIL 2020-06-29 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-09-23 UNTIL 2012-03-19 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2012-06-27 UNTIL 2013-06-14 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
CHRISTOPHER DARROCH Dec 1966 British Director 2010-10-23 UNTIL 2013-06-14 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2000-07-28 UNTIL 2002-04-22 RESIGNED
PETER RICHARD BEST Sep 1959 British Director 2013-06-14 UNTIL 2014-02-21 RESIGNED
PETER KENNETH ALLEN Jul 1961 Australian Director 2000-06-14 UNTIL 2004-09-23 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director 2000-07-28 UNTIL 2002-05-20 RESIGNED
MR PAUL THOMAS WRAY Oct 1954 British Director 2002-09-27 UNTIL 2010-10-22 RESIGNED
MR BENJAMIN JOHN TOLHURST Dec 1966 British Director 2010-10-23 UNTIL 2013-06-14 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2012-03-19 UNTIL 2013-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company 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
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED 1 PORTSOKEN S Dissolved... FULL 82990 - Other business support service activities n.e.c.
SMITHFIELD LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTWACKER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
PROPERTY PARTNERS (TWO RIVERS) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CANADA PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BWAT RETAIL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BWAT RETAIL NOMINEE (2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES CMK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ESTAMA (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTAMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
M&G UK PROPERTY GP LIMITED LONDON Active FULL 74990 - Non-trading company
M&G UK PROPERTY NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G UK PROPERTY NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
HIGHCROSS LEICESTER (GP) LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
EF IV SCHOOLHILL GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOMA (GP) LIMITED EDINBURGH Active SMALL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CANADA PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BWAT RETAIL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BWAT RETAIL NOMINEE (2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CRIBBS CAUSEWAY JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CENTAURUS RETAIL LLP LONDON UNITED KINGDOM Active FULL None Supplied