CORBY (GENERAL PARTNER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORBY (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORBY (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935686. The accounts status is SMALL and accounts are next due on 31/12/2023.
CORBY (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935686. The accounts status is SMALL and accounts are next due on 31/12/2023.
CORBY (GENERAL PARTNER) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2024-03-05 | CURRENT |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2024-03-05 | CURRENT |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2024-03-05 | CURRENT |
| JADZIA ZOFIA DUZNIAK | Secretary | 2024-03-05 | CURRENT | ||
| MR MARK ANDREW STIRLING | Jun 1961 | British | Director | 2024-03-05 | CURRENT |
| MR JONATHAN COLIN TATE | May 1969 | British | Director | 2016-06-08 UNTIL 2018-10-23 | RESIGNED |
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2018-11-07 UNTIL 2023-03-06 | RESIGNED | ||
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 UNTIL 2024-03-05 | RESIGNED | ||
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2006-09-14 UNTIL 2016-06-08 | RESIGNED | ||
| MR ALEXANDER SMEDLEY WILSON | Jun 1954 | British | Director | 2006-09-14 UNTIL 2007-12-31 | RESIGNED |
| MR FREDERICK JOSEPH BROOKS | Jun 1990 | British | Director | 2019-03-01 UNTIL 2023-09-03 | RESIGNED |
| MR ROBERT JOHN WILKINSON | Jul 1962 | British | Director | 2016-06-08 UNTIL 2018-10-23 | RESIGNED |
| MR MARK ASHBY WILKINSON | Apr 1959 | British | Director | 2016-06-08 UNTIL 2018-10-23 | RESIGNED |
| MR JOHN KEITH LESLIE WHITE | Nov 1965 | British | Director | 2018-10-23 UNTIL 2024-03-05 | RESIGNED |
| PATRICK JULIAN HULME SMITH | Feb 1968 | British | Director | 2016-06-08 UNTIL 2018-10-23 | RESIGNED |
| MR NEIL ALEXANDER MACEACHIN | Jul 1990 | British | Director | 2023-09-03 UNTIL 2024-03-05 | RESIGNED |
| MR SIMON LEE | Jul 1976 | British, | Director | 2018-10-23 UNTIL 2024-03-05 | RESIGNED |
| MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2008-01-01 UNTIL 2016-06-08 | RESIGNED |
| MR MARK PETER CREEDY | Aug 1954 | British | Director | 2006-09-14 UNTIL 2008-07-21 | RESIGNED |
| MRS JOSEPHINE CLARE BRAND | Apr 1967 | British | Director | 2016-06-08 UNTIL 2018-10-23 | RESIGNED |
| MR JAMIE BEALE | May 1983 | British | Director | 2018-10-23 UNTIL 2022-03-11 | RESIGNED |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2008-07-21 UNTIL 2016-06-08 | RESIGNED |
| MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2016-06-08 UNTIL 2018-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lxi Property Holdings 3 Limited | 2018-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Corby Land & Development Ltd | 2016-06-08 - 2018-10-23 | Northampton | Ownership of shares 75 to 100 percent |