MH (NO.6) GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
MH (NO.6) GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MH (NO.6) GENERAL PARTNER LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06002784. The accounts status is FULL and accounts are next due on 30/09/2024.
MH (NO.6) GENERAL PARTNER LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06002784. The accounts status is FULL and accounts are next due on 30/09/2024.
MH (NO.6) GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL DOWNS | Oct 1967 | British | Director | 2023-09-27 | CURRENT |
MR DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2020-07-24 | CURRENT |
MR MILES DUNNETT | Apr 1969 | British | Director | 2021-07-28 | CURRENT |
MR COLIN FLINN | Jun 1969 | British | Director | 2020-04-15 UNTIL 2020-07-24 | RESIGNED |
SUSAN MARSDEN | British | Secretary | 2014-05-01 UNTIL 2020-09-23 | RESIGNED | |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2020-04-15 UNTIL 2020-07-24 | RESIGNED |
MR MARTIN PATRICK GRIFFIN | Sep 1961 | Australian | Director | 2010-05-21 UNTIL 2016-06-22 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2006-11-20 UNTIL 2014-05-01 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
DAVID WILLIAM EDWARD HARVEY | Dec 1963 | Australian | Director | 2009-03-03 UNTIL 2012-08-01 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2007-03-06 UNTIL 2011-01-01 | RESIGNED |
PETER BRENT ST-CLAIR | Nov 1964 | Australian | Director | 2010-05-20 UNTIL 2016-06-22 | RESIGNED |
PETER BRENT ST-CLAIR | Nov 1964 | Australian | Director | 2010-06-20 UNTIL 2010-06-20 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-02-08 UNTIL 2014-05-01 | RESIGNED |
MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2020-04-15 UNTIL 2020-07-24 | RESIGNED |
ELLIOTT RUSANOW | Feb 1974 | Australian/British | Director | 2006-11-20 UNTIL 2008-10-03 | RESIGNED |
STEVEN JOHN LEIGH | Dec 1962 | Australian | Director | 2012-08-01 UNTIL 2016-06-22 | RESIGNED |
MR LEON SHELLEY | British | Secretary | 2006-11-20 UNTIL 2014-05-01 | RESIGNED | |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2014-05-01 UNTIL 2019-04-26 | RESIGNED |
ROBERT JAMES GEORGE CARTER | Aug 1965 | Australian | Director | 2006-12-19 UNTIL 2012-06-29 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
LAURENCE RALPH BRINDLE | Aug 1958 | Australian | Director | 2006-12-19 UNTIL 2009-02-20 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2014-05-01 UNTIL 2020-10-05 | RESIGNED |
MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2014-09-25 UNTIL 2020-01-31 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-09-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-20 UNTIL 2006-11-20 | RESIGNED | ||
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2014-05-01 UNTIL 2020-04-15 | RESIGNED |
MR NICK ROUND | Sep 1962 | British | Director | 2016-03-04 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2014-05-01 UNTIL 2016-03-04 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2016-03-05 UNTIL 2020-01-31 | RESIGNED |
JANE MURPHY | Aug 1952 | Australian | Director | 2012-08-01 UNTIL 2016-06-22 | RESIGNED |
MR PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2008-11-13 UNTIL 2014-05-01 | RESIGNED |
MR JAMES GORDON MCKINNON | Feb 1956 | British | Director | 2014-09-25 UNTIL 2019-12-20 | RESIGNED |
MR IAN CHARLES POWELL | Oct 1968 | British | Director | 2020-07-24 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Merry Hill 2 Limited | 2016-04-06 - 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intu Mhds Holdco Limited | 2016-04-06 | London | Significant influence or control |