EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06421966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 SEYMOUR STREET
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1455) LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNALISE JALLAND Jun 1988 British Director 2023-01-17 CURRENT
CHARLES ALEXANDER RICHARD MOUNTFORD Sep 1980 British Director 2024-03-15 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2012-07-26 CURRENT
MR ALEX JAMES TURNER Aug 1972 British Director 2020-12-31 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-03-01 CURRENT
MR JOHN LEWIS FYFIELD Aug 1972 British Director 2017-03-31 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-11-08 UNTIL 2007-12-12 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2007-12-12 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Secretary 2007-12-12 UNTIL 2016-03-31 RESIGNED
MRS VICTORIA JANE TIMLIN Secretary 2016-03-31 UNTIL 2017-03-01 RESIGNED
MR NEIL PATRICK HARDIMAN Mar 1954 British Director 2011-09-14 UNTIL 2016-05-17 RESIGNED
MR DAMIAN MARTIN HOLLAND Oct 1977 British Director 2016-11-24 UNTIL 2020-12-31 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2007-12-12 UNTIL 2012-07-26 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2014-09-08 UNTIL 2017-03-31 RESIGNED
MR MATTHEW JAMES REED May 1980 British Director 2018-03-15 UNTIL 2023-01-24 RESIGNED
MS AMANDA RAVEN Sep 1985 British Director 2018-03-15 UNTIL 2023-01-13 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2012-07-26 UNTIL 2012-11-21 RESIGNED
MR COLIN STEWART HUNTER Sep 1951 British Director 2007-12-12 UNTIL 2011-02-28 RESIGNED
LOUISA FRANCESCA STANTON HOLMES May 1991 British Director 2023-12-01 UNTIL 2024-03-15 RESIGNED
MR FERGUS EGAN Jan 1980 British Director 2008-03-04 UNTIL 2012-07-26 RESIGNED
MR GUY RODNEY WILLIAMS Apr 1949 British Director 2007-12-12 UNTIL 2012-07-26 RESIGNED
MR GRAHAM ALAN BURNETT Jan 1963 British Director 2007-12-12 UNTIL 2023-03-31 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2012-07-26 UNTIL 2018-03-15 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2012-11-22 UNTIL 2018-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Eden Walk Limited 2019-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
L3 Investment Holdings Lp 2017-07-24 Edinburgh   Ownership of shares 25 to 50 percent
Bl Intermediate Holding Company Limited 2016-04-06 - 2019-06-13 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Universities Superannuation Scheme Limited 2016-04-06 - 2017-07-24 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN AND MIDLAND NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TILNEY COLLECTIVE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
CARDALES UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
9 MARYLEBONE KEYSTONE ESTATES LIMITED LIVERPOOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAMBRIDGE KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DBUK PCAM LIMITED LONDON ... SMALL 74990 - Non-trading company
FIRST PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
EDEN WALK JPUT KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORAL JPUT LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORAL KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ATRATO JPUT LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATRATO KEYSTONE ESTATES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
METRIC GP INCOME PLUS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
USS MIPP LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
USS NERO LIMITED LIVERPOOL Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SUPER DRUMMOND LP (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
L9 INVESTMENT HOLDINGS GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES FRENCH RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
BL PADDINGTON PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON PROPERTY 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RAFFLES LEVEN LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES BLUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES CM 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies