-
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED - 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 06421966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Seymour Street
- London
- W1H 7LX 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BURNETT, Graham Alan
- FYFIELD, John Lewis
- RAVEN, Amanda Jane
- REED, Matthew James
- RICHARDS, Darren Windsor
- TAYLOR, Alex James
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-08
- Age Of Company 2007-11-08 16 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Bl Eden Walk Limited
- L3 Investment Holdings Lp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAWGRA (NO.1455) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
-
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Company Description
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 06421966. Its current trading status is "live". It was registered 2007-11-08. It was previously called LAWGRA (NO.1455) LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at 45 Seymour Street .
Get EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eden Walk Shopping Centre General Partner Limited - 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2007-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-01-15) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
-
termination-director-company-with-name-termination-date (2021-01-14) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-11-19) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
-
change-person-director-company-with-change-date (2019-11-18) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
-
change-person-director-company-with-change-date (2019-03-21) - CH01
-
confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
-
confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
-
notification-of-a-person-with-significant-control (2017-08-24) - PSC02
-
change-person-director-company-with-change-date (2017-10-25) - CH01
-
confirmation-statement-with-updates (2017-11-21) - CS01
-
cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
-
termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
appoint-person-director-company-with-name-date (2016-12-02) - AP01
-
accounts-with-accounts-type-total-exemption-full (2016-09-20) - AA
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
change-person-secretary-company-with-change-date (2016-06-27) - CH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-12-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
-
change-person-director-company-with-change-date (2014-12-11) - CH01
-
change-person-secretary-company-with-change-date (2014-12-11) - CH03
-
change-person-director-company-with-change-date (2014-12-15) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2014-12-22) - RP04
-
accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
-
termination-director-company-with-name-termination-date (2014-09-18) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
termination-director-company-with-name (2012-11-26) - TM01
-
accounts-with-accounts-type-total-exemption-full (2012-07-17) - AA
-
appoint-person-director-company-with-name (2012-08-08) - AP01
-
appoint-person-director-company-with-name (2012-08-14) - AP01
-
resolution (2012-11-01) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-11-01) - SH08
-
termination-director-company-with-name (2012-11-01) - TM01
-
capital-allotment-shares (2012-11-01) - SH01
-
capital-variation-of-rights-attached-to-shares (2012-11-01) - SH10
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
-
appoint-person-director-company-with-name (2011-09-22) - AP01
-
appoint-person-director-company-with-name (2011-06-29) - AP01
-
termination-director-company-with-name (2011-06-13) - TM01
-
appoint-person-director-company-with-name (2011-03-15) - AP01
-
termination-director-company-with-name (2011-03-15) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-11) - CH01
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-16) - 287
-
legacy (2009-04-16) - 225
-
accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-05) - 363a
-
legacy (2008-03-12) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-31) - 288a
-
memorandum-articles (2007-12-14) - MEM/ARTS
-
incorporation-company (2007-11-08) - NEWINC
-
legacy (2007-12-31) - 288b
-
legacy (2007-12-31) - 287
-
certificate-change-of-name-company (2007-12-11) - CERTNM