Company Information for

NPS 40 GP GENERAL PARTNER LIMITED

166 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QF,

Company Registration Number

06240915

Private Limited Company

Dissolved

About Nps 40 Gp General Partner Ltd

NPS 40 GP GENERAL PARTNER LIMITED was founded on 2007-05-09 and had its registered office in London. The company was dissolved on the 2014-01-01 and is no longer trading or active.

Key Data

Company Name

NPS 40 GP GENERAL PARTNER LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM
SW1X 9QF
Other companies in SW1X

Previous Names

40 GROSVENOR PLACE (GP) LIMITED

22/01/2013

SHELFCO (NO. 3408) LIMITED

11/06/2007

Filing Information

Company Number	06240915
Date formed	2007-05-09
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-01-01
Type of accounts	FULL

Last Datalog update:

2015-05-31 16:31:18

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-01

Officer	Role	Occupation	Date Appointed	Country
Ian Edward Baker	Director	DIRECTOR	2012-12-21	UNITED KINGDOM
Mary Frances Harnetty	Director	DIRECTOR	2012-12-21	UNITED KINGDOM
Adrian Thomas James Moll	Director	DIRECTOR	2012-12-21	GREAT BRITAIN
Nicholas John Solt	Director	DIRECTOR	2012-12-21	JERSEY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Leonie Watson-brock	Company Secretary	2010-08-04	2012-12-21
Richard Brian Mallett	Director	2007-08-02	2012-12-21
Scott Mark Rowland	Director	2007-08-02	2012-12-21
Katharine Emma Robinson	Company Secretary	2009-12-31	2010-08-04
Caroline Hinchliffe	Company Secretary	2008-07-01	2009-12-31
Caroline Hinchliffe	Director	2008-07-01	2009-12-31
Caroline Mary Tolhurst	Company Secretary	2007-08-02	2008-07-01
Caroline Mary Tolhurst	Director	2007-09-13	2008-06-25
Eps Secretaries Limited	Nominated Secretary	2007-05-09	2007-08-02
Mikjon Limited	Nominated Director	2007-05-09	2007-08-02

Related Directorships for Ian Edward Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Edward Baker	HANOVER SOLAR PARKS (UK) LTD	Director	2014-10-16	CURRENT	2014-10-16	Active
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED	Director	2013-07-11	CURRENT	1989-05-12	Dissolved 2017-01-24
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED	Director	2013-07-11	CURRENT	1994-12-16	Dissolved 2017-02-28
Ian Edward Baker	NPS 40 GP NOMINEE LIMITED	Director	2012-12-21	CURRENT	2007-05-09	Dissolved 2013-11-09
Ian Edward Baker	NPS VICTORIA INVESTMENTS (LONDON) LIMITED	Director	2012-12-21	CURRENT	1997-08-04	Dissolved 2016-10-28
Ian Edward Baker	NPS 40 GPL LIMITED	Director	2012-12-21	CURRENT	2000-08-16	Dissolved 2018-05-05
Ian Edward Baker	INNOVATION ACADEMIES TRUST	Director	2012-12-20	CURRENT	2012-12-20	Dissolved 2016-06-07
Ian Edward Baker	PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED	Director	2012-04-04	CURRENT	2011-07-04	Active
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Ian Edward Baker	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
Ian Edward Baker	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2009-10-16	Active
Ian Edward Baker	ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED	Director	2009-02-23	CURRENT	2009-02-23	Active - Proposal to Strike off
Ian Edward Baker	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2008-12-18	CURRENT	2008-11-17	Active
Ian Edward Baker	PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Active
Ian Edward Baker	ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED	Director	2008-10-27	CURRENT	2008-09-11	Active - Proposal to Strike off
Ian Edward Baker	ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED	Director	2008-10-09	CURRENT	2008-10-09	Active - Proposal to Strike off
Ian Edward Baker	ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED	Director	2008-07-31	CURRENT	2008-04-17	Dissolved 2018-05-08
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-29	Active
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-18	Active
Ian Edward Baker	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2006-05-18	CURRENT	2006-03-17	Active
Ian Edward Baker	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2005-02-09	CURRENT	2005-02-09	Active
Ian Edward Baker	PATRIZIA EUROPE LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Ian Edward Baker	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2004-06-30	CURRENT	2004-04-21	Active
Ian Edward Baker	TRANSEUROPEAN III (SLP) LIMITED	Director	2003-09-19	CURRENT	2003-08-20	Dissolved 2017-09-12
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED	Director	2002-10-02	CURRENT	2002-10-02	Dissolved 2017-09-12
Ian Edward Baker	SHEPLEY ESTATE (NO.2) LIMITED	Director	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
Ian Edward Baker	SHEPLEY ESTATE (NO.1) LIMITED	Director	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
Ian Edward Baker	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2001-11-29	CURRENT	1993-01-04	Active
Ian Edward Baker	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2001-06-13	CURRENT	1997-01-14	Active
Ian Edward Baker	ROCKSPRING PANEUROPEAN INVESTMENT LIMITED	Director	2001-05-24	CURRENT	2001-05-24	Dissolved 2017-09-12
Ian Edward Baker	PATRIZIA PIM LIMITED	Director	1997-01-01	CURRENT	1985-01-18	Active

Related Directorships for Mary Frances Harnetty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Frances Harnetty	HANOVER SOLAR PARKS (UK) LTD	Director	2014-10-16	CURRENT	2014-10-16	Active
Mary Frances Harnetty	NPS 40 GP NOMINEE LIMITED	Director	2012-12-21	CURRENT	2007-05-09	Dissolved 2013-11-09
Mary Frances Harnetty	NPS VICTORIA INVESTMENTS (LONDON) LIMITED	Director	2012-12-21	CURRENT	1997-08-04	Dissolved 2016-10-28
Mary Frances Harnetty	NPS 40 GPL LIMITED	Director	2012-12-21	CURRENT	2000-08-16	Dissolved 2018-05-05

Related Directorships for Adrian Thomas James Moll

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Thomas James Moll	HANOVER ABERDEEN LIMITED	Director	2016-11-08	CURRENT	2013-02-01	Liquidation
Adrian Thomas James Moll	CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED	Director	2016-10-25	CURRENT	2005-07-08	Active
Adrian Thomas James Moll	ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Dissolved 2017-09-19
Adrian Thomas James Moll	ROCKSPRING BARWOOD PLYMOUTH LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Adrian Thomas James Moll	ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Liquidation
Adrian Thomas James Moll	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Active - Proposal to Strike off
Adrian Thomas James Moll	ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED	Director	2016-03-04	CURRENT	2013-02-15	Active - Proposal to Strike off
Adrian Thomas James Moll	ROCKSPRING BARWOOD LINCOLN LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Dissolved 2017-09-19
Adrian Thomas James Moll	ROCKSPRING BARWOOD DIDCOT LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Liquidation
Adrian Thomas James Moll	ROCKSPRING BARWOOD BISHOPS CLEEVE LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Dissolved 2017-09-19
Adrian Thomas James Moll	ROCKSPRING BARWOOD REDDITCH LIMITED	Director	2016-01-04	CURRENT	2014-10-29	Active
Adrian Thomas James Moll	ROCKSPRING BARWOOD EAST HANNEY LIMITED	Director	2016-01-04	CURRENT	2014-10-30	Liquidation
Adrian Thomas James Moll	ROCKSPRING BARWOOD GAMSTON LIMITED	Director	2016-01-04	CURRENT	2014-10-30	Active
Adrian Thomas James Moll	ROCKSPRING BARWOOD OLNEY LIMITED	Director	2016-01-04	CURRENT	2015-05-14	Active - Proposal to Strike off
Adrian Thomas James Moll	ROCKSPRING BARWOOD BARNSTAPLE LIMITED	Director	2016-01-04	CURRENT	2015-05-14	Active
Adrian Thomas James Moll	ROCKSPRING BARWOOD SOUTHAM LIMITED	Director	2016-01-04	CURRENT	2015-04-23	Active
Adrian Thomas James Moll	PUKRGLF HOLDCO 26 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 27 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 28 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 1 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 12 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 13 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 17 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 19 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 2 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 21 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 22 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 23 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 24 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 25 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 3 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 6 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 8 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 16 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 18 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 10 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 15 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 5 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 14 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 7 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 20 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 9 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 11 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	PUKRGLF HOLDCO 4 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Adrian Thomas James Moll	NPS 40 GP NOMINEE LIMITED	Director	2012-12-21	CURRENT	2007-05-09	Dissolved 2013-11-09
Adrian Thomas James Moll	NPS VICTORIA INVESTMENTS (LONDON) LIMITED	Director	2012-12-21	CURRENT	1997-08-04	Dissolved 2016-10-28
Adrian Thomas James Moll	NPS 40 GPL LIMITED	Director	2012-12-21	CURRENT	2000-08-16	Dissolved 2018-05-05

Related Directorships for Nicholas John Solt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Solt	PINEWOOD REAL ESTATE LIMITED	Director	2017-05-23	CURRENT	2008-03-20	Active
Nicholas John Solt	OSIERWOOD LIMITED	Director	2016-10-14	CURRENT	2005-10-19	Active
Nicholas John Solt	COACHWOOD REAL ESTATE LIMITED	Director	2015-08-21	CURRENT	2007-11-09	Active
Nicholas John Solt	ALDERWOOD REAL ESTATE LIMITED	Director	2015-08-21	CURRENT	2007-11-09	Active
Nicholas John Solt	PUKRGLF HOLDCO 26 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 27 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 28 LTD	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 1 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 12 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 13 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 17 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 19 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 2 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 21 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 22 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 23 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 24 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 25 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 3 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 6 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 8 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 16 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 18 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 10 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 15 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 5 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 14 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 7 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 20 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 9 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 11 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	PUKRGLF HOLDCO 4 LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-08-11
Nicholas John Solt	MILLWOOD REAL ESTATE LIMITED	Director	2014-06-17	CURRENT	2004-09-15	Active
Nicholas John Solt	NPS 40 GP NOMINEE LIMITED	Director	2012-12-21	CURRENT	2007-05-09	Dissolved 2013-11-09