NPS 40 GP GENERAL PARTNER LIMITED

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

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Company Officers of NPS 40 GP GENERAL PARTNER LIMITED

Current Directors

Officer	Role	Date Appointed
IAN EDWARD BAKER	Director	2012-12-21
MARY FRANCES HARNETTY	Director	2012-12-21
ADRIAN THOMAS JAMES MOLL	Director	2012-12-21
NICHOLAS JOHN SOLT	Director	2012-12-21

Previous Officers

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

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
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
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-01	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-06	LIQ MISC RES	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS, RECORDS, ETC"
2013-06-03	4.70	DECLARATION OF SOLVENCY
2013-06-03	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-06-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-01-28	RES01	ALTER ARTICLES 10/01/2013
2013-01-22	RES15	CHANGE OF NAME 21/12/2012
2013-01-22	CERTNM	COMPANY NAME CHANGED 40 GROSVENOR PLACE (GP) LIMITED CERTIFICATE ISSUED ON 22/01/13
2013-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-03	AP01	DIRECTOR APPOINTED MR ADRIAN THOMAS JAMES MOLL
2013-01-03	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN SOLT
2013-01-02	AP01	DIRECTOR APPOINTED IAN EDWARD BAKER
2013-01-02	AP01	DIRECTOR APPOINTED MRS MARY FRANCES HARNETTY
2013-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2012-12-28	TM02	APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK
2012-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 70 GROSVENOR STREET LONDON W1K 3JP
2012-08-21	LATEST SOC	21/08/12 STATEMENT OF CAPITAL;GBP 20
2012-08-21	AR01	15/08/12 FULL LIST
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 20/12/2011
2011-08-18	AR01	15/08/11 FULL LIST
2011-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-17	AR01	15/08/10 FULL LIST
2010-08-05	AP03	SECRETARY APPOINTED LEONIE WATSON-BROCK
2010-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE HINCHLIFFE
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE HINCHLIFFE
2010-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE
2010-01-04	AP03	SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2009-08-21	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009
2008-10-20	RES13	AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 15/10/2008
2008-08-22	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR CAROLINE TOLHURST
2008-07-09	288a	SECRETARY APPOINTED CAROLINE SMITHSON
2008-07-09	288a	DIRECTOR APPOINTED CAROLINE SMITHSON
2008-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-21	288a	NEW DIRECTOR APPOINTED
2007-09-20	ELRES	S386 DISP APP AUDS 13/09/07
2007-09-20	ELRES	S366A DISP HOLDING AGM 13/09/07
2007-09-12	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-31	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to NPS 40 GP GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NPS 40 GP GENERAL PARTNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

We do not yet have the details of NPS 40 GP GENERAL PARTNER LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of NPS 40 GP GENERAL PARTNER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NPS 40 GP GENERAL PARTNER LIMITED

Trademarks

We have not found any records of NPS 40 GP GENERAL PARTNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NPS 40 GP GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NPS 40 GP GENERAL PARTNER LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where NPS 40 GP GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NPS 40 GP GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NPS 40 GP GENERAL PARTNER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-31 16:31:18
Primary Source:	Companies House

Company Overview

Company Officers of NPS 40 GP GENERAL PARTNER LIMITED

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