Active - Proposal to Strike off
Company Information for THE GREAT STAR PARTNERSHIP LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PW,
|
Company Registration Number
07251377
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE GREAT STAR PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | ||
Previous Names | ||
|
Company Number | 07251377 | |
---|---|---|
Company ID Number | 07251377 | |
Date formed | 2010-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 16:18:35 |
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Officer | Role | Date Appointed |
---|---|---|
DESNA MARTIN |
||
TOBY AUGUSTINE COURTAULD |
||
JAMES ROBERT PELLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY GORDON DISHNER |
Director | ||
NEIL JASON HARRIS |
Director | ||
SARAH BROUGHTON |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
SEAN PATRICK ARNOLD |
Director | ||
JONATHAN RICHARD GILES WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
CITY TOWER NOMINEE 1 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
CITY TOWER NOMINEE 2 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2007-01-11 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2010-06-21 | CURRENT | 1999-11-05 | Active | |
CITY PLACE HOUSE NOMINEE 1 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
CITY PLACE HOUSE NOMINEE 2 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
BRITISH PROPERTY FEDERATION | Director | 2009-12-09 | CURRENT | 1963-10-23 | Active | |
THE NEW WEST END COMPANY | Director | 2009-12-03 | CURRENT | 2000-07-19 | Active | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
LIV-EX LIMITED | Director | 2005-01-19 | CURRENT | 1999-11-10 | Active | |
KEELDRIFT LIMITED | Director | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Director | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
LIMCO GPE LIMITED | Director | 2002-04-08 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2002-04-08 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2002-04-08 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2002-04-08 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2002-04-08 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2002-04-08 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2002-04-08 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2002-04-08 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
CITY TOWER NOMINEE 1 LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
CITY TOWER NOMINEE 2 LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
CITY PLACE HOUSE NOMINEE 1 LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
CITY PLACE HOUSE NOMINEE 2 LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Darren Lennark as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Desna Martin on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DISHNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL JASON HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TALJAARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND LOUIS MILDMAY TALJAARD / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GORDON DISHNER / 04/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY GORDON DISHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT PELLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER | |
RES01 | ALTER ARTICLES 23/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JONATHAN RICHARD GILES WALKER | |
AP03 | SECRETARY APPOINTED DESNA MARTIN | |
AP01 | DIRECTOR APPOINTED MR TOBY AUGUSTINE COURTAULD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM FIRST FLOOR 52 CONDUIT STREET LONDON W1S 2YX UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 200 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | COMPANY NAME CHANGED 40 BASINGHALL TOWER LIMITED CERTIFICATE ISSUED ON 26/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE GREAT STAR PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |