Active
Company Information for GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
07830923
Private Limited Company
Active |
Company Name | |
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GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | |
Legal Registered Office | |
33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | |
Company Number | 07830923 | |
---|---|---|
Company ID Number | 07830923 | |
Date formed | 2011-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:51:44 |
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Officer | Role | Date Appointed |
---|---|---|
DESNA LEE MARTIN |
||
TIMOTHY MICHAEL HAYNE |
||
PAUL ALEXANDER GUY HILLIER |
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STEVEN RICHARD MEW |
||
NICHOLAS JAMES SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMPSON |
Director | ||
BENEDICT JOEL CHAMBERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON 38 MANAGEMENT COMPANY LIMITED | Director | 2018-04-13 | CURRENT | 2017-09-08 | Active | |
MANORMAKER (NOMINEE NO. 2) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MANORMAKER (NOMINEE NO. 1) LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALPHA BALTIC MANAGEMENT COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
READING INVESTMENT (NOMINEE) LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
MANORMAKER GP LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ROPEMAKER DEANSGATE LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Active | |
ROPEMAKER PROPERTIES LIMITED | Director | 2008-03-31 | CURRENT | 1963-04-29 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2008-03-26 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2011-11-14 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2011-11-14 | CURRENT | 2008-03-06 | Active | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
GWP DUKE STREET LIMITED | Director | 2017-02-07 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
GWP GRAYS YARD LIMITED | Director | 2017-02-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GPE (GHS) LTD | Director | 2017-02-07 | CURRENT | 2013-10-17 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2014-07-23 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2017-02-07 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 1958-09-10 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2017-02-07 | CURRENT | 1959-05-12 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2017-02-07 | CURRENT | 1999-11-05 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2017-02-07 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2017-02-07 | CURRENT | 2009-10-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 1948-10-11 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2017-02-07 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2017-02-07 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2017-02-07 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2017-02-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2005-10-14 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2016-12-13 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2016-12-13 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2016-12-13 | CURRENT | 2008-03-06 | Active | |
ACREWAY LIMITED | Director | 2004-01-16 | CURRENT | 1977-02-14 | Liquidation | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2017-03-14 | CURRENT | 1999-02-24 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2011-10-04 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-18 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2016-03-22 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2016-03-21 | CURRENT | 2008-03-06 | 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 | |
CAPITAL & SOHO LIMITED | Director | 2011-07-26 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
LIMCO GPE LIMITED | Director | 2011-07-25 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
KEELDRIFT LIMITED | Director | 2011-07-25 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2011-07-25 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2011-07-25 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
HARTSTAND LIMITED | Director | 2011-07-25 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2011-07-25 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
90 FETTER LANE LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-01-11 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1958-09-10 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1999-11-05 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2011-07-25 | CURRENT | 2009-10-16 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2011-07-25 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2011-07-25 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2011-05-27 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREAT ROPEMAKER PROPERTY (NOMINEE 2) 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. |