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WILMSLOW (NO.3) GENERAL PARTNER LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 03974021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- LEE, Wilson Yao-Chang
- FORD, Kenneth Charles
- LAINEZ DIONIS, Miguel
- MASSIERE, Nicolas Dominique Pascal
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-17
- Age Of Company 2000-04-17 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Edward Michael Siskind
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EAGLE CENTRE GENERAL PARTNER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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WILMSLOW (NO.3) GENERAL PARTNER LIMITED Company Description
- WILMSLOW (NO.3) GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 03974021. Its current trading status is "live". It was registered 2000-04-17. It was previously called EAGLE CENTRE GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 8 Sackville Street .
Get WILMSLOW (NO.3) GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilmslow (No.3) General Partner Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2000-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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capital-allotment-shares (2023-01-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-09) - CS01
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memorandum-articles (2022-02-15) - MA
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resolution (2022-02-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-02-04) - AA
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capital-allotment-shares (2022-02-03) - SH01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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capital-allotment-shares (2022-01-07) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-10) - RP04CS01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-11-26) - PSC09
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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confirmation-statement-with-updates (2021-01-18) - CS01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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accounts-with-accounts-type-group (2020-07-31) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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resolution (2020-11-17) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-11-17) - AA01
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-12-07) - PSC08
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resolution (2020-12-21) - RESOLUTIONS
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memorandum-articles (2020-12-21) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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mortgage-satisfy-charge-full (2019-04-08) - MR04
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confirmation-statement-with-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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notification-of-a-person-with-significant-control (2019-09-17) - PSC02
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second-filing-of-director-appointment-with-name (2019-09-12) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
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cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
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resolution (2019-07-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-06) - PSC01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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accounts-with-accounts-type-full (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-05-09) - AA
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change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-10) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-secretary-company-with-name (2014-05-09) - TM02
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resolution (2014-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-14) - AP01
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auditors-resignation-company (2014-10-13) - AUD
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auditors-resignation-company (2014-10-14) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-02-02) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-06-01) - AA
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termination-director-company-with-name (2011-01-07) - TM01
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appoint-person-director-company-with-name (2011-01-07) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-04) - TM01
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termination-director-company-with-name (2010-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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accounts-with-accounts-type-full (2010-06-03) - AA
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termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-07-22) - 288b
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legacy (2009-07-22) - 288a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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appoint-person-director-company-with-name (2009-10-07) - AP01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-12-19) - 288a
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legacy (2008-11-05) - 288c
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legacy (2008-09-10) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-09) - 288c
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legacy (2007-01-24) - 353a
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legacy (2007-04-24) - 363a
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legacy (2007-02-07) - 190
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legacy (2007-06-05) - 288c
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-11-01) - 288c
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legacy (2007-07-30) - 395
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-09-07) - 288c
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legacy (2006-11-14) - 288b
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legacy (2006-12-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 403a
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legacy (2005-03-11) - 225
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resolution (2005-03-02) - RESOLUTIONS
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memorandum-articles (2005-03-02) - MEM/ARTS
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-02-10) - 395
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legacy (2005-06-01) - 288c
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-19) - 287
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legacy (2003-04-27) - 363a
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-03-26) - 288c
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accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
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legacy (2002-09-09) - 288a
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accounts-with-accounts-type-group (2002-02-19) - AA
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legacy (2002-05-20) - 288c
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legacy (2002-05-22) - 288b
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legacy (2002-01-30) - 288c
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legacy (2002-05-23) - 363a
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legacy (2002-06-14) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-09-09) - 288b
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legacy (2002-10-04) - 288b
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legacy (2002-05-22) - 288a
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legacy (2002-10-04) - 288a
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resolution (2002-10-04) - RESOLUTIONS
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memorandum-articles (2002-10-04) - MEM/ARTS
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legacy (2002-10-08) - 288a
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legacy (2002-10-11) - 288b
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legacy (2001-01-28) - 190
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legacy (2001-03-15) - 288c
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legacy (2001-04-26) - 363a
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resolution (2001-05-31) - RESOLUTIONS
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legacy (2001-01-28) - 353
keyboard_arrow_right 2000
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memorandum-articles (2000-06-30) - MEM/ARTS
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legacy (2000-07-06) - 288b
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legacy (2000-08-11) - 288a
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incorporation-company (2000-04-17) - NEWINC
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certificate-change-of-name-company (2000-06-15) - CERTNM
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resolution (2000-06-22) - RESOLUTIONS
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legacy (2000-06-22) - 288a
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resolution (2000-08-11) - RESOLUTIONS
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legacy (2000-08-11) - 88(2)R
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legacy (2000-09-22) - 287
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legacy (2000-10-04) - 395
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certificate-change-of-name-company (2000-06-26) - CERTNM
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legacy (2000-06-30) - 225