PRESTON TITHEBARN GENERAL PARTNER LIMITED
Company Documents
Date | Description |
---|---|
04/01/254 January 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-04 |
27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
18/11/2418 November 2024 | Satisfaction of charge 1 in full |
05/11/245 November 2024 | Appointment of Mr Thomas David Seymour as a director on 2024-10-31 |
05/11/245 November 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 |
08/10/248 October 2024 | Confirmation statement made on 2024-09-02 with no updates |
10/05/2410 May 2024 | Appointment of Mr Steven Paul Fraser as a director on 2024-05-01 |
10/05/2410 May 2024 | Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 |
15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
01/11/231 November 2023 | Appointment of Peter Dominic Leonard as a director on 2023-10-31 |
01/11/231 November 2023 | Termination of appointment of John David Clark as a director on 2023-10-31 |
31/10/2331 October 2023 | Appointment of Mr Jarid Russell Mathie as a director on 2023-10-31 |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
13/09/2313 September 2023 | Change of details for Lendlease Europe Limited as a person with significant control on 2022-09-12 |
13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
22/10/2122 October 2021 | Termination of appointment of Mark John Packer as a director on 2021-10-22 |
13/10/2113 October 2021 | Full accounts made up to 2021-06-30 |
15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN |
06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN MATHESON / 30/07/2014 |
03/06/143 June 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
20/03/1420 March 2014 | SAIL ADDRESS CREATED |
20/03/1420 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
07/03/147 March 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
21/10/1321 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/10/129 October 2012 | DIRECTOR APPOINTED MR MARK DAVIES DICKINSON |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE |
14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA1 4JQ ENGLAND |
03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM CABLE / 01/01/2011 |
04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 70 GROSVENOR STREET LONDON W1K 3JP |
01/10/101 October 2010 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
01/10/101 October 2010 | DIRECTOR APPOINTED RICHARD COPPELL |
02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
06/05/106 May 2010 | TERMINATE DIR APPOINTMENT |
29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/11/0919 November 2009 | DIRECTOR APPOINTED RICHARD MALCOLM CABLE |
27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW |
31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
11/07/0911 July 2009 | DIRECTOR APPOINTED CRAIG STEPHEN MATHESON |
06/05/096 May 2009 | DIRECTOR APPOINTED RICHARD MANDER |
24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER |
01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | DIRECTOR APPOINTED KEITH REDSHAW |
17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
17/07/0817 July 2008 | SECRETARY APPOINTED KATHERINE EMMA ROBINSON |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN |
09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LEE |
15/04/0815 April 2008 | DIRECTOR APPOINTED DIGBY NICKLIN |
14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | DIRECTOR RESIGNED |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | DIRECTOR RESIGNED |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | S366A DISP HOLDING AGM 21/02/07 |
17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0722 May 2007 | NC INC ALREADY ADJUSTED 09/05/07 |
22/05/0722 May 2007 | � NC 100/1000 09/05/07 |
10/05/0710 May 2007 | COMPANY NAME CHANGED GROSVENOR FIFTY SIX LIMITED CERTIFICATE ISSUED ON 10/05/07 |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | SECRETARY RESIGNED |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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