LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
| 02/06/252 June 2025 | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 30/05/2530 May 2025 | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 17/02/2517 February 2025 | Satisfaction of charge 078073060005 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 078073060004 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 078073060003 in full |
| 12/02/2512 February 2025 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18 |
| 10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU |
| 15/11/2415 November 2024 | Registration of charge 078073060009, created on 2024-11-14 |
| 19/07/2419 July 2024 | Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
| 03/07/243 July 2024 | Satisfaction of charge 078073060002 in full |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 02/03/232 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 24/11/2124 November 2021 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/08/1831 August 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 20/07/1820 July 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCOME TRUST INVESTMENTS 1 UNLIMITED |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITANIUM UK HOLDCO 1 LIMITED |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS PIERMONT |
| 10/01/1810 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS |
| 08/01/188 January 2018 | SAIL ADDRESS CREATED |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 35 PARK LANE LONDON W1K 1RB |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILTON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS |
| 04/01/184 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078073060002 |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDOWS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR SIMON PHILLIP MCWILLIAMS |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NITIN BHANDARI |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR BORIS PIERMONT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ADAM KENNETH WILTON |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN PARSONS |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ROBERT JAMES MADDOWS |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED NITIN BHANDARI |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM LECONFIELD HOUSE 3RD FLOOR EAST CURZON STREET LONDON W1J 5JA |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATLEY |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 13/03/1513 March 2015 | COMPANY NAME CHANGED MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 13/03/15 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED RYAN DAVID PARSONS |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/01/156 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 200 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED RICHARD MERLIN JACKSON |
| 18/12/1418 December 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 01/12/141 December 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 01/10/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCHBANK INGLIS / 01/10/2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O MCLAREN PROPERTY LECONFIELD HOUSE 3RD FLOOR EAST, LECONFIELD HOUSE CURZON STREET LONDON W1J 5HA |
| 26/09/1426 September 2014 | AUDITOR'S RESIGNATION |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCHBANK INGLIS / 25/07/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 25/07/2014 |
| 18/10/1318 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 7 CURZON STREET LONDON W1J 5HG UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ADOPT ARTICLES 23/12/2011 |
| 17/01/1217 January 2012 | FINANCE DOCUMENT 23/12/2011 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 18/10/1118 October 2011 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR JOHN ANDREW GATLEY |
| 12/10/1112 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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