EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
COMPANY NUMBER
06421966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/11/2007
(17 years and 1 months old)
WEBSITE
edenwalkshopping.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/2007
11/12/2007
LAWGRA (NO.1455) LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
Want to learn more about EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITED | Active - Accounts Filed | View Report |
| EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 23/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 20 Past: 20 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 23/10/2024 | New Accounts filed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 18/04/2024 | New Board Member Charles Alexander Richard Mountford (931645509) Appointed |
| 29/12/2023 | New Board Member Louisa Francesca Stanton Holmes (931703149) Appointed |
| 12/12/2023 | New Accounts filed |
| 05/12/2023 | New Board Member Louisa Francesca Stanton Holmes (931657553) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | Graham Alan Burnett (911180541) has left the board |
| 01/02/2023 | New Board Member Alex James Turner (911025244) Appointed |
| 26/01/2023 | New Board Member Annalise Jalland (930462146) Appointed |
| 26/01/2023 | Matthew James Reed (917758812) has left the board |
| 20/01/2023 | Amanda Jane Raven (924274906) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Alex James Taylor (927857118) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Amanda Raven (924274906) Appointed |
| 19/03/2018 | Richard John Wise (905914011) has left the board |
| 19/03/2018 | New Board Member Matthew James Reed (917758812) Appointed |
| 19/03/2018 | Claire Ann Barber (912383098) has left the board |
| 09/01/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | Ian Montague Sherlock (910683908) has left the board |
| 10/04/2017 | New Board Member John Lewis Fyfield (922238143) Appointed |
| 06/04/2017 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922739113) has left the board |
| 06/04/2017 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2017 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922739113) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 23/03/2017 | Victoria Jane Timlin (920712579) has left the board |
| 06/12/2016 | New Board Member Damian Martin Holland (921908607) Appointed |
| 28/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/05/2016 | Neil Patrick Hardiman (916321463) has left the board |
| 15/04/2016 | New Company Secretary Victoria Jane Timlin (920712579) Appointed |
| 23/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 23/02/2015 | Change in Reg. Office |
| 28/12/2014 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
| 22/09/2014 | David Stephen Webster (908384347) has left the board |
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