PROPERTY PARTNERS (WHITGIFT) LIMITED
Overview
| Company Name | PROPERTY PARTNERS (WHITGIFT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02102601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY PARTNERS (WHITGIFT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PROPERTY PARTNERS (WHITGIFT) LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY PARTNERS (WHITGIFT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BZW GLOBAL INVESTORS LIMITED | Oct 18, 1995 | Oct 18, 1995 |
| BARCLEAR LIMITED | May 28, 1987 | May 28, 1987 |
| BARINT K LIMITED | Feb 23, 1987 | Feb 23, 1987 |
What are the latest accounts for PROPERTY PARTNERS (WHITGIFT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PROPERTY PARTNERS (WHITGIFT) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROPERTY PARTNERS (WHITGIFT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 26 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2012 | 27 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 27 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Timothy Simon Winslow as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Tenon Nominees Limited as a director on Mar 30, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Debbie Ann Smith as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Edward Massie as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Debbie Smith on May 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Simon Winslow on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Ms Debbie Smith as a director | 1 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 30 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of PROPERTY PARTNERS (WHITGIFT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | Scottish | 134096870001 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| WILLIAMS, Anthony Francis | Secretary | 9 Chestwood Close CM12 0PB Billericay Essex | British | 7733950001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| GAGE, Brian Christopher | Director | 1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire | British | 75038130001 | ||||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||||||
| GOOD, Graham | Director | 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire | United Kingdom | British | 72620260001 | |||||||||
| GRODNER, Geoffrey | Director | 6 Alders Road HA8 9QG Edgware Middlesex | England | British | 73924970001 | |||||||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | 1151130002 | |||||||||
| LUCKING, Anne Elizabeth | Director | 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire | British | 42605450001 | ||||||||||
| MCALLISTER, Hamish Kenneth Donaldson (Jack) | Director | 5 Downs Terrace Brick Kiln Lane CM6 3RE Stebbing Essex | United Kingdom | British | 111640370001 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 49776690004 | |||||||||
| REID, Iain Andrew | Director | The Knoll Ormond Road TW10 6TH Richmond Surrey | United Kingdom | British | 33715510004 | |||||||||
| SMITH, Debbie Ann | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 130947130001 | |||||||||
| THOMSON, Andrew Paul Ross | Director | 28 Vine Court Road TN13 3UY Sevenoaks Kent | British | 55985640002 | ||||||||||
| WINSLOW, Timothy Simon | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 76547740001 | |||||||||
| BARCLAYS DIRECTORS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62142040001 | |||||||||||
| BARCLAYS GROUP HOLDINGS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62139280001 | |||||||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Does PROPERTY PARTNERS (WHITGIFT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0