GOBAFOSS GENERAL PARTNER LIMITED
Overview
| Company Name | GOBAFOSS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04439677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOBAFOSS GENERAL PARTNER LIMITED?
- Development of building projects (41100) / Construction
Where is GOBAFOSS GENERAL PARTNER LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOBAFOSS GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOBAFOSS GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for GOBAFOSS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Director's details changed for Mr Edward John Fuller on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Director's details changed for Mr Edward Fuller on Feb 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2021 | 56 pages | AAMD | ||
Termination of appointment of Edward John Atterwill as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Fuller as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of David Anthony Diemer as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Julian Miles Cobourne as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Edward John Atterwill as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Leonard Hook as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 56 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Stephen Skinner as a director on Jul 16, 2019 | 1 pages | TM01 | ||
Who are the officers of GOBAFOSS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| COBOURNE, Julian Miles | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Asset Manager | 198725060001 | ||||||||
| FULLER, Edward John | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Fund Manager | 304049490002 | ||||||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||||||
| CRANMER, Eleanor | Secretary | Bishopsgate EC2M 3XJ London 155 United Kingdom | British | 39321240002 | ||||||||||
| TUBBS, Josephine Vanessa | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers | 156472250001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATTERWILL, Edward John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Chartered Surveyor | 293215540001 | ||||||||
| AWFORD, Robert Francis | Director | EC2R 8EJ London No. 1 Poultry United Kingdom | United Kingdom | British | Director | 173013220001 | ||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Fund Manager | 79053460001 | ||||||||
| GREEN, Simon James | Director | EC2R 8EJ London No. 1 Poultry United Kingdom | United Kingdom | British | Chartered Surveyor | 240264630001 | ||||||||
| HOOK, Andrew William Leonard, Mr | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | Fund Manager | 203541040001 | ||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 17 Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | Fund Manager | 58478890002 | |||||||||
| OWEN, James Wintringham | Director | Newgate Street EC1A 7NX London 7 United Kingdom | England | British | Director | 146254070001 | ||||||||
| PINNOCK, Richard Mark | Director | Newgate Street EC1A 7NX London 7 | United Kingdom | British | Director | 100959840002 | ||||||||
| SHAYLE, Anthony | Director | Newgate Street EC1A 7NX London 7 | British | Company Director | 116925910002 | |||||||||
| SKINNER, David Stephen, Dr | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Chief Investment Officer | 131113820002 | ||||||||
| SMITH, Stephen Paul | Director | Newgate Street EC1A 7NX London 7 | England | British | Real Estate | 127183720001 | ||||||||
| STEPHENS, Huw David | Director | 7 Newgate Street EC1A 7NX London | United Kingdom | British | Strategy Fund Manager | 45716260002 | ||||||||
| THOMAS, Dorrein | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers | England | British | Director | 140923050001 | ||||||||
| THOMAS, Dorrien | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers | United Kingdom | British | Director | 170410600001 | ||||||||
| WOOD, Ralph John | Director | Ascot Gardens EN3 5RS Enfield 2 Middlesex | England | British | Chartered Surveyor | 71331380001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of GOBAFOSS GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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