EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED
Overview
| Company Name | EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05716370 |
| 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 EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED located?
| Registered Office Address | Grand Buildings 1-3 Strand, Floor 6 Trafalgar Square WC2N 5HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Mar 17, 2006 | Mar 17, 2006 |
| LAWGRA (NO. 1226) LIMITED | Feb 21, 2006 | Feb 21, 2006 |
What are the latest accounts for EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 057163700006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057163700009 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr. Rory Fraser Morrison as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Certificate of change of name Company name changed manchester fort shopping park general partner LIMITED\certificate issued on 23/07/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Shaun Brian Hose as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aine Stewart as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew John Rich as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael James Darke as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on Jul 17, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Grand Buildings 1-3 Strand, Floor 6 Trafalgar Square London WC2N 5HR on Jul 22, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Michael James Darke as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugh Tobin as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Who are the officers of EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOSE, Shaun Brian | Director | 1-3 Strand, Floor 6 Trafalgar Square WC2N 5HR London Grand Buildings England | United Kingdom | British | 338284820001 | |||||||||
| MORRISON, Rory Fraser | Director | 1-3 Strand, Floor 6 Trafalgar Square WC2N 5HR London Grand Buildings England | United Kingdom | British | 292533530001 | |||||||||
| SHERLOCK, Ian Montague | Secretary | 73 Queens Avenue Meols CH47 0LT Wirral Merseyside | British | 106839080001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210006 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 | England | British | 2894560001 | |||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3BN London 201 England | United Kingdom | British | 147069720001 | |||||||||
| BURNETT, Graham Alan | Director | 17 Church Street Colne Engaine CO6 2EX Colchester Essex | United Kingdom | British | 111805410001 | |||||||||
| DARKE, Michael James | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | United Kingdom | British | 335949050001 | |||||||||
| EGAN, Fergus | Director | Woodmere Eltham SE9 5NT London 9 | United Kingdom | British | 132437770001 | |||||||||
| HUNTER, Colin Stewart | Director | 11 Longworth Road Egerton BL7 9TS Bolton Greater Manchester | England | British | 53084060001 | |||||||||
| NEAL, Michael Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | 90733660001 | |||||||||
| RICH, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 321143770001 | |||||||||
| RIPPINGALE, Andrew James | Director | Bishopsgate EC2M 3BN London 201 England | England | British | 185533520001 | |||||||||
| SHERLOCK, Ian Montague | Director | 73 Queens Avenue Meols CH47 0LT Wirral Merseyside | United Kingdom | British | 106839080001 | |||||||||
| STEWART, Aine | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | Irish | 303355070001 | |||||||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3BN London 201 England | United Kingdom | British | 154521600001 | |||||||||
| TOBIN, Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 317064720001 | |||||||||
| WALDEN, Robert Graham | Director | Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire | England | British | 65156020001 | |||||||||
| WILLIAMS, Guy Rodney | Director | 346 The Chase SS7 3DN Benfleet Essex | England | British | 100570560001 | |||||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | Bishopsgate EC2M 3BN London 201 England |
| 73737310001 | ||||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
What are the latest statements on persons with significant control for EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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