NORTHGATE (GENERAL PARTNER) LIMITED

NORTHGATE (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTHGATE (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06404384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHGATE (GENERAL PARTNER) LIMITED?

    • (7487) /

    Where is NORTHGATE (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    60 London Wall
    EC2M 5TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHGATE (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NORTHGATE (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011

    2 pagesCH04

    Annual return made up to Jul 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 1
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Simon Latham as a director

    1 pagesTM01

    Annual return made up to Jul 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Arthur Love on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Mr Simon John Latham on Jul 31, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 20, 2009

    2 pagesCH04

    Registered office address changed from 2nd Floor 25 Copthall Avenue London Ecr 7Bp on Nov 26, 2009

    1 pagesAD01

    Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 20, 2009

    2 pagesCH04

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    27 pagesNEWINC

    Who are the officers of NORTHGATE (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBRE GLOBAL INVESTORS (UK) LIMITED
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Secretary
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1232680
    98655040004
    LOVE, David Arthur
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    United KingdomNew Zealander141161860001
    PYNE, Stephen Colin
    27 Corkran Road
    KT6 6PL Surbiton
    Surrey
    Secretary
    27 Corkran Road
    KT6 6PL Surbiton
    Surrey
    British11918180003
    HUGHES, Aleksandra
    79 Bessborough Place
    SW1V 3SE London
    Director
    79 Bessborough Place
    SW1V 3SE London
    EnglandBritish93182990001
    LATHAM, Simon John
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    EnglandBritish53290930002

    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