12 SMITHFIELD GENERAL PARTNER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06239783. The registration start date is May 8, 2007. The current status is Active.
Company Number | 06239783 |
Company Name | 12 SMITHFIELD GENERAL PARTNER LIMITED |
Registered Address |
7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-05-08 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-05 |
Returns Last Update | 2016-05-08 |
Confirmation Statement Due Date | 2021-07-09 |
Confirmation Statement Last Update | 2020-06-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE |
Post Town | LONDON |
Post Code | EC2A 2NY |
Entity Name | Office Address |
---|---|
RAILPEN DIRECT HOLDCO II LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
RAILPEN DIRECT HOLDCO LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
RAILPEN DIRECT INFRASTRUCTURE LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
BELLA GP LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
TRALORG WIND FARM LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England |
THE 12 SMITHFIELD LIMITED PARTNERSHIP | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
RAILWAY JUT (SMITHFIELD) LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
12 SMITHFIELD NOMINEE NO.1 LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
12 SMITHFIELD NOMINEE NO.2 LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
THE GRETNA GATEWAY OUTLET VILLAGE LIMITED PARTNERSHIP | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BELL, Victoria Jill | Director (Active) | 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY | June 1972 / 15 June 2015 |
British / United Kingdom |
Accountant |
BLACKETT, Stuart | Director (Active) | 41 Wellington Drive, Wynyard, Billingham, England, England, TS22 5QJ | October 1975 / 30 April 2015 |
British / United Kingdom |
Financial Controller |
HITCHEN, Christopher John | Director (Active) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1965 / 26 July 2007 |
British / England |
Director |
SUNNER, Lisa Melanie | Director (Active) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1969 / 30 April 2015 |
British / United Kingdom |
Company Secretary |
SUNNER, Lisa Melanie | Secretary (Resigned) | 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | / 26 July 2007 |
/ |
|
WARNER, Veronica | Secretary (Resigned) | 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | / 23 May 2012 |
/ |
|
FAIRCLOUGH, Susan | Director (Resigned) | 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | August 1959 / 26 July 2007 |
British / |
Director |
JOHNSON, Cyril Francis | Director (Resigned) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1958 / 26 July 2007 |
British / Scotland |
Director |
KAIRIS, Stephen Charles | Director (Resigned) | 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD | June 1950 / 26 July 2007 |
British / |
Director |
REVILLE, Brendan Dominick | Director (Resigned) | 5 Houblon Road, Richmond, Surrey, TW10 6DB | September 1962 / 26 July 2007 |
British / |
Director |
TEASDALE, David Matthew | Director (Resigned) | 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL | October 1963 / 7 January 2010 |
British / United Kingdom |
Director Of Finance And Corporate Services |
WILKINSON, Timothy Charles | Director (Resigned) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1966 / 7 January 2010 |
British / United Kingdom |
Chief Accountant |
MITRE DIRECTORS LIMITED | Nominee Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 8 May 2007 |
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MITRE SECRETARIES LIMITED | Nominee Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 8 May 2007 |
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Post Town | LONDON |
Post Code | EC2A 2NY |
SIC Code | 82990 - Other business support service activities n.e.c. |
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