WILMSLOW (NO.3) GENERAL PARTNER LIMITED
8 SACKVILLE STREET, LONDON W1S 3DG- Active
- Private Limited Company
- Company No. 03974021
- Last Updated: 01 Mar 2024
Company Profile
WILMSLOW (NO.3) GENERAL PARTNER LIMITED was incorporated on Monday, April 17, 2000 as a Private Limited Company with registered address in LONDON. WILMSLOW (NO.3) GENERAL PARTNER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 5 months and 8 days.
| Name | WILMSLOW (NO.3) GENERAL PARTNER LIMITED |
|---|---|
| Company number | 03974021 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SACKVILLE STREET LONDON W1S 3DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Michael Siskind Nationality: British,American |
Dates: Monday, July 8, 2019 - present
ownership of shares 25 to 50 percent
|
| Intu Shopping Centres Plc Broadway, SW1H 0BT |
Dates: Monday, July 8, 2019 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Intu (Sgs) Limited Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
|
| Intu Derby 2 Limited 44 Esplanade, The Esplanade, JE4 9WG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WILMSLOW (NO.3) GENERAL PARTNER LIMITED | 17 Apr 2000 |