Broadmarsh Retail General Partner Limited

Company Name	Broadmarsh Retail General Partner Limited
Company Status	Liquidation
Company Number	03929726
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Previous Name	Uppertop Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(11 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(20 years, 1 month after company formation)
Appointment Duration	4 years
Role	General Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Current
Appointed	16 August 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Real Estate Management Ltd Lloyds Chamb 1 Portsoken Street London E1 8HZ

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia

Director Name	Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2000(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2004(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Richard Anthony Low
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 July 2009)
Role	Company Director
Correspondence Address	17 Little Dorrit Chelmsford Essex CM1 4YQ

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	08 December 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Real Estate Investment Management Ltd L 1 Portsoken Street London E1 8HZ

Director Name	John Joseph O'Sullivan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2009(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 March 2010)
Role	Chartered Surveyor
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Stephen John Spray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Julian Michael Agnew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blythwood Road Stroud Green London England And Wales N4 4EU

Director Name	Mr Imran Mohammad Nasir
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Mr Julian Nicholas Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2006)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	40 Broadway London England And Wales SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

750 at £1	Intu Property Services LTD 75.00% Ordinary A
250 at £1	Intu Property Services LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£5,243
Cash	£27,358
Current Liabilities	£220,384

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2020 (3 years, 5 months ago)
Next Return Due	10 December 2021 (overdue)

Charges

21 December 2018	Delivered on: 8 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All real property owned by the company at anytime. (Please refer to clauses 3.1.2 and 3.2 of the charging instrument). Outstanding

Filing History

1 April 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
19 January 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
20 July 2020	Order of court to wind up (3 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020	Appointment of Mr Hugh Michael Ford as a director on 15 April 2020 (2 pages)
20 April 2020	Termination of appointment of Colin Flinn as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Kathryn Anne Grant as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
22 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (39 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
9 January 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 January 2019	Registration of charge 039297260001, created on 21 December 2018 (44 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
17 October 2018	Full accounts made up to 31 December 2017 (38 pages)
26 September 2018	Appointment of Edward Matthew Giles Roberts as a director on 4 September 2018 (2 pages)
21 September 2018	Appointment of Mrs Barbara Gibbes as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (39 pages)
25 September 2017	Full accounts made up to 31 December 2016 (39 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (40 pages)
28 September 2016	Full accounts made up to 31 December 2015 (40 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (6 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (42 pages)
30 September 2015	Full accounts made up to 31 December 2014 (42 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (42 pages)
17 September 2014	Full accounts made up to 31 December 2013 (42 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (46 pages)
30 September 2013	Full accounts made up to 31 December 2012 (46 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (29 pages)
1 October 2012	Full accounts made up to 31 December 2011 (29 pages)
28 December 2011	Appointment of Trevor Pereira as a director (3 pages)
28 December 2011	Appointment of Trevor Pereira as a director (3 pages)
20 December 2011	Appointment of Mr Martin David Ellis as a director (3 pages)
20 December 2011	Termination of appointment of Imran Nasir as a director (2 pages)
20 December 2011	Termination of appointment of Peter Miller as a director (2 pages)
20 December 2011	Termination of appointment of Philip Slavin as a director (2 pages)
20 December 2011	Termination of appointment of Stephen Spray as a director (2 pages)
20 December 2011	Appointment of Susan Marsden as a secretary (3 pages)
20 December 2011	Appointment of Susan Marsden as a secretary (3 pages)
20 December 2011	Termination of appointment of Julian Agnew as a director (2 pages)
20 December 2011	Termination of appointment of Leon Shelley as a secretary (2 pages)
20 December 2011	Appointment of Mr Martin David Ellis as a director (3 pages)
20 December 2011	Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA on 20 December 2011 (2 pages)
20 December 2011	Termination of appointment of Michael Gutman as a director (2 pages)
20 December 2011	Termination of appointment of Stephen Spray as a director (2 pages)
20 December 2011	Appointment of David Andrew Fischel as a director (3 pages)
20 December 2011	Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA on 20 December 2011 (2 pages)
20 December 2011	Termination of appointment of Michael Gutman as a director (2 pages)
20 December 2011	Termination of appointment of Leon Shelley as a secretary (2 pages)
20 December 2011	Appointment of Martin Richard Breeden as a director (3 pages)
20 December 2011	Appointment of Martin Richard Breeden as a director (3 pages)
20 December 2011	Termination of appointment of Imran Nasir as a director (2 pages)
20 December 2011	Appointment of David Andrew Fischel as a director (3 pages)
20 December 2011	Termination of appointment of Julian Agnew as a director (2 pages)
20 December 2011	Termination of appointment of Philip Slavin as a director (2 pages)
20 December 2011	Termination of appointment of Peter Miller as a director (2 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
21 April 2011	Full accounts made up to 31 December 2010 (33 pages)
21 April 2011	Full accounts made up to 31 December 2010 (33 pages)
1 February 2011	Termination of appointment of Brian Mackrill as a director (1 page)
1 February 2011	Termination of appointment of Brian Mackrill as a director (1 page)
31 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
31 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
15 June 2010	Appointment of Imran Mohammad Nasir as a director (2 pages)
15 June 2010	Appointment of Imran Mohammad Nasir as a director ANNOTATION The document is a duplicate of AP01 registered on 15/06/10 (3 pages)
15 June 2010	Appointment of Imran Mohammad Nasir as a director (2 pages)
15 June 2010	Appointment of Imran Mohammad Nasir as a director ANNOTATION The document is a duplicate of AP01 registered on 15/06/10 (3 pages)
10 June 2010	Termination of appointment of Paul Wray as a director (1 page)
10 June 2010	Termination of appointment of Paul Wray as a director (1 page)
10 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
10 June 2010	Appointment of Stephen John Spray as a director (2 pages)
10 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
10 June 2010	Appointment of Julian Michael Agnew as a director (2 pages)
10 June 2010	Appointment of Julian Michael Agnew as a director (2 pages)
10 June 2010	Appointment of Stephen John Spray as a director (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (33 pages)
3 June 2010	Full accounts made up to 31 December 2009 (33 pages)
30 March 2010	Termination of appointment of John O'sullivan as a director (1 page)
30 March 2010	Termination of appointment of John O'sullivan as a director (1 page)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Full accounts made up to 31 December 2008 (33 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (33 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul Thomas Wray on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul Thomas Wray on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Mr Paul Thomas Wray on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for John Joseph O'sullivan on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for John Joseph O'sullivan on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for John Joseph O'sullivan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
22 July 2009	Director appointed john joseph o'sullivan (1 page)
22 July 2009	Appointment terminated director richard low (1 page)
22 July 2009	Appointment terminated director richard low (1 page)
22 July 2009	Director appointed john joseph o'sullivan (1 page)
9 January 2009	Director appointed emily ann mousley (3 pages)
9 January 2009	Director appointed emily ann mousley (3 pages)
19 December 2008	Director appointed brian james mackrill (1 page)
19 December 2008	Director appointed brian james mackrill (1 page)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
3 November 2008	Registered office changed on 03/11/2008 from c/o westfield shoppingtowns LIMITED level 6 mid city place 71 high holborn london WC1V 6EA (1 page)
3 November 2008	Registered office changed on 03/11/2008 from c/o westfield shoppingtowns LIMITED level 6 mid city place 71 high holborn london WC1V 6EA (1 page)
31 October 2008	Director's change of particulars / michael gutman / 31/10/2008 (1 page)
31 October 2008	Director's change of particulars / michael gutman / 31/10/2008 (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (28 pages)
3 October 2008	Full accounts made up to 31 December 2007 (28 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
2 November 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (10 pages)
8 March 2007	Full accounts made up to 31 December 2005 (10 pages)
6 March 2007	Return made up to 21/02/07; full list of members (3 pages)
6 March 2007	Return made up to 21/02/07; full list of members (3 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Location of debenture register (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
23 February 2006	Return made up to 21/02/06; full list of members (3 pages)
23 February 2006	Return made up to 21/02/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (22 pages)
22 July 2005	Full accounts made up to 31 December 2004 (22 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
5 April 2005	Full accounts made up to 30 June 2004 (24 pages)
5 April 2005	Full accounts made up to 30 June 2004 (24 pages)
17 March 2005	Return made up to 21/02/05; full list of members (8 pages)
17 March 2005	Return made up to 21/02/05; full list of members (8 pages)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
3 March 2004	Return made up to 21/02/04; full list of members (8 pages)
3 March 2004	Return made up to 21/02/04; full list of members (8 pages)
14 October 2003	Full accounts made up to 30 June 2003 (26 pages)
14 October 2003	Full accounts made up to 30 June 2003 (26 pages)
4 May 2003	Full accounts made up to 30 June 2002 (23 pages)
4 May 2003	Full accounts made up to 30 June 2002 (23 pages)
1 April 2003	Return made up to 21/02/03; full list of members (6 pages)
1 April 2003	Return made up to 21/02/03; full list of members (6 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR (1 page)
3 March 2003	Secretary resigned (2 pages)
3 March 2003	Secretary resigned (2 pages)
25 February 2002	Return made up to 21/02/02; full list of members (7 pages)
25 February 2002	Return made up to 21/02/02; full list of members (7 pages)
25 February 2002	Registered office changed on 25/02/02 from: 4TH floor 30 old burlington street london W1X 2NN (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 4TH floor 30 old burlington street london W1X 2NN (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
27 December 2001	Group of companies' accounts made up to 30 June 2001 (16 pages)
27 December 2001	Group of companies' accounts made up to 30 June 2001 (16 pages)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
26 February 2001	Return made up to 21/02/01; full list of members (7 pages)
26 February 2001	Return made up to 21/02/01; full list of members (7 pages)
21 August 2000	Registered office changed on 21/08/00 from: lacon house theobald`s road holborn london WC1X 8RW (1 page)
21 August 2000	Registered office changed on 21/08/00 from: lacon house theobald`s road holborn london WC1X 8RW (1 page)
17 August 2000	Location of debenture register (1 page)
17 August 2000	Location of register of members (1 page)
17 August 2000	Location of debenture register (1 page)
17 August 2000	Location of register of members (1 page)
6 April 2000	Ad 20/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 April 2000	Ad 20/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: standon house 21 mansell street london E1 8AA (1 page)
3 April 2000	Registered office changed on 03/04/00 from: standon house 21 mansell street london E1 8AA (1 page)
3 April 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Memorandum and Articles of Association (9 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 March 2000	Memorandum and Articles of Association (9 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
9 March 2000	Company name changed uppertop LIMITED\certificate issued on 09/03/00 (2 pages)
9 March 2000	Company name changed uppertop LIMITED\certificate issued on 09/03/00 (2 pages)
21 February 2000	Incorporation (13 pages)
21 February 2000	Incorporation (13 pages)

Broadmarsh Retail General Partner Limited

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