Carraway Guildford General Partner Limited

Company Name	Carraway Guildford General Partner Limited
Company Status	Active
Company Number	03974044
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(13 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Kerry Nicholas Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Srikrishna Sreedhara
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	14 June 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2002)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 27 September 2002)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 October 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

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 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	Polly Rose Joseph
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 5 months after company formation)
Appointment Duration	3 days (resigned 30 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Worcester Road London SW19 7QG

Director Name	Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	19 The Ridgeway Enfield Middlesex EN2 8NX

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, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City 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	31 January 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 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	Richard Anthony Low
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 2 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, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City 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, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 2011)
Role	Company Director
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

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, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 March 2010)
Role	Chartered Surveyor
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2010)
Role	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	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Porksoken Street London E1 8HZ

Director Name	Mr Benjamin John Tolhurst
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Porksoken Street London E1 8HZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 June 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Peter Richard Best
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(13 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 February 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Robert Charles Mogford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Trevor John Hankin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 June 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Robert James Tidy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 March 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2013)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	hermes.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	The Prudential Assurance Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,613
Current Liabilities	£10,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

19 March 2012	Delivered on: 30 August 2012 Satisfied on: 18 June 2013 Persons entitled: Guildford Investments Limited Partnership Acting by Its General Partner Guildford Investments General Partner Limited Classification: Floating charge Secured details: All monies due or to become due from the company formerly known as wilmslow (no.4) general partner limited in its capacity as general partner of the wilmslow (no.4) limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge rights title and interest in the secured assets see image for full details. Fully Satisfied
19 March 2012	Delivered on: 30 August 2012 Satisfied on: 18 June 2013 Persons entitled: Guildford Investments Limited Partnership Acting by Its General Partner Guildford Investments General Partner Limited Classification: Floating charge Secured details: All monies due or to become due from the company formerly known as wilmslow (no.4) general partner limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge rights title and interest in the secured assets see image for full details. Fully Satisfied
25 July 2005	Delivered on: 4 August 2005 Satisfied on: 13 July 2009 Persons entitled: Calyon as Security Trustee Classification: The borrower debenture Secured details: All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1) castlecourt shopping centre belfast t/n AN20356 plus unregistered land, 2) mill gate shopping centre bury, t/n GM801433, GM801435, GM851187, 3) the friary shopping centre, guildford (including 18/19, 24-33 commercial road; 4-10, 15, 90-100, 105-109, studio 1-2 cinemas woodbridge road; 5-10 leapale road; 16-18, 81-87 north street (and land to the north and north east side of north street), 171-173 high street and 105-109 bridge road, t/ns SY474266, SY635794, SY610850; see form 395 for other t/ns charged; fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 February 2012 Persons entitled: Calyon as Security Trustee Classification: The borrower debenture Secured details: All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1) castlecourt shopping centre belfast t/n AN20356 plus unregistered land, 2) mill gate shopping centre bury, t/n GM801433, GM801435, GM851187, 3) the friary shopping centre, guildford (including 18/19, 24-33 commercial road; 4-10, 15, 90-100, 105-109, studio 1-2 cinemas woodbridge road; 5-10 leapale road; 16-18, 81-87 north street (and land to the north and north east side of north street), 171-173 high street and 105-109 bridge road, t/ns SY474266, SY635794, SY610850; see form 395 for other t/ns charged; fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2005	Delivered on: 4 August 2005 Satisfied on: 13 July 2009 Persons entitled: Calyon as Security Trustee Classification: The 'northern ireland' borrower debenture Secured details: All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Folio an 20356 county borough of belfast all the lands at west street/millfield in the city of belfast all the lands at gresham street in the city of belfast fixed and floating charges over the undertaking and all property (situated in northern ireland) and all assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 February 2012 Persons entitled: Calyon as Security Trustee Classification: The 'northern ireland' borrower debenture Secured details: All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Folio an 20356 county borough of belfast all the lands at west street/millfield in the city of belfast all the lands at gresham street in the city of belfast fixed and floating charges over the undertaking and all property (situated in northern ireland) and all assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2000	Delivered on: 4 October 2000 Satisfied on: 13 July 2009 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The "Security Trustee") Classification: Debenture made between (1) the company (in its own capacity and in its capacity as the general partner of the wilmslow (no. 4) limited partnership) and (2) morgan stanley mortgage servicing limited (the "security trustee"). Secured details: All present and future obligations and liabilities of the borrowers (as defined) or any of them to all or any of the secured parties from time to time under each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 December 2020	Termination of appointment of Robert Charles Mogford as a director on 18 December 2020 (1 page)
28 December 2020	Appointment of Mr Kerry Nicholas Williams as a director on 18 December 2020 (2 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (37 pages)
9 July 2020	Termination of appointment of Trevor John Hankin as a director on 29 June 2020 (1 page)
9 July 2020	Appointment of Mr Robert James Tidy as a director on 26 June 2020 (2 pages)
9 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (37 pages)
15 May 2019	Second filing of Confirmation Statement dated 10/11/2016 (7 pages)
18 April 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M & G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Director's details changed for Mr John Mark Duxbury on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Robert Charles Mogford on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Trevor John Hankin on 12 April 2019 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (35 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (33 pages)
31 August 2017	Full accounts made up to 31 December 2016 (33 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019 (7 pages)
30 August 2016	Full accounts made up to 31 December 2015 (33 pages)
30 August 2016	Full accounts made up to 31 December 2015 (33 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (6 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (6 pages)
12 August 2015	Full accounts made up to 31 December 2014 (30 pages)
12 August 2015	Full accounts made up to 31 December 2014 (30 pages)
19 December 2014	Section 519 (2 pages)
19 December 2014	Section 519 (2 pages)
18 December 2014	Sect 519 (1 page)
18 December 2014	Sect 519 (1 page)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (6 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (30 pages)
7 October 2014	Full accounts made up to 31 December 2013 (30 pages)
6 March 2014	Appointment of Mr John Mark Duxbury as a director (2 pages)
6 March 2014	Appointment of Mr John Mark Duxbury as a director (2 pages)
26 February 2014	Termination of appointment of Peter Best as a director (1 page)
26 February 2014	Termination of appointment of Peter Best as a director (1 page)
24 December 2013	Full accounts made up to 31 December 2012 (14 pages)
24 December 2013	Full accounts made up to 31 December 2012 (14 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (6 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (6 pages)
15 October 2013	Appointment of Trevor John Hankin as a director (2 pages)
15 October 2013	Appointment of Trevor John Hankin as a director (2 pages)
29 July 2013	Appointment of M & G Management Services Limited as a secretary (3 pages)
29 July 2013	Appointment of Mr Peter Richard Best as a director (3 pages)
29 July 2013	Appointment of Mr Robert Charles Mogford as a director (3 pages)
29 July 2013	Appointment of Mr Robert Charles Mogford as a director (3 pages)
29 July 2013	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 29 July 2013 (2 pages)
29 July 2013	Appointment of Mr Peter Richard Best as a director (3 pages)
29 July 2013	Appointment of M & G Management Services Limited as a secretary (3 pages)
29 July 2013	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 29 July 2013 (2 pages)
21 June 2013	Termination of appointment of Benjamin Tolhurst as a director (2 pages)
21 June 2013	Termination of appointment of David Grose as a director (2 pages)
21 June 2013	Termination of appointment of Benjamin Tolhurst as a director (2 pages)
21 June 2013	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
21 June 2013	Termination of appointment of Christopher Taylor as a director (2 pages)
21 June 2013	Termination of appointment of Christopher Darroch as a director (2 pages)
21 June 2013	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
21 June 2013	Termination of appointment of David Grose as a director (2 pages)
21 June 2013	Termination of appointment of Emily Mousley as a director (2 pages)
21 June 2013	Termination of appointment of Christopher Taylor as a director (2 pages)
21 June 2013	Termination of appointment of Christopher Darroch as a director (2 pages)
21 June 2013	Termination of appointment of Emily Mousley as a director (2 pages)
18 June 2013	Satisfaction of charge 9 in full (4 pages)
18 June 2013	Satisfaction of charge 9 in full (4 pages)
18 June 2013	Satisfaction of charge 8 in full (4 pages)
18 June 2013	Satisfaction of charge 8 in full (4 pages)
21 March 2013	Appointment of Ms Emily Ann Mousley as a director (2 pages)
21 March 2013	Appointment of Ms Emily Ann Mousley as a director (2 pages)
21 March 2013	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
21 March 2013	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
20 December 2012	Auditor's resignation (1 page)
20 December 2012	Auditor's resignation (1 page)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 August 2012	Particulars of a mortgage or charge/co charles/extend / charge no: 8 (9 pages)
30 August 2012	Particulars of a mortgage or charge/co charles/extend / charge no: 9 (9 pages)
30 August 2012	Particulars of a mortgage or charge/co charles/extend / charge no: 9 (9 pages)
30 August 2012	Particulars of a mortgage or charge/co charles/extend / charge no: 8 (9 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
14 August 2012	Company name changed wilmslow (no.4) general partner LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
14 August 2012	Change of name notice (2 pages)
14 August 2012	Company name changed wilmslow (no.4) general partner LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
14 August 2012	Change of name notice (2 pages)
28 June 2012	Appointment of Mr David Leonard Grose as a director (2 pages)
28 June 2012	Appointment of Mr David Leonard Grose as a director (2 pages)
23 March 2012	Memorandum and Articles of Association (14 pages)
23 March 2012	Termination of appointment of Peter Miller as a director (2 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
23 March 2012	Termination of appointment of Michael Gutman as a director (2 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
23 March 2012	Termination of appointment of Leon Shelley as a secretary (2 pages)
23 March 2012	Termination of appointment of Michael Gutman as a director (2 pages)
23 March 2012	Termination of appointment of Philip Slavin as a director (2 pages)
23 March 2012	Change of share class name or designation (2 pages)
23 March 2012	Termination of appointment of Peter Miller as a director (2 pages)
23 March 2012	Appointment of Hermes Secretariat Limited as a secretary (3 pages)
23 March 2012	Appointment of Hermes Secretariat Limited as a secretary (3 pages)
23 March 2012	Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 23 March 2012 (2 pages)
23 March 2012	Termination of appointment of Philip Slavin as a director (2 pages)
23 March 2012	Change of share class name or designation (2 pages)
23 March 2012	Memorandum and Articles of Association (14 pages)
23 March 2012	Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 23 March 2012 (2 pages)
23 March 2012	Termination of appointment of Leon Shelley as a secretary (2 pages)
19 March 2012	Full accounts made up to 31 December 2011 (34 pages)
19 March 2012	Full accounts made up to 31 December 2011 (34 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 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)
2 February 2011	Termination of appointment of Brian Mackrill as a director (1 page)
2 February 2011	Termination of appointment of Brian Mackrill as a director (1 page)
1 February 2011	Appointment of Philip Simon Slavin as a director (2 pages)
1 February 2011	Appointment of Philip Simon Slavin as a director (2 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Termination of appointment of Emily Mousley as a director (1 page)
25 October 2010	Termination of appointment of Paul Wray as a director (1 page)
25 October 2010	Termination of appointment of Paul Wray as a director (1 page)
25 October 2010	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
25 October 2010	Appointment of Benjamin John Tolhurst as a director (2 pages)
25 October 2010	Appointment of Benjamin John Tolhurst as a director (2 pages)
25 October 2010	Termination of appointment of Emily Mousley as a director (1 page)
25 October 2010	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
11 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
11 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
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)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Graham Charles Pierce on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Charles Pierce on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Charles Pierce 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	Director's details changed for Ms Emily Ann Mousley 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)
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 Ms Emily Ann Mousley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Emily Ann Mousley 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 Peter Howard Miller on 12 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 for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 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	Appointment of Graham Charles Pierce as a director (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Appointment of Graham Charles Pierce as a director (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 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 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 Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman 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)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
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)
22 July 2009	Director appointed john joseph o'sullivan (1 page)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 December 2008	Director appointed brian james mackrill (1 page)
19 December 2008	Director appointed brian james mackrill (1 page)
6 November 2008	Return made up to 30/10/08; full list of members (5 pages)
6 November 2008	Return made up to 30/10/08; full list of members (5 pages)
5 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
5 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (27 pages)
18 September 2008	Full accounts made up to 31 December 2007 (27 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)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 17/04/07; full list of members (3 pages)
24 April 2007	Return made up to 17/04/07; full list of members (3 pages)
9 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)
9 February 2007	Director's particulars changed (1 page)
7 February 2007	Location of debenture register (1 page)
7 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	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (23 pages)
12 July 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (23 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
24 April 2006	Return made up to 17/04/06; full list of members (3 pages)
24 April 2006	Return made up to 17/04/06; full list of members (3 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2005	Particulars of mortgage/charge (11 pages)
4 August 2005	Particulars of mortgage/charge (13 pages)
4 August 2005	Particulars of mortgage/charge (13 pages)
4 August 2005	Particulars of mortgage/charge (11 pages)
4 August 2005	Particulars of mortgage/charge (11 pages)
4 August 2005	Particulars of mortgage/charge (13 pages)
4 August 2005	Particulars of mortgage/charge (11 pages)
4 August 2005	Particulars of mortgage/charge (13 pages)
22 July 2005	Full accounts made up to 31 December 2004 (23 pages)
22 July 2005	Full accounts made up to 31 December 2004 (23 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
28 April 2005	Return made up to 17/04/05; full list of members (8 pages)
28 April 2005	Full accounts made up to 30 June 2004 (23 pages)
28 April 2005	Full accounts made up to 30 June 2004 (23 pages)
28 April 2005	Return made up to 17/04/05; 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	New director appointed (3 pages)
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	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
27 April 2004	Return made up to 17/04/04; full list of members (8 pages)
27 April 2004	Return made up to 17/04/04; 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)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 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)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Memorandum and Articles of Association (22 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Memorandum and Articles of Association (22 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (7 pages)
9 September 2002	New director appointed (7 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
23 May 2002	Return made up to 17/04/02; full list of members (7 pages)
23 May 2002	Return made up to 17/04/02; full list of members (7 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (6 pages)
22 May 2002	New director appointed (6 pages)
22 May 2002	Director resigned (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Return made up to 17/04/01; full list of members (7 pages)
26 April 2001	Return made up to 17/04/01; full list of members (7 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	Location of debenture register (1 page)
29 January 2001	Location of debenture register (1 page)
4 October 2000	Particulars of mortgage/charge (12 pages)
4 October 2000	Particulars of mortgage/charge (12 pages)
22 September 2000	Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW (1 page)
22 September 2000	Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW (1 page)
11 August 2000	New director appointed (4 pages)
11 August 2000	Ad 28/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 August 2000	New director appointed (8 pages)
11 August 2000	New director appointed (8 pages)
11 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
11 August 2000	Ad 28/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
11 August 2000	New director appointed (8 pages)
11 August 2000	New director appointed (4 pages)
11 August 2000	New director appointed (8 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
30 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
30 June 2000	Memorandum and Articles of Association (16 pages)
30 June 2000	Memorandum and Articles of Association (16 pages)
26 June 2000	Company name changed friary general partner LIMITED\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed friary general partner LIMITED\certificate issued on 26/06/00 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
15 June 2000	Company name changed shelfco (no.1893) LIMITED\certificate issued on 15/06/00 (2 pages)
15 June 2000	Company name changed shelfco (no.1893) LIMITED\certificate issued on 15/06/00 (2 pages)
17 April 2000	Incorporation (23 pages)
17 April 2000	Incorporation (23 pages)

Carraway Guildford General Partner Limited

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