West One Shopping Centre General Partner Limited

Company Name	West One Shopping Centre General Partner Limited
Company Status	Dissolved
Company Number	05701925
Category	Private Limited Company
Incorporation Date	8 February 2006(18 years, 2 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Shelfco (No. 3183) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Julian Ford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Churchill Wharf London E14 5HJ

Director Name	Mrs Berit Stokke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Closed
Appointed	18 September 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Jayesh Patel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 December 2015(9 years, 10 months after company formation)
Appointment Duration	12 months (closed 20 December 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Susan Fairclough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 23 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Stephen Charles Kairis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Brendan Dominick Reville
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	5 Houblon Road Richmond Surrey TW10 6DB

Director Name	Mr Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(6 days after company formation)
Appointment Duration	9 years, 7 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Paula Young
Nationality	British
Status	Resigned
Appointed	14 February 2006(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2007)
Role	Solicitor
Correspondence Address	222 Perry Rise Forest Hill London Greater London SE23 2QT

Secretary Name	Lisa Melanie Sunner
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 23 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr David Matthew Teasdale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2015)
Role	Director Of Finance And Corporate Services
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Timothy Charles Wilkinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2015)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Veronica Warner
Status	Resigned
Appointed	23 May 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 September 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	41 Wellington Drive Wynyard Billingham TS22 5QJ

Director Name	Ms Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Ms Victoria Jill Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 18 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Giovanni Manfredi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2015(9 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 December 2015)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Canary Place Canary Wharf London E14 5HJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Railway Pension Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,356,260
Net Worth	£224,332
Cash	£3,446,243
Current Liabilities	£3,965,677

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
22 September 2016	Application to strike the company off the register (3 pages)
13 June 2016	Second filing of AR01 previously delivered to Companies House made up to 8 February 2016 (19 pages)
13 June 2016	Second filing of AR01 previously delivered to Companies House made up to 8 February 2016 (19 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,002 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016 (8 pages)
9 February 2016	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
9 February 2016	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,002 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016 (8 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,002 (6 pages)
6 January 2016	Appointment of Mr Jayesh Patel as a director on 24 December 2015 (2 pages)
6 January 2016	Appointment of Mr Jayesh Patel as a director on 24 December 2015 (2 pages)
6 January 2016	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page)
23 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2015	Statement by Directors (2 pages)
23 November 2015	Statement by Directors (2 pages)
23 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2015	Solvency Statement dated 23/11/15 (2 pages)
23 November 2015	Statement of capital on 23 November 2015 GBP 1 (4 pages)
23 November 2015	Solvency Statement dated 23/11/15 (2 pages)
23 November 2015	Statement of capital on 23 November 2015 GBP 1 (4 pages)
3 November 2015	Appointment of Mr Giovanni Manfredi as a director on 18 September 2015 (3 pages)
3 November 2015	Appointment of Mr Richard Julian Ford as a director on 18 September 2015 (3 pages)
3 November 2015	Appointment of Mr Richard Julian Ford as a director on 18 September 2015 (3 pages)
3 November 2015	Appointment of Mr Giovanni Manfredi as a director on 18 September 2015 (3 pages)
2 November 2015	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (2 pages)
2 November 2015	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (2 pages)
7 October 2015	Termination of appointment of Stuart Blackett as a director on 18 September 2015 (2 pages)
7 October 2015	Appointment of Mrs Berit Stokke as a director on 18 September 2015 (3 pages)
7 October 2015	Termination of appointment of Christopher John Hitchen as a director on 18 September 2015 (2 pages)
7 October 2015	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mrs Berit Stokke as a director on 18 September 2015 (3 pages)
7 October 2015	Registered office address changed from , 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Lisa Melanie Sunner as a director on 18 September 2015 (2 pages)
7 October 2015	Termination of appointment of Stuart Blackett as a director on 18 September 2015 (2 pages)
7 October 2015	Registered office address changed from , 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Victoria Jill Bell as a director on 18 September 2015 (2 pages)
7 October 2015	Termination of appointment of Christopher John Hitchen as a director on 18 September 2015 (2 pages)
7 October 2015	Termination of appointment of Victoria Jill Bell as a director on 18 September 2015 (2 pages)
7 October 2015	Termination of appointment of Lisa Melanie Sunner as a director on 18 September 2015 (2 pages)
7 October 2015	Resignation of an auditor (2 pages)
7 October 2015	Resignation of an auditor (2 pages)
22 September 2015	Termination of appointment of Victoria Jill Bell as a director on 18 September 2015 (1 page)
22 September 2015	Termination of appointment of Lisa Melanie Sunner as a director on 18 September 2015 (1 page)
22 September 2015	Termination of appointment of Victoria Jill Bell as a director on 18 September 2015 (1 page)
22 September 2015	Termination of appointment of Christopher John Hitchen as a director on 18 September 2015 (1 page)
22 September 2015	Termination of appointment of Stuart Blackett as a director on 18 September 2015 (1 page)
22 September 2015	Termination of appointment of Stuart Blackett as a director on 18 September 2015 (1 page)
22 September 2015	Termination of appointment of Lisa Melanie Sunner as a director on 18 September 2015 (1 page)
22 September 2015	Termination of appointment of Christopher John Hitchen as a director on 18 September 2015 (1 page)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
18 June 2015	Appointment of Ms Victoria Jill Bell as a director on 15 June 2015 (2 pages)
18 June 2015	Appointment of Ms Victoria Jill Bell as a director on 15 June 2015 (2 pages)
15 June 2015	Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
27 February 2015	Registered office address changed from , 2nd Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL to 20 Churchill Place Canary Wharf London E14 5HJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from , 2nd Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL to 20 Churchill Place Canary Wharf London E14 5HJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,002 (5 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,002 (5 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,002 (5 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,002 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,002 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,002 (5 pages)
12 September 2013	Termination of appointment of Veronica Warner as a secretary on 31 August 2013 (1 page)
12 September 2013	Termination of appointment of Veronica Warner as a secretary on 31 August 2013 (1 page)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
30 May 2012	Termination of appointment of Susan Fairclough as a director on 23 May 2012 (1 page)
30 May 2012	Appointment of Veronica Warner as a secretary on 23 May 2012 (2 pages)
30 May 2012	Termination of appointment of Lisa Melanie Sunner as a secretary on 23 May 2012 (1 page)
30 May 2012	Termination of appointment of Lisa Melanie Sunner as a secretary on 23 May 2012 (1 page)
30 May 2012	Termination of appointment of Susan Fairclough as a director on 23 May 2012 (1 page)
30 May 2012	Appointment of Veronica Warner as a secretary on 23 May 2012 (2 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
2 June 2011	Full accounts made up to 31 December 2010 (17 pages)
2 June 2011	Full accounts made up to 31 December 2010 (17 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from , 6th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from , 6th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
8 January 2010	Appointment of David Matthew Teasdale as a director (2 pages)
8 January 2010	Appointment of Timothy Charles Wilkinson as a director (2 pages)
8 January 2010	Appointment of David Matthew Teasdale as a director (2 pages)
8 January 2010	Appointment of Timothy Charles Wilkinson as a director (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
21 August 2009	Auditor's resignation (3 pages)
21 August 2009	Auditor's resignation (3 pages)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Auditor's resignation (1 page)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
20 April 2009	Appointment terminated director stephen kairis (1 page)
20 April 2009	Appointment terminated director stephen kairis (1 page)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
30 May 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
30 May 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
1 February 2008	Return made up to 08/02/08; full list of members (3 pages)
1 February 2008	Return made up to 08/02/08; full list of members (3 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
28 March 2006	Ad 17/03/06--------- Â£ si 10001@1=10001 Â£ ic 1/10002 (2 pages)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 March 2006	Nc inc already adjusted 17/03/06 (2 pages)
28 March 2006	Ad 17/03/06--------- Â£ si 10001@1=10001 Â£ ic 1/10002 (2 pages)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 March 2006	Nc inc already adjusted 17/03/06 (2 pages)
6 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
6 March 2006	New director appointed (4 pages)
6 March 2006	New director appointed (4 pages)
6 March 2006	New director appointed (4 pages)
6 March 2006	New director appointed (4 pages)
6 March 2006	Registered office changed on 06/03/06 from: lacon house, theobalds road, london WC1X 8RW (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (4 pages)
6 March 2006	New director appointed (4 pages)
6 March 2006	New director appointed (4 pages)
6 March 2006	New director appointed (4 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (4 pages)
6 March 2006	New director appointed (4 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (3 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (3 pages)
21 February 2006	Memorandum and Articles of Association (6 pages)
21 February 2006	Memorandum and Articles of Association (6 pages)
14 February 2006	Company name changed shelfco (no. 3183) LIMITED\certificate issued on 14/02/06 (5 pages)
14 February 2006	Company name changed shelfco (no. 3183) LIMITED\certificate issued on 14/02/06 (5 pages)
8 February 2006	Incorporation (25 pages)
8 February 2006	Incorporation (25 pages)

West One Shopping Centre General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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