Central & Eastern European Property (General Partner) Limited

Company Name	Central & Eastern European Property (General Partner) Limited
Company Status	Dissolved
Company Number	05909025
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Dissolution Date	24 August 2017 (6 years, 8 months ago)
Previous Name	Close Mosaic (General Partner) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	17 November 2006(3 months after company formation)
Appointment Duration	10 years, 9 months (closed 24 August 2017)
Role	Company Director
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(3 years after company formation)
Appointment Duration	7 years, 11 months (closed 24 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road London NW1 3BG

Director Name	Special Opportunities Management Limited (Corporation)
Status	Closed
Appointed	14 September 2009(3 years after company formation)
Appointment Duration	7 years, 11 months (closed 24 August 2017)
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Edward Giles Bradford Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Lowther Road Barnes London SW13 9NP

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2014)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Director Name	Special Opportunities Management Limited (Corporation)
Status	Resigned
Appointed	29 May 2009(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2009)
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	yorkshiregenerators.co.uk
Email address	[email protected]
Telephone	01845 527486
Telephone region	Thirsk

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Exchange Square Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Final Gazette dissolved following liquidation (1 page)
20 June 2017	Secretary's details changed for Anthony Robert Buckley on 20 June 2017 (1 page)
20 June 2017	Secretary's details changed for Anthony Robert Buckley on 19 June 2017 (1 page)
20 June 2017	Secretary's details changed for Anthony Robert Buckley on 20 June 2017 (1 page)
20 June 2017	Secretary's details changed for Anthony Robert Buckley on 19 June 2017 (1 page)
24 May 2017	Return of final meeting in a members' voluntary winding up (12 pages)
24 May 2017	Return of final meeting in a members' voluntary winding up (12 pages)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
6 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
6 October 2016	Court order INSOLVENCY:replacement of liquidator (28 pages)
6 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
6 October 2016	Court order INSOLVENCY:replacement of liquidator (28 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
6 May 2016	Declaration of solvency (3 pages)
6 May 2016	Declaration of solvency (3 pages)
11 April 2016	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St Katharines Way London E1W 1DD on 11 April 2016 (2 pages)
11 April 2016	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St Katharines Way London E1W 1DD on 11 April 2016 (2 pages)
11 April 2016	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG (2 pages)
11 April 2016	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG (2 pages)
8 April 2016	Appointment of a voluntary liquidator (1 page)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 (1 page)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 (1 page)
8 April 2016	Appointment of a voluntary liquidator (1 page)
23 September 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
17 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
21 May 2014	Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014 (2 pages)
21 May 2014	Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014 (2 pages)
8 April 2014	Director's details changed for Special Opportunities Management Limited on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Special Opportunities Management Limited on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Special Opportunities Management Limited on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 (1 page)
7 April 2014	Director's details changed for Special Opportunities Management Limited on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 (1 page)
7 April 2014	Director's details changed for Special Opportunities Management Limited on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 (1 page)
7 April 2014	Director's details changed for Special Opportunities Management Limited on 7 April 2014 (1 page)
1 April 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
1 April 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
18 February 2014	Termination of appointment of Steven Oliver as a director (1 page)
18 February 2014	Termination of appointment of Steven Oliver as a director (1 page)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (6 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
2 April 2012	Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages)
2 April 2012	Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
10 February 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
10 February 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
4 February 2011	Company name changed close mosaic (general partner) LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-01-24 (2 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Company name changed close mosaic (general partner) LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-01-24 (2 pages)
26 November 2010	Appointment of Special Opportunities Management Limited as a director (2 pages)
26 November 2010	Appointment of Special Opportunities Management Limited as a director (2 pages)
26 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
30 November 2009	Appointment of Mr Steven Oliver as a director (2 pages)
30 November 2009	Appointment of Mr Steven Oliver as a director (2 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Buckley on 16 October 2009 (1 page)
14 September 2009	Appointment terminated director special opportunities management LIMITED (1 page)
14 September 2009	Director appointed nigel bruce ashfield (1 page)
14 September 2009	Appointment terminated director special opportunities management LIMITED (1 page)
14 September 2009	Director appointed nigel bruce ashfield (1 page)
27 August 2009	Return made up to 17/08/09; full list of members (4 pages)
27 August 2009	Return made up to 17/08/09; full list of members (4 pages)
29 May 2009	Appointment terminated director peter roscrow (1 page)
29 May 2009	Appointment terminated director peter roscrow (1 page)
29 May 2009	Director appointed special opportunities management LIMITED (1 page)
29 May 2009	Director appointed special opportunities management LIMITED (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
27 February 2009	Appointment terminated director simon cooke (1 page)
27 February 2009	Appointment terminated director simon cooke (1 page)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
17 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
17 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
22 August 2008	Return made up to 17/08/08; full list of members (4 pages)
22 August 2008	Return made up to 17/08/08; full list of members (4 pages)
5 March 2008	Full accounts made up to 31 August 2007 (6 pages)
5 March 2008	Full accounts made up to 31 August 2007 (6 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 10 exchange square primrose street london EC2A 2BY (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 10 exchange square primrose street london EC2A 2BY (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
13 September 2006	New director appointed (8 pages)
13 September 2006	New secretary appointed (8 pages)
13 September 2006	New director appointed (7 pages)
13 September 2006	New director appointed (7 pages)
13 September 2006	New director appointed (8 pages)
13 September 2006	New secretary appointed (8 pages)
13 September 2006	New director appointed (8 pages)
13 September 2006	New director appointed (8 pages)
13 September 2006	New director appointed (7 pages)
13 September 2006	New director appointed (7 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 10 crown place london EC2A 4FT (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 10 crown place london EC2A 4FT (1 page)
17 August 2006	Incorporation (18 pages)
17 August 2006	Incorporation (18 pages)

Central & Eastern European Property (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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