Company NameEden Walk Shopping Centre General Partner Limited
Company StatusActive
Company Number06421966
CategoryPrivate Limited Company
Incorporation Date8 November 2007(16 years, 4 months ago)
Previous NameLawgra (No.1455) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDarren Windsor Richards
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2012(4 years, 8 months after company formation)
Appointment Duration11 years, 8 months
RoleHead Of Real Estate
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr John Lewis Fyfield
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(9 years, 4 months after company formation)
Appointment Duration7 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressUss Limited 60 Threadneedle Street
London
EC2R 8HP
Director NameMr Alex James Turner
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(13 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleDeputy Head Of Property
Country of ResidenceEngland
Correspondence AddressRoyal Liver Building Pier Head
Liverpool
L3 1PY
Director NameMr Alex James Taylor
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(13 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleDeputy Head Of Property
Country of ResidenceEngland
Correspondence AddressRoyal Liver Building Pier Head
Liverpool
L3 1PY
Director NameAnnalise Jalland
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2023(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Charles Alexander Richard Mountford
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2024(16 years, 4 months after company formation)
Appointment Duration2 weeks
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed01 March 2017(9 years, 3 months after company formation)
Appointment Duration7 years, 1 month
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Ian Montague Sherlock
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(1 month after company formation)
Appointment Duration4 years, 7 months (resigned 26 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Universities Superannuation Scheme 2nd Floor
Royal Liver Building
Liverpool
L3 1PY
Director NameMr Guy Rodney Williams
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(1 month after company formation)
Appointment Duration4 years, 7 months (resigned 26 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor
60 Threadneedle Street
London
EC2R 8HP
Director NameMr Graham Alan Burnett
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(1 month after company formation)
Appointment Duration15 years, 3 months (resigned 31 March 2023)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 60 Threadneedle Street
London
EC2R 8HP
Director NameMr Colin Stewart Hunter
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(1 month after company formation)
Appointment Duration3 years, 2 months (resigned 28 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Universities Superannuation Scheme 2nd Floor
Royal Liver Building
Liverpool
L3 1PY
Secretary NameMr Ian Montague Sherlock
NationalityBritish
StatusResigned
Appointed12 December 2007(1 month after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Liver Building Pier Head
Liverpool
L3 1PY
Director NameMr Fergus Egan
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2008(3 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 26 July 2012)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
60 Threadneedle Street
London
EC2R 8HP
Director NameMr David Stephen Webster
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(3 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 August 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Universities Superannuation Scheme 2nd Floor
Royal Liver Building
Liverpool
L3 1PY
Director NameMr Neil Patrick Hardiman
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(3 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 May 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
60 Threadneedle Street
London
EC2R 8HP
Director NameMr Charles Sheridan Alexander Maudsley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2012(4 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMs Claire Ann Barber
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2012(4 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 March 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Richard John Wise
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(5 years after company formation)
Appointment Duration5 years, 3 months (resigned 15 March 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameMrs Victoria Jane Timlin
StatusResigned
Appointed31 March 2016(8 years, 4 months after company formation)
Appointment Duration11 months (resigned 01 March 2017)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8HP
Director NameMr Damian Martin Holland
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2016(9 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2020)
RoleHead Of Asset Management & Operations - Private Ma
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Liver Building
Liverpool
L3 1PY
Director NameMrs Amanda Jane Raven
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2018(10 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 January 2023)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address45 Seymour Street
London
W1H 7LX
Director NameMr Matthew James Reed
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2018(10 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 January 2023)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameLouisa Francesca Stanton Holmes
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2023(16 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 March 2024)
RoleSenior Asset Manager
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
London
W1H 7LX
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Contact

Websiteusshq.co.uk

Location

Registered Address45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

5 at £1Bl Eden Walk J2012 LTD
50.00%
Ordinary B
5 at £1Universities Superannuation Scheme LTD
50.00%
Ordinary A

Financials

Year2014
Net Worth£11
Current Liabilities£2,760

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

3 April 2023Termination of appointment of Graham Alan Burnett as a director on 31 March 2023 (1 page)
30 January 2023Second filing for the appointment of Mr Alex James Turner as a director (3 pages)
24 January 2023Appointment of Annalise Jalland as a director on 17 January 2023 (2 pages)
24 January 2023Termination of appointment of Matthew James Reed as a director on 24 January 2023 (1 page)
18 January 2023Termination of appointment of Amanda Jane Raven as a director on 13 January 2023 (1 page)
14 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 March 2022 (41 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (41 pages)
12 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 31 March 2020 (39 pages)
15 January 2021Appointment of Mr Alex James Taylor as a director on 31 December 2020
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023
(3 pages)
15 January 2021Appointment of Mr Alex James Taylor as a director on 31 December 2020 (2 pages)
14 January 2021Termination of appointment of Damian Martin Holland as a director on 31 December 2020 (1 page)
18 December 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
19 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
19 November 2019Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 13 June 2019 (1 page)
19 November 2019Notification of Bl Eden Walk Limited as a person with significant control on 13 June 2019 (2 pages)
18 November 2019Director's details changed for Mrs Amanda Jane Raven on 18 November 2019 (2 pages)
10 October 2019Total exemption full accounts made up to 31 March 2019 (37 pages)
21 March 2019Director's details changed for Darren Windsor Richards on 21 March 2019 (2 pages)
20 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
20 August 2018Total exemption full accounts made up to 31 March 2018 (38 pages)
15 March 2018Appointment of Ms Amanda Raven as a director on 15 March 2018 (2 pages)
15 March 2018Termination of appointment of Richard John Wise as a director on 15 March 2018 (1 page)
15 March 2018Termination of appointment of Claire Ann Barber as a director on 15 March 2018 (1 page)
15 March 2018Appointment of Mr Matthew James Reed as a director on 15 March 2018 (2 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (15 pages)
21 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
25 October 2017Director's details changed for Mr Damian Martin Holland on 21 July 2017 (2 pages)
25 October 2017Director's details changed for Mr Damian Martin Holland on 21 July 2017 (2 pages)
24 August 2017Cessation of Universities Superannuation Scheme Limited as a person with significant control on 24 July 2017 (1 page)
24 August 2017Notification of L3 Investment Holdings Lp as a person with significant control on 24 July 2017 (1 page)
24 August 2017Cessation of Universities Superannuation Scheme Limited as a person with significant control on 24 July 2017 (1 page)
24 August 2017Notification of L3 Investment Holdings Lp as a person with significant control on 24 July 2017 (1 page)
6 April 2017Appointment of Mr John Lewis Fyfield as a director on 31 March 2017 (2 pages)
6 April 2017Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017 (1 page)
6 April 2017Appointment of Mr John Lewis Fyfield as a director on 31 March 2017 (2 pages)
6 April 2017Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017 (1 page)
21 March 2017Appointment of British Land Company Secretarial Limited as a secretary on 1 March 2017 (3 pages)
21 March 2017Registered office address changed from C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom to 45 Seymour Street London W1H 7LX on 21 March 2017 (2 pages)
21 March 2017Appointment of British Land Company Secretarial Limited as a secretary on 1 March 2017 (3 pages)
21 March 2017Termination of appointment of Victoria Jane Timlin as a secretary on 1 March 2017 (2 pages)
21 March 2017Termination of appointment of Victoria Jane Timlin as a secretary on 1 March 2017 (2 pages)
21 March 2017Registered office address changed from C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom to 45 Seymour Street London W1H 7LX on 21 March 2017 (2 pages)
2 December 2016Appointment of Mr Damian Martin Holland as a director on 24 November 2016 (2 pages)
2 December 2016Appointment of Mr Damian Martin Holland as a director on 24 November 2016 (2 pages)
23 November 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
23 November 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
20 September 2016Total exemption full accounts made up to 31 March 2016 (32 pages)
20 September 2016Total exemption full accounts made up to 31 March 2016 (32 pages)
27 June 2016Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016 (1 page)
27 June 2016Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016 (1 page)
18 May 2016Termination of appointment of Neil Patrick Hardiman as a director on 17 May 2016 (1 page)
18 May 2016Termination of appointment of Neil Patrick Hardiman as a director on 17 May 2016 (1 page)
13 April 2016Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016 (1 page)
13 April 2016Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016 (2 pages)
13 April 2016Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016 (1 page)
13 April 2016Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016 (2 pages)
15 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
(19 pages)
15 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
(19 pages)
24 December 2015Total exemption full accounts made up to 31 March 2015 (29 pages)
24 December 2015Total exemption full accounts made up to 31 March 2015 (29 pages)
24 December 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
19 February 2015Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 19 February 2015 (1 page)
19 February 2015Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 19 February 2015 (1 page)
23 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
23 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
22 December 2014Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (21 pages)
22 December 2014Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (21 pages)
22 December 2014Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (21 pages)
15 December 2014Director's details changed for Mr Richard John Wise on 15 December 2014 (2 pages)
15 December 2014Director's details changed for Mr Richard John Wise on 15 December 2014 (2 pages)
11 December 2014Director's details changed for Mr Ian Montague Sherlock on 11 December 2014 (2 pages)
11 December 2014Secretary's details changed for Mr Ian Montague Sherlock on 11 December 2014 (1 page)
11 December 2014Director's details changed for Mr Graham Alan Burnett on 11 December 2014 (2 pages)
11 December 2014Director's details changed for Mr Ian Montague Sherlock on 11 December 2014 (2 pages)
11 December 2014Director's details changed for Mr Ian Montague Sherlock on 11 December 2014 (2 pages)
11 December 2014Secretary's details changed for Mr Ian Montague Sherlock on 11 December 2014 (1 page)
11 December 2014Director's details changed for Mr Graham Alan Burnett on 11 December 2014 (2 pages)
11 December 2014Director's details changed for Mr Ian Montague Sherlock on 11 December 2014 (2 pages)
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014
(9 pages)
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014
(9 pages)
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014
(9 pages)
8 October 2014Registered office address changed from , C/O Universities Superannuation Scheme 2Nd Floor, Royal Liver Building, Liverpool, L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014 (1 page)
8 October 2014Registered office address changed from , C/O Universities Superannuation Scheme 2Nd Floor, Royal Liver Building, Liverpool, L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014 (1 page)
8 October 2014Registered office address changed from , C/O Universities Superannuation Scheme 2Nd Floor, Royal Liver Building, Liverpool, L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014 (1 page)
18 September 2014Termination of appointment of David Stephen Webster as a director on 29 August 2014 (1 page)
18 September 2014Appointment of Mr Ian Montague Sherlock as a director on 8 September 2014 (2 pages)
18 September 2014Termination of appointment of David Stephen Webster as a director on 29 August 2014 (1 page)
18 September 2014Appointment of Mr Ian Montague Sherlock as a director on 8 September 2014 (2 pages)
18 September 2014Appointment of Mr Ian Montague Sherlock as a director on 8 September 2014 (2 pages)
31 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
31 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
29 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
(8 pages)
29 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
(8 pages)
29 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
(8 pages)
27 November 2012Appointment of Mr Richard John Wise as a director (2 pages)
27 November 2012Appointment of Mr Richard John Wise as a director (2 pages)
26 November 2012Termination of appointment of Charles Maudsley as a director (1 page)
26 November 2012Termination of appointment of Charles Maudsley as a director (1 page)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
1 November 2012Particulars of variation of rights attached to shares (4 pages)
1 November 2012Termination of appointment of Ian Sherlock as a director (2 pages)
1 November 2012Termination of appointment of Fergus Egan as a director (2 pages)
1 November 2012Termination of appointment of Guy Williams as a director (2 pages)
1 November 2012Termination of appointment of Guy Williams as a director (2 pages)
1 November 2012Statement of capital following an allotment of shares on 23 July 2012
  • GBP 10
(4 pages)
1 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
1 November 2012Change of share class name or designation (2 pages)
1 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
1 November 2012Change of share class name or designation (2 pages)
1 November 2012Particulars of variation of rights attached to shares (4 pages)
1 November 2012Termination of appointment of Fergus Egan as a director (2 pages)
1 November 2012Termination of appointment of Ian Sherlock as a director (2 pages)
1 November 2012Statement of capital following an allotment of shares on 23 July 2012
  • GBP 10
(4 pages)
14 August 2012Appointment of Claire Ann Barber as a director (3 pages)
14 August 2012Appointment of Claire Ann Barber as a director (3 pages)
8 August 2012Appointment of Darren Windsor Richards as a director (3 pages)
8 August 2012Appointment of Mr Charles Sheridan Alexander Maudsley as a director (3 pages)
8 August 2012Appointment of Mr Charles Sheridan Alexander Maudsley as a director (3 pages)
8 August 2012Appointment of Darren Windsor Richards as a director (3 pages)
17 July 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
17 July 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
1 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
1 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
1 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
22 September 2011Appointment of Mr Neil Patrick Hardiman as a director (2 pages)
22 September 2011Appointment of Mr Neil Patrick Hardiman as a director (2 pages)
29 June 2011Appointment of David Stephen Webster as a director (3 pages)
29 June 2011Appointment of David Stephen Webster as a director (3 pages)
13 June 2011Termination of appointment of Colin Hunter as a director (2 pages)
13 June 2011Termination of appointment of Colin Hunter as a director (2 pages)
15 March 2011Appointment of Mr David Stephen Webster as a director (2 pages)
15 March 2011Termination of appointment of Colin Hunter as a director (1 page)
15 March 2011Termination of appointment of Colin Hunter as a director (1 page)
15 March 2011Appointment of Mr David Stephen Webster as a director (2 pages)
25 November 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
25 November 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
23 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010Director's details changed for Mr Fergus Egan on 10 November 2010 (2 pages)
11 November 2010Director's details changed for Mr Fergus Egan on 10 November 2010 (2 pages)
25 May 2010Director's details changed for Mr Graham Alan Burnett on 25 May 2010 (2 pages)
25 May 2010Director's details changed for Mr Guy Rodney Williams on 25 May 2010 (2 pages)
25 May 2010Director's details changed for Mr Graham Alan Burnett on 25 May 2010 (2 pages)
25 May 2010Director's details changed for Mr Guy Rodney Williams on 25 May 2010 (2 pages)
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Mr Colin Stewart Hunter on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Colin Stewart Hunter on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Fergus Egan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Colin Stewart Hunter on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Fergus Egan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Fergus Egan on 4 December 2009 (2 pages)
15 October 2009Director's details changed for Mr Graham Alan Burnett on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Guy Rodney Williams on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for Mr Ian Montague Sherlock on 1 October 2009 (1 page)
15 October 2009Director's details changed for Mr Guy Rodney Williams on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Guy Rodney Williams on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for Mr Ian Montague Sherlock on 1 October 2009 (1 page)
15 October 2009Director's details changed for Mr Ian Montague Sherlock on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ian Montague Sherlock on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for Mr Ian Montague Sherlock on 1 October 2009 (1 page)
15 October 2009Director's details changed for Mr Graham Alan Burnett on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ian Montague Sherlock on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Graham Alan Burnett on 1 October 2009 (2 pages)
9 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
9 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
16 April 2009Registered office changed on 16/04/2009 from, royal liver building, liverpool, L3 1PY (1 page)
16 April 2009Registered office changed on 16/04/2009 from, royal liver building, liverpool, L3 1PY (1 page)
16 April 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
16 April 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
5 December 2008Return made up to 08/11/08; full list of members (5 pages)
5 December 2008Return made up to 08/11/08; full list of members (5 pages)
12 March 2008Director appointed fergus egan (2 pages)
12 March 2008Director appointed fergus egan (2 pages)
31 December 2007Secretary resigned (1 page)
31 December 2007New director appointed (3 pages)
31 December 2007New director appointed (5 pages)
31 December 2007New director appointed (5 pages)
31 December 2007New director appointed (3 pages)
31 December 2007Registered office changed on 31/12/07 from: 4 more london riverside, london, SE1 2AU (1 page)
31 December 2007Secretary resigned (1 page)
31 December 2007Director resigned (1 page)
31 December 2007Registered office changed on 31/12/07 from: 4 more london riverside london SE1 2AU (1 page)
31 December 2007New secretary appointed;new director appointed (7 pages)
31 December 2007New director appointed (5 pages)
31 December 2007Director resigned (1 page)
31 December 2007New secretary appointed;new director appointed (7 pages)
31 December 2007New director appointed (5 pages)
14 December 2007Memorandum and Articles of Association (8 pages)
14 December 2007Memorandum and Articles of Association (8 pages)
11 December 2007Company name changed lawgra (no.1455) LIMITED\certificate issued on 11/12/07 (3 pages)
11 December 2007Company name changed lawgra (no.1455) LIMITED\certificate issued on 11/12/07 (3 pages)
8 November 2007Incorporation (14 pages)
8 November 2007Incorporation (14 pages)