LTS Paris Gardens (General Partner) Limited

Company Name	LTS Paris Gardens (General Partner) Limited
Company Status	Active
Company Number	07807306
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)
Previous Name	McLaren (Paris Gardens General Partner) Limited

Business Activity

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

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Rachana Gautam Vashi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 February 2023(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr John Andrew Gatley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leconfield House 3rd Floor East Curzon Street London W1J 5JA

Director Name	Mr Graham Marchbank Inglis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Leconfield House 3rd Floor East Curzon Street London W1J 5JA

Director Name	Mr Richard Merlin Jackson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Nitin Bhandari
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2016)
Role	Investment Management
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ryan David Parsons
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Robert James Maddows
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Park Lane London W1K 1RB

Director Name	Mr Boris Piermont
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2016(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 December 2017)
Role	Finance And Investment
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Adam Kenneth Wilton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 December 2017)
Role	Finance
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Simon Phillip McWilliams
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Managing Director, Asset Management
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(8 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2020)
Role	Chief Development And Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(9 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Dominic John Rowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	mclarengroup.com

Location

Registered Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mclaren Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£121
Current Liabilities	£6

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

15 May 2020	Delivered on: 26 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
15 May 2020	Delivered on: 19 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Leasehold property known as paris gardens 6 paris garden, london SE1 8ND registered at hm land registry under title number TGL386156 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
21 December 2017	Delivered on: 21 December 2017 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Leasehold property with title number TGL386156 and address: paris gardens, 6 paris gardens, london SE1 8ND (also known as land on the east side of hatfields, london SE1 8DJ). Outstanding
23 December 2011	Delivered on: 4 January 2012 Satisfied on: 2 April 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017	Registration of charge 078073060002, created on 21 December 2017 (43 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
2 May 2017	Termination of appointment of Robert James Maddows as a director on 2 May 2017 (1 page)
2 May 2017	Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017 (2 pages)
1 February 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
1 December 2016	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages)
22 June 2016	Accounts for a small company made up to 31 December 2015 (20 pages)
15 June 2016	Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page)
17 February 2016	Auditor's resignation (1 page)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (5 pages)
23 November 2015	Auditor's resignation (1 page)
3 November 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
25 September 2015	Appointment of Mr Robert James Maddows as a director on 24 September 2015 (2 pages)
2 April 2015	Satisfaction of charge 1 in full (4 pages)
16 March 2015	Appointment of Nitin Bhandari as a director on 2 March 2015 (2 pages)
16 March 2015	Appointment of Nitin Bhandari as a director on 2 March 2015 (2 pages)
13 March 2015	Appointment of Ryan David Parsons as a director on 2 March 2015 (2 pages)
13 March 2015	Termination of appointment of Richard Merlin Jackson as a director on 2 March 2015 (1 page)
13 March 2015	Appointment of Ryan David Parsons as a director on 2 March 2015 (2 pages)
13 March 2015	Termination of appointment of Richard Merlin Jackson as a director on 2 March 2015 (1 page)
13 March 2015	Termination of appointment of John Andrew Gatley as a director on 2 March 2015 (1 page)
13 March 2015	Termination of appointment of John Andrew Gatley as a director on 2 March 2015 (1 page)
13 March 2015	Company name changed mclaren (paris gardens general partner) LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26 (3 pages)
13 March 2015	Registered office address changed from Leconfield House 3Rd Floor East Curzon Street London W1J 5JA to 35 Park Lane London W1K 1RB on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Graham Marchbank Inglis as a director on 2 March 2015 (1 page)
13 March 2015	Termination of appointment of Graham Marchbank Inglis as a director on 2 March 2015 (1 page)
18 February 2015	Full accounts made up to 31 July 2014 (13 pages)
6 January 2015	Appointment of Richard Merlin Jackson as a director on 19 December 2014 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 200 (4 pages)
18 December 2014	Change of accounting reference date (2 pages)
1 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
17 November 2014	Director's details changed for Mr John Andrew Gatley on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Graham Marchbank Inglis on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Graham Marchbank Inglis on 1 October 2014 (2 pages)
17 November 2014	Director's details changed for Mr John Andrew Gatley on 1 October 2014 (2 pages)
17 November 2014	Registered office address changed from C/O Mclaren Property Leconfield House 3Rd Floor East, Leconfield House Curzon Street London W1J 5HA to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 17 November 2014 (1 page)
26 September 2014	Auditor's resignation (1 page)
19 August 2014	Director's details changed for Graham Marchbank Inglis on 25 July 2014 (5 pages)
18 August 2014	Director's details changed for Mr John Andrew Gatley on 25 July 2014 (3 pages)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 18 October 2013 (1 page)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 August 2013	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 August 2013 (2 pages)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 January 2012	Resolutions RES13 ‐ Finance document 23/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
18 October 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
18 October 2011	Appointment of Graham Marchbank Inglis as a director (2 pages)
18 October 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
18 October 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
18 October 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 October 2011 (1 page)
18 October 2011	Appointment of Mr John Andrew Gatley as a director (2 pages)
18 October 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
18 October 2011	Termination of appointment of Richard Bursby as a director (1 page)
12 October 2011	Incorporation (53 pages)

LTS Paris Gardens (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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