Great Ropemaker Property (Nominee 2) Limited

Company Name	Great Ropemaker Property (Nominee 2) Limited
Company Status	Active
Company Number	07830923
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Alexander Guy Hillier
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square London E14 5NJ

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Current
Appointed	30 September 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(10 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Gareth Richard Stewart Dickinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Properties Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Benedict Joel Chambers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	30 Pepys Road London SW20 8PF

Secretary Name	Desna Lee Martin
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Douglas Roderick Macleod
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bp Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Opkar Singh Sara
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2022)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Great Ropemaker Partnership (G.p.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

11 December 2015	Delivered on: 11 December 2015 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Particulars: L/H property k/a part of 200 gray's inn road london t/no NGL762619 and l/h property k/a part of 214 gray's inn road london t/no NGL762616 and the subsoil to coley street which lies between the two parcels of land t/no NGL762616. Outstanding
4 November 2011	Delivered on: 9 November 2011 Satisfied on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company and each obligor to any finance party 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

11 December 2015

Delivered on: 11 December 2015
Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent)

Classification: A registered charge
Particulars: L/H property k/a part of 200 gray's inn road london t/no NGL762619 and l/h property k/a part of 214 gray's inn road london t/no NGL762616 and the subsoil to coley street which lies between the two parcels of land t/no NGL762616.
Outstanding

4 November 2011

Delivered on: 9 November 2011
Satisfied on: 11 December 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Finance Parties

Classification: Security agreement
Secured details: All monies due or to become due from the company and each obligor to any finance party 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

11 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 November 2020	Appointment of Mr Opkar Singh Sara as a director on 23 October 2020 (2 pages)
30 October 2020	Termination of appointment of Douglas Roderick Macleod as a director on 23 October 2020 (1 page)
1 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
1 October 2019	Satisfaction of charge 078309230002 in full (4 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 June 2019	Appointment of Mr Douglas Roderick Macleod as a director on 17 June 2019 (2 pages)
21 June 2019	Termination of appointment of Timothy Michael Hayne as a director on 17 June 2019 (1 page)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
15 December 2016	Appointment of Mr Steven Richard Mew as a director on 13 December 2016 (2 pages)
15 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
15 December 2016	Appointment of Mr Steven Richard Mew as a director on 13 December 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
22 March 2016	Appointment of Mr Nicholas James Sanderson as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Nicholas James Sanderson as a director on 22 March 2016 (2 pages)
22 March 2016	Termination of appointment of Benedict Joel Chambers as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Benedict Joel Chambers as a director on 22 March 2016 (1 page)
11 December 2015	Registration of charge 078309230002, created on 11 December 2015 (33 pages)
11 December 2015	Registration of charge 078309230002, created on 11 December 2015 (33 pages)
11 December 2015	Satisfaction of charge 1 in full (15 pages)
11 December 2015	Satisfaction of charge 1 in full (15 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (7 pages)
11 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (7 pages)
11 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (7 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
8 December 2011	Appointment of Mr Paul Alexander Guy Hillier as a director (2 pages)
8 December 2011	Appointment of Mr Paul Alexander Guy Hillier as a director (2 pages)
16 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
16 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
1 November 2011	Incorporation (38 pages)
1 November 2011	Incorporation (38 pages)