Menna Overview
Here’s a quick overview of WILMSLOW (NO.3) GENERAL PARTNER LIMITED 👀 — a London based business that started in 2000.
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- Company statusactive
- Company No03974021
- Age26 years 3 months Incorporated 17 April 2000
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
WILMSLOW (NO.3) GENERAL PARTNER LIMITED is an active company incorporated on 17 April 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Memorandum Articles
4 Years Ago on 15 Feb 2022
Resolution
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Capital Allotment Shares
4 Years Ago on 03 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Jan 2022
Capital Allotment Shares
4 Years Ago on 07 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 08 Sept 2020 | |
| FORD, Kenneth Charles | director | May 1953 | 26 Apr 2021 |
| LAINEZ DIONIS, Miguel | director | Jun 1986 | 28 Jul 2022 |
| LEE, Wilson Yao-Chang | director | Apr 1961 | 08 Jul 2019 |
| MASSIERE, Nicolas Dominique Pascal | director | Sep 1983 | 08 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu Shopping Centres Plc | 08 Jul 2019 | |
| Mr Edward Michael Siskind | Jan 1966 | 08 Jul 2019 |
| Intu (Sgs) Limited | 06 Apr 2016 | |
| Intu Derby 2 Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WILMSLOW (NO.3) GENERAL PARTNER LIMITED 👀 — a London based business that started in 2000.