-
BRITISH LAND AQUA PARTNERSHIP LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 06024919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-11
- Age Of Company 2006-12-11 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Superstores Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPARE SPV (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
-
BRITISH LAND AQUA PARTNERSHIP LIMITED Company Description
- BRITISH LAND AQUA PARTNERSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 06024919. Its current trading status is "live". It was registered 2006-12-11. It was previously called SPARE SPV (NO.2) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at York House .
Get BRITISH LAND AQUA PARTNERSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Land Aqua Partnership Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2006-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITISH LAND AQUA PARTNERSHIP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-12-24) - CS01
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
termination-director-company-with-name-termination-date (2020-09-16) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
-
legacy (2019-09-25) - PARENT_ACC
-
legacy (2019-09-25) - AGREEMENT2
-
legacy (2019-09-25) - GUARANTEE2
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-25) - TM01
-
termination-director-company-with-name-termination-date (2018-04-11) - TM01
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
-
confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-24) - CH01
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
accounts-with-accounts-type-dormant (2017-09-07) - AA
-
confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
-
legacy (2016-09-26) - PARENT_ACC
-
legacy (2016-09-26) - GUARANTEE2
-
legacy (2016-09-26) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-06) - AA
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
-
accounts-with-accounts-type-full (2015-08-13) - AA
-
auditors-resignation-company (2015-07-02) - AUD
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
change-person-director-company-with-change-date (2014-10-25) - CH01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
appoint-person-director-company-with-name-date (2014-10-08) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
-
termination-director-company-with-name (2013-06-12) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-26) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
accounts-with-accounts-type-full (2012-12-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
termination-director-company-with-name (2011-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
accounts-with-accounts-type-full (2010-02-04) - AA
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-02) - TM01
-
legacy (2009-06-01) - 288a
-
legacy (2009-05-20) - 288b
-
legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288b
-
legacy (2008-01-03) - 353
-
legacy (2008-02-19) - 288a
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-12-02) - 288b
-
legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288a
-
legacy (2007-01-09) - 288b
-
certificate-change-of-name-company (2007-01-19) - CERTNM
-
certificate-change-of-name-company (2007-02-22) - CERTNM
-
legacy (2007-03-16) - 287
-
legacy (2007-04-18) - 288c
-
legacy (2007-05-16) - 288c
-
legacy (2007-07-23) - 225
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-17) - 288c
keyboard_arrow_right 2006
-
incorporation-company (2006-12-11) - NEWINC