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Eden Walk Shopping Centre General Partner Limited LONDON

Eden Walk Shopping Centre General Partner started in year 2007 as Private Limited Company with registration number 06421966. The Eden Walk Shopping Centre General Partner company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 45 Seymour Street. Postal code: W1H 7LX. Since 11th December 2007 Eden Walk Shopping Centre General Partner Limited is no longer carrying the name Lawgra (no.1455).

The firm has 5 directors, namely Louisa H., Annalise J. and Alex T. and others. Of them, Darren R. has been with the company the longest, being appointed on 26 July 2012 and Louisa H. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eden Walk Shopping Centre General Partner Limited Address / Contact

Office Address 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06421966
Date of Incorporation Thu, 8th Nov 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Louisa H.

Position: Director

Appointed: 01 December 2023

Annalise J.

Position: Director

Appointed: 17 January 2023

Alex T.

Position: Director

Appointed: 31 December 2020

John F.

Position: Director

Appointed: 31 March 2017

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Darren R.

Position: Director

Appointed: 26 July 2012

Amanda R.

Position: Director

Appointed: 15 March 2018

Resigned: 13 January 2023

Matthew R.

Position: Director

Appointed: 15 March 2018

Resigned: 24 January 2023

Damian H.

Position: Director

Appointed: 24 November 2016

Resigned: 31 December 2020

Victoria T.

Position: Secretary

Appointed: 31 March 2016

Resigned: 01 March 2017

Ian S.

Position: Director

Appointed: 08 September 2014

Resigned: 31 March 2017

Richard W.

Position: Director

Appointed: 22 November 2012

Resigned: 15 March 2018

Claire B.

Position: Director

Appointed: 26 July 2012

Resigned: 15 March 2018

Charles M.

Position: Director

Appointed: 26 July 2012

Resigned: 21 November 2012

Neil H.

Position: Director

Appointed: 14 September 2011

Resigned: 17 May 2016

David W.

Position: Director

Appointed: 28 February 2011

Resigned: 29 August 2014

Fergus E.

Position: Director

Appointed: 04 March 2008

Resigned: 26 July 2012

Ian S.

Position: Secretary

Appointed: 12 December 2007

Resigned: 31 March 2016

Graham B.

Position: Director

Appointed: 12 December 2007

Resigned: 31 March 2023

Ian S.

Position: Director

Appointed: 12 December 2007

Resigned: 26 July 2012

Guy W.

Position: Director

Appointed: 12 December 2007

Resigned: 26 July 2012

Colin H.

Position: Director

Appointed: 12 December 2007

Resigned: 28 February 2011

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2007

Resigned: 12 December 2007

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2007

Resigned: 12 December 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Bl Eden Walk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is L3 Investment Holdings Lp that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Bl Intermediate Holding Company Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bl Eden Walk Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10620935
Notified on 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares

L3 Investment Holdings Lp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sl024106
Notified on 24 July 2017
Nature of control: 25-50% shares

Bl Intermediate Holding Company Limited

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05995026
Notified on 6 April 2016
Ceased on 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Universities Superannuation Scheme Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 01167127
Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lawgra (no.1455) December 11, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
New director was appointed on 15th March 2024
filed on: 15th, March 2024 		Free Download (2 pages)

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