Preston Tithebarn General Partner Limited in Level 9 LONDON

Preston Tithebarn General Partner Limited LONDON

Founded in 2007, Preston Tithebarn General Partner, classified under reg no. 06083329 is an active company. Currently registered at 5 Merchant Square W2 1BQ, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2007-05-10 Preston Tithebarn General Partner Limited is no longer carrying the name Grosvenor Fifty Six.

The company has 2 directors, namely Peter L., Jarid M.. Of them, Peter L., Jarid M. have been with the company the longest, being appointed on 31 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Preston Tithebarn General Partner Limited Address / Contact

Office Address	5 Merchant Square
Office Address2	Level 9
Town	London
Post code	W2 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06083329
Date of Incorporation	Mon, 5th Feb 2007
Industry	Non-trading company
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Peter L.

Position: Director

Appointed: 31 October 2023

Jarid M.

Position: Director

Appointed: 31 October 2023

John C.

Position: Director

Appointed: 18 April 2018

Resigned: 31 October 2023

Rebecca S.

Position: Director

Appointed: 14 December 2016

Resigned: 18 April 2018

Mark P.

Position: Director

Appointed: 14 December 2016

Resigned: 22 October 2021

Kevin C.

Position: Director

Appointed: 01 August 2014

Resigned: 14 December 2016

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 28 August 2015

Mark D.

Position: Director

Appointed: 06 September 2012

Resigned: 30 September 2013

Richard C.

Position: Director

Appointed: 30 September 2010

Resigned: 12 December 2014

Thanalakshmi J.

Position: Secretary

Appointed: 30 September 2010

Resigned: 16 August 2013

Craig M.

Position: Director

Appointed: 01 July 2010

Resigned: 30 September 2010

Richard C.

Position: Director

Appointed: 19 November 2009

Resigned: 30 June 2012

Craig M.

Position: Director

Appointed: 18 June 2009

Resigned: 17 March 2016

Richard M.

Position: Director

Appointed: 31 March 2009

Resigned: 30 September 2010

Keith R.

Position: Director

Appointed: 08 July 2008

Resigned: 05 August 2009

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 30 September 2010

Digby N.

Position: Director

Appointed: 28 March 2008

Resigned: 08 July 2008

Thomas L.

Position: Director

Appointed: 20 July 2007

Resigned: 28 March 2008

Robin B.

Position: Director

Appointed: 20 July 2007

Resigned: 20 November 2008

John I.

Position: Director

Appointed: 20 July 2007

Resigned: 30 September 2010

Mark P.

Position: Director

Appointed: 20 February 2007

Resigned: 20 July 2007

Raymond W.

Position: Director

Appointed: 20 February 2007

Resigned: 31 March 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2007

Resigned: 05 February 2007

Richard H.

Position: Director

Appointed: 05 February 2007

Resigned: 20 July 2007

Caroline T.

Position: Secretary

Appointed: 05 February 2007

Resigned: 01 July 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 2007

Resigned: 05 February 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Lendlease Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lendlease Europe Limited

5 Merchant Square Level 9, London, W2 1BQ, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03196202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grosvenor Fifty Six	May 10, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 13th, January 2023	accounts	Free Download (1 page)
AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12 filed on: 12th, September 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 13th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 29th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 22nd, November 2019	accounts	Free Download (17 pages)
AAMD	Amended full accounts data made up to 2018-06-30 filed on: 30th, May 2019	accounts	Free Download (30 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 14th, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 13th, April 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-28: 1000.00 GBP	capital
AD04	Location of company register(s) has been changed to 20 Triton Street Regent's Place London NW1 3BF at an unknown date filed on: 28th, August 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2013-12-31 to 2014-06-30 filed on: 3rd, June 2014	accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 20th, March 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, December 2011	accounts	Free Download (17 pages)
AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA1 4JQ England on 2011-08-05 filed on: 5th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2010-10-01 filed on: 1st, October 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-31 filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 24th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 900 shares on 2007-07-20. Value of each share 1 £, total number of shares: 1000. filed on: 12th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2007-07-20. Value of each share 1 £, total number of shares: 1000. filed on: 12th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, July 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, July 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, May 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, May 2007	resolution	Free Download
123	£ nc 100/1000 09/05/07 filed on: 22nd, May 2007	capital	Free Download (1 page)
123	£ nc 100/1000 09/05/07 filed on: 22nd, May 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 10th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 10th, March 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, February 2007	incorporation	Free Download (17 pages)

Preston Tithebarn General Partner Limited LONDON

Preston Tithebarn General Partner Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Jarid M.

John C.

Rebecca S.

Mark P.

Kevin C.

Link Company Matters Limited

Mark D.

Richard C.

Thanalakshmi J.

Craig M.

Richard C.

Craig M.

Richard M.

Keith R.

Katharine R.

Digby N.

Thomas L.

Robin B.

John I.

Mark P.

Raymond W.

Waterlow Secretaries Limited

Richard H.

Caroline T.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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