This company is commonly known as Wilmslow (no.3) General Partner Limited. The company was founded 24 years ago and was given the registration number 03974021. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WILMSLOW (NO.3) GENERAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | 03974021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Sackville Street, London, England, W1S 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 08 September 2020 | Active |
| 58, Broadwick Street, London, England, W1F 7AL | Director | 26 April 2021 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 28 July 2022 | Active |
| Cale Street Partners, 28, Savile Row, London, United Kingdom, W1S 2EU | Director | 08 July 2019 | Active |
| Cale Street Partners, 28 Savile Row, London, United Kingdom, W1S 2EU | Director | 08 July 2019 | Active |
| 40, Broadway, London, England, SW1H 0BT | Secretary | 01 May 2014 | Active |
| C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA | Secretary | 08 December 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 17 April 2000 | Active |
| 88 Cremorne Road, Cremorne, Sydney, Australia, | Director | 14 June 2000 | Active |
| 40, Broadway, London, England, SW1H 0BU | Director | 10 June 2019 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| 45a Moreton Street, London, SW1V 2NY | Director | 28 July 2000 | Active |
| Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ | Director | 03 November 2010 | Active |
| 19 The Ridgeway, Enfield, EN2 8NX | Director | 27 September 2002 | Active |
| White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT | Director | 28 July 2000 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 February 2020 | Active |
| Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 04 September 2018 | Active |
| C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA | Director | 23 September 2004 | Active |
| 12 Worcester Road, London, SW19 7QG | Director | 27 September 2002 | Active |
| 17 Little Dorrit, Chelmsford, CM1 4YQ | Director | 27 September 2002 | Active |
| C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA | Director | 18 December 2008 | Active |
| Hazelryst Rystwood Road, Forest Row, RH18 5LX | Director | 27 September 2002 | Active |
| Clearwell Cottage, Boulters Lane, Maidenhead, SL6 8TJ | Director | 22 April 2002 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 14 June 2000 | Active |
| C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 31 January 2006 | Active |
| C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA | Director | 17 July 2009 | Active |
| 208 Leesons Hill, Chislehurst, BR7 6QH | Director | 20 May 2002 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 30 September 2009 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 March 2016 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 04 September 2018 | Active |
| Intu Shopping Centres Plc | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Broadway, London, United Kingdom, SW1H 0BT |
| Nature of control | : |
|
| Mr Edward Michael Siskind | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British,American |
| Country of residence | : | United Kingdom |
| Address | : | 28, Savile Row, London, United Kingdom, W1S 2EU |
| Nature of control | : |
|
| Intu (Sgs) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Intu Derby 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44, 44 Esplanade, St Helier, Jersey, JE4 9WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Incorporation | Memorandum articles. | Download |
| 2022-02-15 | Resolution | Resolution. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2021-11-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Incorporation | Memorandum articles. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Appoint corporate secretary company with name date. | Download |
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