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GENERAL REALTY PARTNERSHIP (GP) LIMITED

Company number 11603313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 CH02 Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023
12 Dec 2023 CH04 Secretary's details changed for Investcorp Corporate Nominees Ltd. on 12 December 2023
27 Oct 2023 CERTNM Company name changed investcorp realty partner (gp) LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-26
14 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
07 Oct 2023 CH04 Secretary's details changed for Standard Corporate Nominees Ltd. on 7 October 2023
03 Jul 2023 CERTNM Company name changed heritage realty partner (gp) LIMITED\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-01
01 Jul 2023 CH02 Director's details changed for Proactive Heritage (Uk) Partners Ltd on 1 July 2023
01 Jul 2023 CH04 Secretary's details changed for Proactive Corporate Nominees Ltd. on 1 July 2023
13 Apr 2023 AA Micro company accounts made up to 31 December 2022
20 Nov 2022 CH02 Director's details changed for Heritage Private Assets L.P on 20 November 2022
20 Nov 2022 CH02 Director's details changed for Gladmax Group Limited on 20 November 2022
20 Nov 2022 CH02 Director's details changed for Boardroom Advisory Directors Ltd. on 20 November 2022
20 Nov 2022 CH01 Director's details changed for Mr Adekunle Akanji Ademola on 20 November 2022
20 Nov 2022 CH04 Secretary's details changed for Proactive Corporate Nominees Ltd. on 20 November 2022
14 Oct 2022 CH02 Director's details changed for Boardman Advisory (Uk) Services Ltd. on 12 October 2022
14 Oct 2022 CH04 Secretary's details changed for Boardman Corporate Nominees Ltd. on 11 October 2022
12 Oct 2022 AP02 Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 12 October 2022
12 Oct 2022 AP02 Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 12 October 2022
12 Oct 2022 AP02 Appointment of Heritage Property Corporation Ltd as a director on 12 October 2022
12 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Aug 2022 CERTNM Company name changed fairgate realty securities LTD.\certificate issued on 30/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-26
04 Dec 2021 AD01 Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 4 December 2021
11 Oct 2021 PSC08 Notification of a person with significant control statement
03 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates