Having been setup in 2000, Carraway Guildford General Partner Ltd have registered office in London, it has a status of "Active". This organisation has one director. We don't currently know the number of employees at Carraway Guildford General Partner Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| M & G MANAGEMENT SERVICES LIMITED | 14 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 July 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| RP04CS01 - N/A | 15 May 2019 | |
| PSC05 - N/A | 18 April 2019 | |
| CH01 - Change of particulars for director | 18 April 2019 | |
| CH01 - Change of particulars for director | 18 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 18 April 2019 | |
| AD01 - Change of registered office address | 18 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| MISC - Miscellaneous document | 19 December 2014 | |
| MISC - Miscellaneous document | 18 December 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| AP04 - Appointment of corporate secretary | 29 July 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| AD01 - Change of registered office address | 29 July 2013 | |
| TM02 - Termination of appointment of secretary | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| MR04 - N/A | 18 June 2013 | |
| MR04 - N/A | 18 June 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| AUD - Auditor's letter of resignation | 20 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| RESOLUTIONS - N/A | 17 August 2012 | |
| CERTNM - Change of name certificate | 14 August 2012 | |
| CONNOT - N/A | 14 August 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| RESOLUTIONS - N/A | 23 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 23 March 2012 | |
| MEM/ARTS - N/A | 23 March 2012 | |
| AD01 - Change of registered office address | 23 March 2012 | |
| AP04 - Appointment of corporate secretary | 23 March 2012 | |
| TM02 - Termination of appointment of secretary | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| AP01 - Appointment of director | 25 October 2010 | |
| AP01 - Appointment of director | 25 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 11 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 February 2007 | |
| 353a - Register of members in non-legible form | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| RESOLUTIONS - N/A | 15 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 225 - Change of Accounting Reference Date | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363a - Annual Return | 27 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2003 | |
| 287 - Change in situation or address of Registered Office | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| MEM/ARTS - N/A | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 363a - Annual Return | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2002 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| 363a - Annual Return | 26 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2001 | |
| 353 - Register of members | 29 January 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2000 | |
| 287 - Change in situation or address of Registered Office | 22 September 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| MEM/ARTS - N/A | 30 June 2000 | |
| 225 - Change of Accounting Reference Date | 30 June 2000 | |
| CERTNM - Change of name certificate | 26 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| CERTNM - Change of name certificate | 15 June 2000 | |
| NEWINC - New incorporation documents | 17 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 19 March 2012 | Fully Satisfied |
N/A |
| Floating charge | 19 March 2012 | Fully Satisfied |
N/A |
| The borrower debenture | 25 July 2005 | Fully Satisfied |
N/A |
| The borrower debenture | 25 July 2005 | Fully Satisfied |
N/A |
| The 'northern ireland' borrower debenture | 25 July 2005 | Fully Satisfied |
N/A |
| The 'northern ireland' borrower debenture | 25 July 2005 | Fully Satisfied |
N/A |
| Debenture made between (1) the company (in its own capacity and in its capacity as the general partner of the wilmslow (no. 4) limited partnership) and (2) morgan stanley mortgage servicing limited (the "security trustee"). | 28 September 2000 | Fully Satisfied |
N/A |
