Company information:
Corby (General Partner) Limited (No: 05935686)
Address: ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Sep-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: VALENTINE TRISTRAM BERESFORD ( DOB: Oct-1965 From: Mar-2024 )
Current Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Mar-2024 )
Current Director: MARTIN FRANCIS MCGANN ( DOB: Jan-1961 From: Mar-2024 )
Current Director: MARK ANDREW STIRLING ( DOB: Jun-1961 From: Mar-2024 )
Current Secretary: APEX LISTED COMPANIES SERVICES (UK) LIMITED ( From: Nov-2018 )
Current Secretary: JADZIA ZOFIA DUZNIAK ( From: Mar-2024 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Mar-2023 )
Current Secretary: PRAXISIFM FUND SERVICES (UK) LIMITED ( From: Nov-2018 )
Current Secretary: PRAXISIFM FUND SERVICES (UK) LIMITED ( From: Nov-2018 )
Current Secretary: SANNE FUND SERVICES (UK) LIMITED ( From: Nov-2018 )
Current Secretary: SANNE FUND SERVICES (UK) LIMITED ( From: Nov-2018 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: Jun-2016 To: Oct-2018 )
Resigned Director: ANDREW BANKS ( DOB: Sep-1964 From: Jul-2008 To: Jun-2016 )
Resigned Director: JAMIE NIGEL BEALE ( DOB: May-1983 From: Oct-2018 To: Mar-2022 )
Resigned Director: JOSEPHINE CLARE BRAND ( DOB: Apr-1967 From: Jun-2016 To: Oct-2018 )
Resigned Director: FREDERICK JOSEPH BROOKS ( DOB: Jun-1990 From: Mar-2019 To: Sep-2023 )
Resigned Director: MARK PETER CREEDY ( DOB: Aug-1954 From: Sep-2006 To: Jul-2008 )
Resigned Director: PAUL ALEXANDER EDWARDS ( DOB: Apr-1964 From: Jan-2008 To: Jun-2016 )
Resigned Director: SIMON LEE ( DOB: Jul-1976 From: Oct-2018 To: Mar-2024 )
Resigned Director: NEIL ALEXANDER MACEACHIN ( DOB: Jul-1990 From: Sep-2023 To: Mar-2024 )
Resigned Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: Jun-2016 To: Oct-2018 )
Resigned Director: JONATHAN COLIN TATE ( DOB: May-1969 From: Jun-2016 To: Oct-2018 )
Resigned Director: JOHN KEITH LESLIE WHITE ( DOB: Nov-1965 From: Oct-2018 To: Mar-2024 )
Resigned Director: MARK ASHBY WILKINSON ( DOB: Apr-1959 From: Jun-2016 To: Oct-2018 )
Resigned Director: ROBERT JOHN WILKINSON ( DOB: Jul-1962 From: Jun-2016 To: Oct-2018 )
Resigned Director: ALEXANDER SMEDLEY WILSON ( DOB: Jun-1954 From: Sep-2006 To: Dec-2007 )
Resigned Secretary: APEX LISTED COMPANIES SERVICES (UK) LIMITED ( From: Nov-2018 To: Mar-2023 )
Resigned Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Mar-2023 To: Mar-2024 )
Resigned Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Sep-2006 To: Jun-2016 )
Persons of Significant Control:
Lxi Property Holdings 3 Limited, 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-23)
Corby Land & Development Ltd, Units 3-4 Twigden Barns Grooms Lane, Creaton, Northampton, NN6 8NN, England: Ownership of shares – 75% or more (Notified: 2016-06-08, Ceased: 2018-10-23)