PRESTON TITHEBARN GENERAL PARTNER LIMITED

active Company number 06083329

Private Limited by Shares · Incorporated on 5th Feb 2007

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SIC code: 74990
Registered office: London, NW1 2DN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PRESTON TITHEBARN GENERAL PARTNER LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 2007 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

182 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Fraser	Director	1st May 2024		British	View profile
Thomas Seymour	Director	31st Oct 2024		British	View profile
Lendlease Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 181

Company	Number	Incorporated	Status
IPJV EUSTON HAMPSTEAD ROAD LP	LP024677	29th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD GP LIMITED	17323230	6th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD NOMINEE 1 LIMITED	17323311	6th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD NOMINEE 2 LIMITED	17323313	6th Jul 2026	active
IMPACT DEVELOPMENT SERVICES LLP	OC460986	25th Jun 2026	active

Showing the latest 5 of 181 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Feb 2007
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Feb 2007 Company incorporated
5th Feb 2007 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
5th Feb 2007 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
5th Feb 2007 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Feb 2007 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Feb 2007 Richard Handley appointed as Director
5th Feb 2007 Caroline Tolhurst appointed as Secretary
20th Feb 2007 Mark Preston appointed as Director
20th Feb 2007 Raymond Williams appointed as Director
20th Jul 2007 Richard Handley resigned as Director
20th Jul 2007 Mark Preston resigned as Director
20th Jul 2007 Thomas Lee appointed as Director
20th Jul 2007 Robin Butler appointed as Director
20th Jul 2007 John Irvine appointed as Director
28th Mar 2008 Thomas Lee resigned as Director
28th Mar 2008 Digby Nicklin appointed as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Katharine Robinson appointed as Secretary
8th Jul 2008 Digby Nicklin resigned as Director
8th Jul 2008 Keith Redshaw appointed as Director
20th Nov 2008 Robin Butler resigned as Director
31st Mar 2009 Raymond Williams resigned as Director
31st Mar 2009 Richard Mander appointed as Director
18th Jun 2009 Craig Matheson appointed as Director
5th Aug 2009 Keith Redshaw resigned as Director
19th Nov 2009 Richard Cable appointed as Director
1st Jul 2010 Craig McWilliam appointed as Director
30th Sep 2010 John Irvine resigned as Director
30th Sep 2010 Craig McWilliam resigned as Director
30th Sep 2010 Richard Coppell appointed as Director
30th Sep 2010 Katharine Robinson resigned as Secretary
30th Sep 2010 Thanalakshmi Janandran appointed as Secretary
30th Sep 2010 Richard Mander resigned as Director
30th Jun 2012 Richard Cable resigned as Director
6th Sep 2012 Mark Dickinson appointed as Director
16th Aug 2013 Thanalakshmi Janandran resigned as Secretary
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Sep 2013 Mark Dickinson resigned as Director
1st Aug 2014 Kevin Chapman appointed as Director
12th Dec 2014 Richard Coppell resigned as Director
28th Aug 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
17th Mar 2016 Craig Matheson resigned as Director
6th Apr 2016 Lendlease Europe Limited appointed as Corporate PSC
14th Dec 2016 Kevin Chapman resigned as Director
14th Dec 2016 Rebecca Seeley appointed as Director
14th Dec 2016 Mark Packer appointed as Director
18th Apr 2018 Rebecca Seeley resigned as Director
18th Apr 2018 John Clark appointed as Director
22nd Oct 2021 Mark Packer resigned as Director
31st Oct 2023 John Clark resigned as Director
31st Oct 2023 Jarid Mathie appointed as Director
31st Oct 2023 Peter Leonard appointed as Director
1st May 2024 Steven Fraser appointed as Director
2nd May 2024 Jarid Mathie resigned as Director
31st Oct 2024 Peter Leonard resigned as Director
31st Oct 2024 Thomas Seymour appointed as Director
1st Sep 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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