MR SIMON GEOFFREY CARTER


YORK HOUSE 45 SEYMOUR STREET LONDON W1H7LX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1975
Occupation
TREASURY EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
PARWICK PROPERTIES LIMITED FC022362 01/11/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1 & 4 & 7 TRITON LIMITED 06024918 13/07/2012 30/01/2015 Bronze
1-2 LOGAN PLACE LIMITED 07355441 13/07/2012 23/01/2013 Dissolved
10 BROCK STREET LIMITED 07401699 13/07/2012 30/01/2015 Bronze
10 TRITON STREET LIMITED 07912929 13/07/2012 30/01/2015 Silver
17-19 BEDFORD STREET LIMITED 07398971 13/07/2012 30/01/2015 Gold
18-20 CRAVEN HILL GARDENS LIMITED 07667839 13/07/2012 30/01/2015 Amber
20 BROCK STREET LIMITED 07401697 13/07/2012 30/01/2015 Gold
20 TRITON STREET LIMITED 07912927 13/07/2012 30/01/2015 Silver
334 RAMSBURY OXFORD LIMITED 05270216 13/07/2012 30/01/2015 Bronze
338 EUSTON ROAD LIMITED 02884931 13/07/2012 30/01/2015 Silver
350 EUSTON ROAD LIMITED 02869622 13/07/2012 30/01/2015 Silver
39 VICTORIA STREET LIMITED 07037133 13/07/2012 30/01/2015 Dissolved
4 BROADGATE 2010 LIMITED 03707211 03/11/2009 14/02/2014 Bronze
51 LIME STREET 04882126 13/07/2012 08/11/2012 Dissolved
6 BROADGATE 2010 LIMITED 03707215 03/11/2009 14/02/2014 Amber
8/10 THROGMORTON AVENUE LIMITED 03669490 13/07/2012 30/01/2015 Dissolved
BARNCLASS LIMITED 04435135 22/05/2013 22/05/2013 Not Trading
BARNDRILL LIMITED 04435134 21/05/2013 22/05/2013 Not Trading
BARSTEP LIMITED 05223185 03/11/2009 14/02/2014 Not Trading
BEXILE LIMITED 05738899 13/07/2012 30/01/2015 Dissolved
BF PROPCO (NO.1) LIMITED 05270158 13/07/2012 30/01/2015 Dissolved
BF PROPCO (NO.11) LIMITED 05270238 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.12) LIMITED 05270259 13/07/2012 30/01/2015 Not Trading
BF PROPCO (NO.13) LIMITED 05270274 13/07/2012 30/01/2015 Bronze
BF PROPCO (NO.14) LIMITED 05270298 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.15) LIMITED 05270107 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.16) LIMITED 05270086 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.17) LIMITED 05270049 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.18) LIMITED 05270031 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.19) LIMITED 05270113 13/07/2012 30/01/2015 Dissolved
BF PROPCO (NO.2) LIMITED 05270170 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.20) LIMITED 05270210 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.21) LIMITED 05270253 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.22) LIMITED 05270305 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.23) LIMITED 05270302 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.3) LIMITED 05270196 13/07/2012 30/01/2015 Bronze
BF PROPCO (NO.4) LIMITED 05270137 13/07/2012 30/01/2015 Dissolved
BF PROPCO (NO.5) LIMITED 05270219 13/07/2012 30/01/2015 Bronze
BF PROPCO (NO.6) LIMITED 05270241 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.7) LIMITED 05270303 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.8) LIMITED 05270201 13/07/2012 20/08/2013 Dissolved
BF PROPCO (NO.9) LIMITED 05270270 13/07/2012 20/08/2013 Dissolved
BF PROPERTIES (NO.4) LTD 05270289 13/07/2012 30/01/2015 Gold
BF PROPERTIES (NO.5) LTD 05270039 13/07/2012 30/01/2015 Gold
BL (SP) CANNON STREET LIMITED 02283030 13/07/2012 30/01/2015 Dissolved
BL (SP) INVESTMENT (1) LIMITED 02456016 13/07/2012 30/01/2015 Dissolved
BL BRADFORD FORSTER LIMITED 07780266 13/07/2012 30/01/2015 Silver
BL CITY OFFICES HOLDING COMPANY LIMITED 06002147 13/07/2012 30/01/2015 Gold
BL CLIFTON MOOR LIMITED 07508019 13/07/2012 30/01/2015 Dissolved
BL CRAWLEY 05396593 28/01/2010 30/01/2015 Dissolved
BL CW HOLDINGS NO2 COMPANY LIMITED 07667834 13/07/2012 30/01/2015 Not Trading
BL CWMBRAN LIMITED 07780251 13/07/2012 30/01/2015 Dissolved
BL DAVIDSON LIMITED 04220125 13/07/2012 30/01/2015 Not Trading
BL DEPARTMENT STORES HOLDING COMPANY LIMITED 06002135 13/07/2012 30/01/2015 Gold
BL DONCASTER WHEATLEY LIMITED 07780272 13/07/2012 30/01/2015 Silver
BL GOODMAN (GENERAL PARTNER) LIMITED 05056430 04/01/2010 27/11/2013 Gold
BL GOODMAN (LP) LIMITED 05056902 04/01/2010 30/01/2015 Amber
BL GOODMAN NOMINEE 1 LIMITED 05056431 04/01/2010 27/11/2013 Not Trading
BL GOODMAN NOMINEE 2 LIMITED 05056433 04/01/2010 27/11/2013 Not Trading
BL GUARANTEECO LIMITED 05403335 13/07/2012 30/01/2015 Dissolved
BL HC (DSCH) LIMITED 04374605 13/07/2012 30/01/2015 Dissolved
BL HC DOLLVIEW LIMITED 05595897 13/07/2012 12/12/2014 Dissolved
BL HC HEALTH AND FITNESS HOLDINGS LIMITED 04374665 13/07/2012 30/01/2015 Dissolved
BL HC PROPERTY HOLDINGS LIMITED 06894046 13/07/2012 30/01/2015 Dissolved
BL HEALTH CLUBS PH NO 1 LIMITED 05643248 13/07/2012 12/12/2014 Dissolved
BL HEALTH CLUBS PH NO 2 LIMITED 05643261 13/07/2012 12/12/2014 Dissolved
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED 06002148 13/07/2012 30/01/2015 Gold
BL INTERMEDIATE HOLDING COMPANY LIMITED 05995026 13/07/2012 13/07/2012 Gold
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 05995024 13/07/2012 30/01/2015 Silver
BL LOGISTICS INVESTMENT 2 LIMITED 05158326 13/07/2012 30/01/2015 Not Trading
BL LOGISTICS INVESTMENT 3 LIMITED 05189368 13/07/2012 30/01/2015 Not Trading
BL LOGISTICS INVESTMENT LIMITED 05860847 13/07/2012 30/01/2015 Silver
BL MEADOWHALL NO 4 LIMITED 02015506 13/07/2012 30/01/2015 Dissolved
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED 06002133 13/07/2012 30/01/2015 Bronze
BL OFFICE HOLDING COMPANY LIMITED 05995028 13/07/2012 30/01/2015 Silver
BL OFFICE PROPERTIES 2 LIMITED 07687459 13/07/2012 30/01/2015 Strike Off
BL OSNABURGH ST RESIDENTIAL LTD 06874523 13/07/2012 30/01/2015 Bronze
BL PICCADILLY RESIDENTIAL LIMITED 08707494 26/09/2013 30/01/2015 Gold
BL RESIDUAL HOLDING COMPANY LIMITED 05995030 13/07/2012 30/01/2015 Gold
BL RETAIL HOLDING COMPANY LIMITED 05995033 13/07/2012 30/01/2015 Silver
BL RETAIL PROPERTIES 3 LIMITED 04869976 13/07/2012 30/01/2015 Bronze
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED 06002154 13/07/2012 30/01/2015 Gold
BL SAINSBURY SUPERSTORES LIMITED 06514226 28/01/2010 30/01/2015 Insolvent
BL SHOREDITCH GENERAL PARTNER LIMITED 08570561 14/06/2013 30/01/2015 Not Trading
BL SHOREDITCH NO. 1 LIMITED 08570560 14/06/2013 30/01/2015 Bronze
BL SHOREDITCH NO. 2 LIMITED 08570558 14/06/2013 30/01/2015 Bronze
BL SUPERSTORES (FUNDING) LTD 05647966 28/01/2010 30/01/2015 Dissolved
BL SUPERSTORES FINANCE LIMITED 05564432 28/01/2010 30/01/2015 Dissolved
BL SUPERSTORES HOLDING COMPANY LIMITED 06002143 13/07/2012 30/01/2015 Gold
BL TRITON BUILDING RESIDENTIAL LIMITED 07508029 13/07/2012 30/01/2015 One Red Flag
BL WEST END INVESTMENTS LIMITED 07793483 14/08/2013 30/01/2015 Bronze
BLACKGLEN LIMITED 05482088 13/07/2012 30/01/2015 Dissolved
BLAXMILL (THIRTY) LIMITED 05282747 13/07/2012 30/01/2015 Dissolved
BLAXMILL (TWENTY-NINE) LIMITED 05279010 13/07/2012 30/01/2015 Dissolved
BLD (SJ) INVESTMENTS LIMITED 04484750 13/07/2012 30/01/2015 Dissolved
BLD (SJ) LIMITED 02924321 13/07/2012 30/01/2015 Gold
BLMH 2 LIMITED 06221263 13/07/2012 30/01/2015 Gold
BLMH HOLDINGS 2 LIMITED 03772465 13/07/2012 30/01/2015 Not Trading
BLMH LIMITED 02955756 13/07/2012 30/01/2015 Not Trading
BLSSP (PHC 1 2010) LIMITED 07248899 11/05/2010 30/01/2015 Dissolved
BLSSP (PHC 1 2012) LIMITED 08043905 24/04/2012 30/01/2015 Dissolved
BLSSP (PHC 2 2010) LIMITED 07248894 11/05/2010 30/01/2015 Dissolved
BLUEBUTTON (12702) LIMITED 07058464 27/10/2009 14/02/2014 Silver
BLUEBUTTON (5 BROADGATE) UK LIMITED 07316457 15/07/2010 14/02/2014 Silver
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED 08530701 15/05/2013 14/02/2014 Bronze
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED 08034527 17/04/2012 14/02/2014 Bronze
BLUEBUTTON PROPERTIES UK LIMITED 07018582 14/09/2009 14/02/2014 Bronze
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED 07316419 15/07/2010 14/02/2014 Gold
BOLDSWITCH LIMITED 02307096 13/07/2012 30/01/2015 Gold
BRITISH LAND ACQUISITIONS LIMITED 05464168 13/07/2012 30/01/2015 Silver
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED 06024921 13/07/2012 30/01/2015 Dissolved
BRITISH LAND AQUA PARTNERSHIP LIMITED 06024919 13/07/2012 30/01/2015 Dissolved
BRITISH LAND CITY 2005 LIMITED 05301625 13/07/2012 30/01/2015 Dissolved
BRITISH LAND DEPARTMENT STORES LIMITED 05312262 13/07/2012 30/01/2015 Dissolved
BRITISH LAND FINANCING LIMITED 03742057 22/03/2005 30/01/2015 Dissolved
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED 06849369 13/07/2012 30/01/2015 Silver
BRITISH LAND PROPERTY MANAGEMENT LIMITED 02893197 13/07/2012 30/01/2015 Bronze
BRITISH LAND REAL ESTATE LIMITED 08491061 16/04/2013 30/01/2015 Dissolved
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED 06514283 13/07/2012 30/01/2015 Gold
BRITISH LAND SUPERSTORES (NON-SECURITISED) 02039750 28/01/2010 30/01/2015 Dissolved
BROADGATE (CASH MANAGEMENT) LIMITED 03724284 03/11/2009 14/02/2014 Bronze
BROADGATE (FUNDING) 2005 LIMITED 05316374 03/11/2009 14/02/2014 Silver
BROADGATE (FUNDING) PLC 03724266 03/11/2009 30/01/2015 Dissolved
BROADGATE (LENDING) LIMITED 03724277 03/11/2009 14/02/2014 Bronze
BROADGATE (PHC 11) 03707223 03/11/2009 14/02/2014 Not Trading
BROADGATE (PHC 11) 2005 LIMITED 05316382 03/11/2009 14/02/2014 Silver
BROADGATE (PHC 14) LIMITED 03707222 03/11/2009 14/02/2014 Bronze
BROADGATE (PHC 15A) LIMITED 03707213 03/11/2009 14/02/2014 Bronze
BROADGATE (PHC 15B) LIMITED 03707216 03/11/2009 14/02/2014 Amber
BROADGATE (PHC 15C) LIMITED 03707219 03/11/2009 14/02/2014 Amber
BROADGATE (PHC 16) 2005 LIMITED 05316375 03/11/2009 14/02/2014 Gold
BROADGATE (PHC 2) LIMITED 03707212 03/11/2009 14/02/2014 Silver
BROADGATE (PHC 3) LIMITED 03707214 03/11/2009 14/02/2014 Bronze
BROADGATE (PHC 5) 2005 LIMITED 05316403 03/11/2009 14/02/2014 Silver
BROADGATE (PHC 5) LIMITED 03707217 03/11/2009 14/02/2014 Silver
BROADGATE (PHC 6) 2005 LIMITED 05316393 03/11/2009 14/02/2014 Bronze
BROADGATE (PHC 7) LIMITED 03707218 03/11/2009 14/02/2014 Bronze
BROADGATE (PHC 8) 2008 LIMITED 06548082 03/11/2009 14/02/2014 Silver
BROADGATE (PHC 8) LIMITED 03707220 13/07/2012 14/02/2014 Dissolved
BROADGATE (PHC 9) LIMITED 03707221 03/11/2009 14/02/2014 Silver
BROADGATE ADJOINING PROPERTIES LIMITED 07580963 13/07/2012 30/01/2015 One Red Flag
BROADGATE COURT INVESTMENTS LIMITED 02048475 13/07/2012 30/01/2015 Gold
BROADGATE INVESTMENT HOLDINGS LIMITED 01982352 13/07/2012 30/01/2015 Not Trading
BROADGATE PHC 2010 LIMITED 07247066 07/05/2010 14/02/2014 Silver
BROADGATE PROPERTIES LIMITED 01982350 13/07/2012 14/02/2014 Not Trading
BROADGATE PROPERTY HOLDINGS LIMITED 03710294 03/11/2009 14/02/2014 Silver
BRUNSWICK PARK LIMITED 01982351 13/07/2012 30/01/2015 Not Trading
CANADA QUAYS (DEVELOPMENTS) LIMITED 05291739 09/02/2010 10/11/2012 Silver
CASEPLANE LIMITED 05661132 13/07/2012 30/01/2015 Dissolved
CAVENDISH GEARED LIMITED 02779045 13/07/2012 30/01/2015 Gold
CHANTWAY LIMITED 05347445 20/12/2012 30/01/2015 Dissolved
CHESHINE PROPERTIES LIMITED 02086679 13/07/2012 30/01/2015 Not Trading
CITY RESIDENTIAL HOLDINGS LIMITED 06049158 13/07/2012 30/01/2015 Strike Off
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED 08418875 25/02/2013 30/01/2015 Gold
EASTGATE SHOPPING CENTRE BASILDON LIMITED 05489778 13/07/2012 17/02/2014 Dissolved
ELEMENTVIRTUE LIMITED 05423035 13/07/2012 30/01/2015 Dissolved
ESTATE MANAGEMENT (BRICK) LIMITED 03710295 03/11/2009 14/02/2014 Not Trading
EUSTON TOWER LIMITED 06024920 13/07/2012 30/01/2015 Silver
EXCHANGE HOUSE HOLDINGS LIMITED 02037407 13/07/2012 30/01/2015 Dissolved
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 05469323 13/07/2012 30/01/2015 Gold
GLENWAY LIMITED 05398994 13/07/2012 30/01/2015 Not Trading
HEMPEL HOLDINGS LIMITED 05341380 20/12/2012 30/01/2015 Not Trading
HILDEN PROPERTIES LIMITED NI062887 06/11/2013 30/01/2015 Dissolved
LEGAL & GENERAL GRENFELL LIMITED 03625959 13/07/2012 12/12/2014 Dissolved
LEGAL & GENERAL KINGSTON UPON HULL LIMITED 07780250 13/07/2012 12/12/2014 Dissolved
LONGFORD STREET RESIDENTIAL LIMITED 08700158 20/09/2013 30/01/2015 Not Trading
LUDGATE INVESTMENT HOLDINGS LIMITED 02261712 17/07/2012 30/01/2015 Not Trading
LUDGATE WEST LIMITED 04882129 13/07/2012 30/01/2015 Dissolved
MAYFAIR PROPERTIES 00180551 13/07/2012 30/01/2015 Not Trading
MAYFLOWER RETAIL PARK BASILDON LIMITED 07566738 13/07/2012 30/01/2015 Bronze
MEADOWBANK RETAIL PARK EDINBURGH LIMITED 05489809 13/07/2012 30/01/2015 Dissolved
MEADOWHALL (MLP) LIMITED 05979736 17/10/2012 09/04/2014 Gold
MEADOWHALL CONTRACTS LIMITED 06805596 17/10/2012 09/04/2014 Silver
MEADOWHALL FINANCE PLC 05987141 17/10/2012 09/04/2014 Amber
MEADOWHALL HOLDCO LIMITED 05987080 17/10/2012 09/04/2014 Not Trading
MEADOWHALL NOMINEE 1 LIMITED 05987130 17/10/2012 09/04/2014 Not Trading
MEADOWHALL NOMINEE 2 LIMITED 05987129 17/10/2012 09/04/2014 Not Trading
MEADOWHALL SUBCO LIMITED 05987096 17/10/2012 09/04/2014 Not Trading
NUGENT SHOPPING PARK LIMITED 06153558 13/07/2012 30/01/2015 Gold
ORBITAL SHOPPING PARK SWINDON LIMITED 05489767 13/07/2012 30/01/2015 Silver
OSNABURGH STREET LIMITED 05886735 13/07/2012 30/01/2015 Gold
PADDINGTON CENTRAL II (GP) LIMITED 05092409 14/08/2013 30/01/2015 Gold
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED 04222008 14/08/2013 14/08/2013 One Red Flag
PARWICK HOLDINGS LIMITED 06049168 01/11/2012 30/01/2015 Not Trading
PENCILSCREEN LIMITED 06532033 28/01/2010 30/01/2015 Dissolved
PROJECT SPIRIT TARGET LIMITED 05215386 13/07/2012 30/01/2015 Dissolved
PROJECT SUNRISE PROPERTIES LIMITED 02043282 13/07/2012 30/01/2015 Dissolved
RACKHAMS BIRMINGHAM LIMITED 05489777 13/07/2012 12/12/2014 Dissolved
RIGPHONE LIMITED 05591740 13/07/2012 30/01/2015 Dissolved
ST JAMES PARADE (43) LIMITED 05078335 20/12/2012 30/01/2015 Dissolved
ST JAMES RETAIL PARK NORTHAMPTON LIMITED 05396394 13/07/2012 30/01/2015 Dissolved
ST. STEPHENS SHOPPING CENTRE LIMITED 04931198 13/07/2012 30/01/2015 Bronze
STOCKTON RETAIL PARK LIMITED 05489810 13/07/2012 30/01/2015 Gold
THE BEEHIVE CENTRE CAMBRIDGE LIMITED 03671526 13/07/2012 03/10/2012 Dissolved
THE RETAIL & WAREHOUSE COMPANY LIMITED 02904114 13/07/2012 30/01/2015 Dissolved
TPP INVESTMENTS LIMITED 04843814 13/07/2012 30/01/2015 Bronze
VYSON 03619752 28/01/2010 30/01/2015 Dissolved
WESTGATE RETAIL PARK WAKEFIELD LIMITED 05489775 13/07/2012 30/01/2015 Dissolved
WIIS CLARGES OFFICES LIMITED 08707525 26/09/2013 30/01/2015 Silver