CARRAWAY BELFAST GENERAL PARTNER LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03973915
Status: DISSOLVED
Incorporated / age: 17 April 200022 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 22:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Previous company names
WILMSLOW (NO.1) GENERAL PARTNER LIMITED
CASTLE COURT GENERAL PARTNER LIMITED
SHELFCO (NO.1890) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 February 2021
Dissolved on
26 April 2022
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  18 February 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	19 Mar 2012				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DARROCH, Christopher Raymond Andrew ACTIVE	Director	03 Nov 2010		Scotland	December 1966	30, Finsbury Square, London, EC2A 1AG
DUNCAN, Diane ACTIVE	Director	28 Feb 2020		United Kingdom	February 1962	30, Finsbury Square, London, EC2A 1AG
SHELLEY, Leon RESIGNED	Secretary	08 Dec 2006	19 Mar 2012			C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
EPS SECRETARIES LIMITED RESIGNED	Secretary	17 Apr 2000	10 Nov 2006			Lacon House, Theobalds Road, London, WC1X 8RW
ALLEN, Peter Kenneth RESIGNED	Director	14 Jun 2000	23 Sep 2004		July 1961	88 Cremorne Road, Cremorne, Sydney, New South Wales 2090, Australia
COURTAULD, Toby Augustine RESIGNED	Director	28 Jul 2000	22 Apr 2002		April 1968	45a Moreton Street, London, SW1V 2NY
DEWHIRST, Andrew David RESIGNED	Director	27 Sep 2002	31 Jan 2006		January 1960	19 The Ridgeway, Enfield, Middlesex, EN2 8NX
EAST, Stephen John RESIGNED	Director	28 Jul 2000	27 Sep 2002	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
GUTMAN, Michael Joseph RESIGNED	Director	23 Sep 2004	19 Mar 2012	United Kingdom	December 1955	C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
JOSEPH, Polly Rose RESIGNED	Director	27 Sep 2002	30 Sep 2002	United Kingdom	March 1960	12 Worcester Road, London, SW19 7QG
LISBEY, Jennifer Anne RESIGNED	Director	23 Aug 2019	28 Feb 2020	United Kingdom	August 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
LOW, Richard Anthony RESIGNED	Director	30 Jun 2006	17 Jul 2009		August 1949	17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
MACKRILL, Brian James RESIGNED	Director	18 Dec 2008	01 Jan 2011		August 1969	C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
MARTIN, Andrew John, Mr. RESIGNED	Director	27 Sep 2002	30 Jun 2006	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
MCGARRITY, Stewart RESIGNED	Director	22 Apr 2002	27 Sep 2002		June 1961	Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ
MILLER, Peter Howard RESIGNED	Director	14 Jun 2000	19 Mar 2012	United Kingdom	July 1965	C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
MOUSLEY, Emily Ann RESIGNED	Director	31 Jan 2006	22 Oct 2010	United Kingdom	September 1968	C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ, England
O'SULLIVAN, John Joseph RESIGNED	Director	17 Jul 2009	26 Mar 2010		August 1950	C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
O'SULLIVAN, John Joseph RESIGNED	Director	20 May 2002	15 Aug 2002		August 1950	208 Leesons Hill, Chislehurst, Kent, BR7 6QH
PIERCE, Graham Charles RESIGNED	Director	30 Sep 2009	06 Aug 2010	United Kingdom	September 1974	C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ, England
SLAVIN, Philip Simon RESIGNED	Director	01 Feb 2011	19 Mar 2012	United Kingdom	October 1974	C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
TORODE, Matthew James RESIGNED	Director	31 Jan 2019	23 Aug 2019	England	November 1984	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WATTERS, Iain Russell RESIGNED	Director	15 Aug 2002	27 Sep 2002	United Kingdom	September 1948	Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
WATTERS, Iain Russell RESIGNED	Director	28 Jul 2000	20 May 2002	United Kingdom	September 1948	Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
WRAY, Paul Thomas RESIGNED	Director	27 Sep 2002	31 Jan 2019	United Kingdom	October 1954	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MIKJON LIMITED RESIGNED	Director	17 Apr 2000	14 Jun 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2012
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DARROCH, Christopher Raymond Andrew ACTIVE
Role: Director
Appointed on: 03 Nov 2010
Country of Residence: Scotland
Date of birth: December 1966
Address: 30, Finsbury Square, London, EC2A 1AG

DUNCAN, Diane ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 30, Finsbury Square, London, EC2A 1AG

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 19 Mar 2012
Address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 10 Nov 2006
Address: Lacon House, Theobalds Road, London, WC1X 8RW

ALLEN, Peter Kenneth RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 23 Sep 2004
Date of birth: July 1961
Address: 88 Cremorne Road, Cremorne, Sydney, New South Wales 2090, Australia

COURTAULD, Toby Augustine RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 22 Apr 2002
Date of birth: April 1968
Address: 45a Moreton Street, London, SW1V 2NY

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 31 Jan 2006
Date of birth: January 1960
Address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

GUTMAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1955
Address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA

JOSEPH, Polly Rose RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 12 Worcester Road, London, SW19 7QG

LISBEY, Jennifer Anne RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

LOW, Richard Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 17 Jul 2009
Date of birth: August 1949
Address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ

MACKRILL, Brian James RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 01 Jan 2011
Date of birth: August 1969
Address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA

MARTIN, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1946
Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

MCGARRITY, Stewart RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 27 Sep 2002
Date of birth: June 1961
Address: Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ

MILLER, Peter Howard RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ, England

O'SULLIVAN, John Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 26 Mar 2010
Date of birth: August 1950
Address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA

O'SULLIVAN, John Joseph RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 15 Aug 2002
Date of birth: August 1950
Address: 208 Leesons Hill, Chislehurst, Kent, BR7 6QH

PIERCE, Graham Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1974
Address: C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ, England

SLAVIN, Philip Simon RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: C/O Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA

TORODE, Matthew James RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: November 1984
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WATTERS, Iain Russell RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA

WATTERS, Iain Russell RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 20 May 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA

WRAY, Paul Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 14 Jun 2000
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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