WOODSIDE GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOODSIDE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODSIDE GP LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOODSIDE GP LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOODSIDE GP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
| HENRY ARMSTRONG ALLEN STOKES | Aug 1974 | British | Director | 2019-12-31 | CURRENT |
| MR RICHARD HOWELL | Secretary | 2008-03-14 UNTIL 2009-08-25 | RESIGNED | ||
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2010-04-15 UNTIL 2010-10-27 | RESIGNED |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-11-09 UNTIL 1998-12-09 | RESIGNED |
| BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-11-09 UNTIL 1998-12-09 | RESIGNED |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2006-05-31 UNTIL 2007-04-17 | RESIGNED |
| AMANDA WHALLEY | British | Secretary | 2007-08-14 UNTIL 2008-03-14 | RESIGNED | |
| NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | 1999-02-11 UNTIL 2003-05-19 | RESIGNED |
| HELEN FRANCES SILVER | Secretary | 2007-04-17 UNTIL 2007-08-14 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-09 UNTIL 1999-02-11 | RESIGNED | ||
| MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2003-05-19 UNTIL 2004-09-27 | RESIGNED |
| ELIZABETH ANN BLEASE | Secretary | 2009-08-25 UNTIL 2021-11-03 | RESIGNED | ||
| MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2004-09-27 UNTIL 2006-05-31 | RESIGNED |
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 1999-05-26 UNTIL 1999-07-20 | RESIGNED |
| MICHAEL JOHN ANDREWS | Dec 1958 | British | Director | 1999-05-26 UNTIL 2009-10-02 | RESIGNED |
| MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2009-08-25 UNTIL 2020-01-31 | RESIGNED |
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2010-04-15 UNTIL 2010-10-27 | RESIGNED |
| MR TIMOTHY CLIVE WHEELER | May 1959 | United Kingdom | Director | 1999-05-26 UNTIL 1999-07-21 | RESIGNED |
| MR TIMOTHY CLIVE WHEELER | May 1959 | United Kingdom | Director | 1998-12-09 UNTIL 1999-05-26 | RESIGNED |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2006-05-31 UNTIL 2008-03-14 | RESIGNED |
| GARETH JOHN OSBORN | Aug 1962 | British | Director | 2009-08-25 UNTIL 2019-12-31 | RESIGNED |
| MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 1998-12-09 UNTIL 1999-05-26 | RESIGNED |
| PETER ROGER COOPER-PARRY | Apr 1962 | British | Director | 1999-05-26 UNTIL 2012-08-20 | RESIGNED |
| MR CHRISTOPHER MACKINTOSH IRELAND | Sep 1957 | British | Director | 1999-07-20 UNTIL 2012-08-20 | RESIGNED |
| MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 UNTIL 2023-06-30 | RESIGNED |
| MR DOUGLAS FRANK GARDNER | Dec 1943 | British | Director | 1998-12-09 UNTIL 1999-05-26 | RESIGNED |
| MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 1999-07-21 UNTIL 2007-12-05 | RESIGNED |
| MS SUSAN VIVIEN CLAYTON | Sep 1957 | British | Director | 1999-05-26 UNTIL 2012-08-20 | RESIGNED |
| MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2010-04-15 UNTIL 2012-03-23 | RESIGNED |
| RICHARD CHARLES BATTEN | May 1954 | British | Director | 1999-05-26 UNTIL 2012-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brixton Woodside Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cb Richard Ellis Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lairdsain Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |