GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777118. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2608) LIMITED (until 01/08/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-16 CURRENT
CAMERON SHAUN MURRAY Aug 1969 British Director 2019-12-09 CURRENT
MR SIMON BRETT MOSCOW Oct 1973 British Director 2019-12-09 CURRENT
MR ROBERT ANDREW CASS Jul 1972 British Director 2022-10-31 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-04-11 UNTIL 2006-07-26 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2019-12-06 UNTIL 2020-10-16 RESIGNED
MR MARK BRIAN WATT May 1968 British Director 2006-07-26 UNTIL 2020-10-16 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2006-07-26 UNTIL 2019-11-30 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2006-07-26 UNTIL 2007-09-28 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2006-07-26 UNTIL 2016-08-23 RESIGNED
MR NICHOLAS JAMES PATRICK IRELAND Nov 1968 British Director 2020-10-16 UNTIL 2022-10-31 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2006-07-26 UNTIL 2020-10-16 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2016-10-31 UNTIL 2019-12-06 RESIGNED
MR MARK BRIAN WATT May 1968 British Secretary 2006-07-26 UNTIL 2016-10-31 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2016-10-31 UNTIL 2019-12-06 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2006-04-11 UNTIL 2006-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhoco 3107 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKE MEADOWS MANAGEMENT COMPANY LIMITED BILLERICAY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BECHTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARTINEAU (GP) LIMITED Dissolved... FULL 41100 - Development of building projects
PITCROFT PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
NORDOWN DEVELOPMENTS LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
MOOR HOUSE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LINCOLN ST. MARKS (TWO) LIMITED Dissolved... DORMANT 74990 - Non-trading company
LINCOLN ST. MARKS (ONE) LIMITED Dissolved... DORMANT 74990 - Non-trading company
ICENI NOMINEES (NO.2A) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
IBIS (749) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
IBIS (748) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
CENTURY PLAZA MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ISIS COURT MANAGEMENT LIMITED ABINGDON Active MICRO ENTITY 81100 - Combined facilities support activities
MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED KINGSWINFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNIZANT NEW SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 73200 - Market research and public opinion polling
ABRDN NEW INDIA INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
ICENI NOMINEES (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRIFFIN NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOBICA LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
INHOCO 3107 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GETTY IMAGES DEVCO UK LIMITED LONDON, UNITED KINGDOM Active FULL 74209 - Photographic activities not elsewhere classified
NORTH EAST TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OJO IMAGES LIMITED LONDON, UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified