GPRL RETAIL LIMITED - LONDON
Overview
GPRL RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GPRL RETAIL LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924750. The accounts status is DORMANT.
GPRL RETAIL LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924750. The accounts status is DORMANT.
GPRL RETAIL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
LEVEL 9 6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARL DANIEL HEININGER | May 1961 | American | Director | 2012-07-27 | CURRENT |
| SAMMY SEAN LEE | Jul 1958 | Chinese | Director | 2012-07-27 | CURRENT |
| MR RICHARD PAUL MARGREE | May 1965 | British | Director | 2013-11-22 | CURRENT |
| MR ROBERT THOMAS JONATHAN RANN | Jan 1964 | British | Director | 2013-11-22 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-05 UNTIL 2007-02-21 | RESIGNED | ||
| MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2009-10-14 UNTIL 2012-06-30 | RESIGNED |
| SUSAN ELIZABETH DIXON | Secretary | 2012-07-27 UNTIL 2013-01-01 | RESIGNED | ||
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2017-11-08 | RESIGNED | ||
| MR ALISTAIR CUTTS | Apr 1965 | British | Secretary | 2007-02-21 UNTIL 2007-06-28 | RESIGNED |
| THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-06-28 UNTIL 2012-07-27 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-09-05 UNTIL 2007-02-21 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-09-05 UNTIL 2007-02-21 | RESIGNED |
| MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-06-22 UNTIL 2011-08-26 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2007-02-21 UNTIL 2011-03-24 | RESIGNED |
| MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2007-02-21 UNTIL 2012-07-27 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2007-02-21 UNTIL 2012-10-31 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2011-09-13 UNTIL 2013-11-21 | RESIGNED |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2007-02-21 UNTIL 2012-05-25 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-10-30 UNTIL 2013-11-21 | RESIGNED |
| MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2007-02-21 UNTIL 2008-07-11 | RESIGNED |
| MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2007-02-21 UNTIL 2008-09-03 | RESIGNED |
| MR ROBIN DAVID CLEMENT ARNOLD | Feb 1950 | British | Director | 2012-05-25 UNTIL 2012-07-27 | RESIGNED |
| MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2012-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knight Dragon Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |