GPRL DEVELOPMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GPRL DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GPRL DEVELOPMENT COMPANY LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06346962. The accounts status is SMALL.
GPRL DEVELOPMENT COMPANY LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06346962. The accounts status is SMALL.
GPRL DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
31ST FLOOR 40
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 | CURRENT |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 | CURRENT |
MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 | CURRENT |
MR RAJESH SHAH | Oct 1972 | British | Director | 2016-05-09 | CURRENT |
FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
MR DAVID BROWELL REAY | May 1974 | British | Director | 2009-10-14 UNTIL 2014-03-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-08-20 UNTIL 2007-09-21 | RESIGNED | ||
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-09-21 UNTIL 2013-01-01 | RESIGNED |
MRS SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-08-20 UNTIL 2007-09-21 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2016-05-09 UNTIL 2016-06-27 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2013-05-01 UNTIL 2013-11-22 | RESIGNED |
MICHAEL MARSHALL | Dec 1950 | British | Director | 2007-09-21 UNTIL 2012-01-06 | RESIGNED |
ROBERT MERCER JOHNSON | May 1954 | Australian | Director | 2007-09-28 UNTIL 2008-04-29 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-08-20 UNTIL 2007-09-21 | RESIGNED |
MR MATTHEW TAYLOR | Aug 1972 | British | Director | 2007-09-28 UNTIL 2008-07-18 | RESIGNED |
MR MICHAEL GLENN YOUKEE | Jun 1948 | British | Director | 2007-09-21 UNTIL 2008-07-11 | RESIGNED |
MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2008-04-29 UNTIL 2013-05-01 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2016-05-09 UNTIL 2017-01-13 | RESIGNED |
MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2016-06-27 | RESIGNED |
PAUL DAVID MARTIN | Jun 1975 | Australian | Director | 2008-08-14 UNTIL 2009-10-14 | RESIGNED |
MR BENJAMIN KEITH GIDDENS | Aug 1977 | British | Director | 2012-01-06 UNTIL 2013-05-01 | RESIGNED |
MR ANTHONY DOUGLAS GILL | Nov 1965 | British | Director | 2013-05-01 UNTIL 2016-05-09 | RESIGNED |
STEPHEN BOID | May 1948 | British | Director | 2008-10-29 UNTIL 2011-11-02 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2008-08-15 UNTIL 2008-10-29 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2011-11-02 UNTIL 2012-12-31 | RESIGNED |
MR KEVIN EDWARD CHAPMAN | Nov 1962 | British | Director | 2012-10-11 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenwich Peninsula N0204 Block B Gp Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |