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 - LONDON

This company is listed in the following categories:
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

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