GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752267. The accounts status is DORMANT.
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752267. The accounts status is DORMANT.
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS 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 | 31/12/2016 |
Registered Office
31ST FLOOR
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 |
|---|---|---|---|---|---|
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR KEVIN EDWARD CHAPMAN | Nov 1962 | British | Director | 2012-10-11 | CURRENT |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 | CURRENT |
| MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2013-05-01 UNTIL 2013-11-22 | RESIGNED |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| SANDRA JUDITH ODELL | Secretary | 2014-02-11 UNTIL 2014-02-11 | RESIGNED | ||
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2009-02-11 UNTIL 2013-01-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2008-11-18 UNTIL 2009-02-11 | RESIGNED | ||
| MICHAEL MARSHALL | Dec 1950 | British | Director | 2009-02-11 UNTIL 2011-12-31 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2016-05-09 UNTIL 2016-06-27 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-11-18 UNTIL 2009-02-11 | RESIGNED |
| PAUL DAVID MARTIN | Jun 1975 | Australian | Director | 2009-02-11 UNTIL 2009-10-14 | RESIGNED |
| MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2009-02-11 UNTIL 2012-10-11 | RESIGNED |
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 UNTIL 2017-10-02 | RESIGNED |
| MR DAVID BROWELL REAY | May 1974 | British | Director | 2009-10-14 UNTIL 2014-02-11 | RESIGNED |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2016-05-09 | RESIGNED |
| MR RAJESH SHAH | Oct 1972 | British | Director | 2016-05-09 UNTIL 2017-10-02 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-11-18 UNTIL 2009-02-11 | RESIGNED |
| MR ANTHONY DOUGLAS GILL | Nov 1965 | British | Director | 2014-02-11 UNTIL 2016-05-09 | RESIGNED |
| STEPHEN BOID | May 1948 | British | Director | 2009-02-11 UNTIL 2011-11-02 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2016-05-09 UNTIL 2017-01-13 | RESIGNED |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2011-11-02 UNTIL 2013-01-01 | RESIGNED |
| MR ANTHONY DOUGLAS GILL | Nov 1965 | British | Director | 2013-05-01 UNTIL 2014-02-11 | RESIGNED |
| MR BENJAMIN KEITH GIDDENS | Aug 1977 | British | Director | 2011-12-31 UNTIL 2013-01-01 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quintain Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |