GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREAT ROPEMAKER PROPERTY (NOMINEE 2) 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

33 CAVENDISH SQUARE
LONDON
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2016-03-22 CURRENT
MR DANIEL NICHOLSON Aug 1972 British Director 2022-04-07 CURRENT
MR PAUL ALEXANDER GUY HILLIER Aug 1975 British Director 2011-12-08 CURRENT
MR GARETH RICHARD STEWART DICKINSON Jul 1970 British Director 2022-12-07 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MR NEIL THOMPSON Mar 1968 British Director 2011-11-01 UNTIL 2016-12-12 RESIGNED
MR OPKAR SINGH SARA Sep 1969 British Director 2020-10-23 UNTIL 2022-12-07 RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2016-12-13 UNTIL 2022-04-07 RESIGNED
DOUGLAS RODERICK MACLEOD Mar 1953 British Director 2019-06-17 UNTIL 2020-10-23 RESIGNED
MR TIMOTHY MICHAEL HAYNE Sep 1954 British Director 2011-11-01 UNTIL 2019-06-17 RESIGNED
MR BENEDICT JOEL CHAMBERS Mar 1972 British Director 2011-11-01 UNTIL 2016-03-22 RESIGNED
DESNA LEE MARTIN Secretary 2011-11-01 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Great Ropemaker Partnership (Gp) Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT PORTLAND ESTATES P L C Active GROUP 41100 - Development of building projects
73/77 OXFORD STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
G.P.E. (BERMONDSEY STREET) LIMITED Active FULL 41100 - Development of building projects
G.P.E. (ST THOMAS STREET) LIMITED Active FULL 41100 - Development of building projects
GREAT WIGMORE PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT CAPITAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED LONDON Active SMALL 41100 - Development of building projects
GREAT ROPEMAKER PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED 2017-10-26 31-03-2017 £1 equity
Dormant Company Accounts - GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED 2016-12-01 31-03-2016 £1 equity

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