CROYDON (GP1) LIMITED - LONDON


Company Profile Company Filings

Overview

CROYDON (GP1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROYDON (GP1) LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08351560. The accounts status is FULL and accounts are next due on 30/09/2024.

CROYDON (GP1) 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 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN CLAIRE HOUINATO Secretary 2023-04-21 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-03-24 CURRENT
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2020-03-31 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2020-03-31 CURRENT
MR OLIVIER MARC BOSSARD May 1964 French Director 2018-07-06 UNTIL 2019-07-31 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2017-03-17 UNTIL 2021-11-11 RESIGNED
MR LEON SHELLEY British Director 2015-04-28 UNTIL 2018-06-29 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2013-01-08 UNTIL 2013-01-17 RESIGNED
MR MARTIN PLOCICA Aug 1962 American Director 2013-01-08 UNTIL 2017-03-17 RESIGNED
MR GREGOIRE PEUREUX Dec 1977 French Director 2021-11-11 UNTIL 2023-04-21 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2013-01-17 UNTIL 2019-07-31 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2013-01-08 UNTIL 2019-04-30 RESIGNED
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2013-01-08 UNTIL 2023-04-21 RESIGNED
MR OLIVIER MARC BOSSARD May 1964 French Director 2019-07-31 UNTIL 2020-03-31 RESIGNED
MISS AMANDA BEATTIE Dec 1973 British Director 2019-07-31 UNTIL 2020-03-31 RESIGNED
MR HARRY ALEXANDER BADHAM Oct 1976 British Director 2021-11-11 UNTIL 2023-04-21 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2013-01-17 UNTIL 2015-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHITE CITY ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITE CITY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NORTH WEST LONDON ERUV COMMITTEE LONDON ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
WESTFIELD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD UK GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DUELGUIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTFIELD UK ACQUISITIONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD ACQUISITION LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STRATFORD CCH LIMITED LONDON UNITED KINGDOM Active SMALL 35300 - Steam and air conditioning supply
STRATFORD CITY CAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
WESTFIELD ITALY OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CROYDON CAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CROYDON MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD MILAN GENERAL PARTNER LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
CROYDON (GP2) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.

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WESTFIELD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD ITALY OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK & EUROPE FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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VIVONA BRANDS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
URW UK CHERRY PARK GP SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHERRY PARK RENTCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate