CROYDON (GP2) LIMITED - LONDON


Company Profile Company Filings

Overview

CROYDON (GP2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROYDON (GP2) LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425916. The accounts status is FULL and accounts are next due on 30/09/2024.

CROYDON (GP2) 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
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2020-03-31 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-03-24 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2018-06-29 CURRENT
MRS GILLIAN CLAIRE HOUINATO Secretary 2023-04-21 CURRENT
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2013-03-01 UNTIL 2015-04-21 RESIGNED
MR LEON SHELLEY British Director 2017-06-26 UNTIL 2018-06-29 RESIGNED
MR MARTIN PLOCICA Aug 1962 American Director 2013-03-01 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 2013-03-01 UNTIL 2019-07-31 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2013-03-01 UNTIL 2019-04-30 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2017-03-17 UNTIL 2021-11-11 RESIGNED
MR OLIVIER MARC BOSSARD May 1964 French 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
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2013-03-01 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croydon (Gp1) 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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NOTTINGHAM BUSINESS MANAGEMENT LIMITED LONDON Dissolved... 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 (GP1) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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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
WESTFIELD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD UK ACQUISITIONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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.