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 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
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 |