GWP GRAYS YARD LIMITED - LONDON


Company Profile Company Filings

Overview

GWP GRAYS YARD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GWP GRAYS YARD LIMITED was incorporated 11 years ago on 22/04/2013 and has the registered number: 08498189. The accounts status is DORMANT.

GWP GRAYS YARD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2020 01/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2013-04-22 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2013-04-22 CURRENT
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MR NEIL THOMPSON Mar 1968 British Director 2013-04-22 UNTIL 2016-12-12 RESIGNED
DESNA LEE MARTIN Secretary 2013-04-22 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collins Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Great Wigmore Partnership (Gp) Ltd 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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 2) 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
CUBITT BLACKFRIARS LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GWP GRAYS YARD LIMITED 2016-12-01 31-03-2016 £2 equity

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