WOODSIDE GP LIMITED - LONDON


Company Profile Company Filings

Overview

WOODSIDE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODSIDE GP LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664489. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WOODSIDE GP 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

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
HENRY ARMSTRONG ALLEN STOKES Aug 1974 British Director 2019-12-31 CURRENT
HELEN FRANCES SILVER Secretary 2007-04-17 UNTIL 2007-08-14 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2009-08-25 UNTIL 2020-01-31 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2010-04-15 UNTIL 2010-10-27 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1998-11-09 UNTIL 1998-12-09 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1998-11-09 UNTIL 1998-12-09 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2006-05-31 UNTIL 2007-04-17 RESIGNED
AMANDA WHALLEY British Secretary 2007-08-14 UNTIL 2008-03-14 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Secretary 1999-02-11 UNTIL 2003-05-19 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2010-04-15 UNTIL 2010-10-27 RESIGNED
MR RICHARD HOWELL Secretary 2008-03-14 UNTIL 2009-08-25 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2003-05-19 UNTIL 2004-09-27 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2004-09-27 UNTIL 2006-05-31 RESIGNED
ELIZABETH ANN BLEASE Secretary 2009-08-25 UNTIL 2021-11-03 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
MICHAEL JOHN ANDREWS Dec 1958 British Director 1999-05-26 UNTIL 2009-10-02 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-09 UNTIL 1999-02-11 RESIGNED
MR TIMOTHY CLIVE WHEELER May 1959 United Kingdom Director 1999-05-26 UNTIL 1999-07-21 RESIGNED
MR TIMOTHY CLIVE WHEELER May 1959 United Kingdom Director 1998-12-09 UNTIL 1999-05-26 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2006-05-31 UNTIL 2008-03-14 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2009-08-25 UNTIL 2019-12-31 RESIGNED
MR STEVEN JONATHAN OWEN Jun 1957 British Director 1998-12-09 UNTIL 1999-05-26 RESIGNED
PETER ROGER COOPER-PARRY Apr 1962 British Director 1999-05-26 UNTIL 2012-08-20 RESIGNED
MR CHRISTOPHER MACKINTOSH IRELAND Sep 1957 British Director 1999-07-20 UNTIL 2012-08-20 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2023-06-30 RESIGNED
MS SUSAN VIVIEN CLAYTON Sep 1957 British Director 1999-05-26 UNTIL 2012-08-20 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 1999-07-21 UNTIL 2007-12-05 RESIGNED
MR DOUGLAS FRANK GARDNER Dec 1943 British Director 1998-12-09 UNTIL 1999-05-26 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2010-04-15 UNTIL 2012-03-23 RESIGNED
RICHARD CHARLES BATTEN May 1954 British Director 1999-05-26 UNTIL 2012-08-20 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 1999-05-26 UNTIL 1999-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brixton Woodside Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cb Richard Ellis Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lairdsain Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CAPCO COVENT GARDEN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ACCEL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AIRPORT PROPERTY H1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SEGRO (HAYES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GEMCORP CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SEGRO (BELVEDERE ESTATE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ACCEL PARTNERS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied