GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777118. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GALLIONS REACH SHOPPING PARK (NOMINEE) 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 / 3 31/03/2023 31/12/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2608) LIMITED (until 01/08/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW CASS Jul 1972 British Director 2022-10-31 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-16 CURRENT
CAMERON SHAUN MURRAY Aug 1969 British Director 2019-12-09 CURRENT
MR SIMON BRETT MOSCOW Oct 1973 British Director 2019-12-09 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-04-11 UNTIL 2006-07-26 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2019-12-06 UNTIL 2020-10-16 RESIGNED
MR MARK BRIAN WATT May 1968 British Director 2006-07-26 UNTIL 2020-10-16 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-04-11 UNTIL 2006-07-26 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2006-07-26 UNTIL 2019-11-30 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2006-07-26 UNTIL 2007-09-28 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2006-07-26 UNTIL 2016-08-23 RESIGNED
MR NICHOLAS JAMES PATRICK IRELAND Nov 1968 British Director 2020-10-16 UNTIL 2022-10-31 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2016-10-31 UNTIL 2019-12-06 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2006-07-26 UNTIL 2020-10-16 RESIGNED
MR MARK BRIAN WATT May 1968 British Secretary 2006-07-26 UNTIL 2016-10-31 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2016-10-31 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhoco 3107 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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