GPRL RETAIL LIMITED - LONDON


Overview

GPRL RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GPRL RETAIL LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924750. The accounts status is DORMANT.

GPRL RETAIL 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 31/03/2017

Registered Office

LEVEL 9 6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL DANIEL HEININGER May 1961 American Director 2012-07-27 CURRENT
SAMMY SEAN LEE Jul 1958 Chinese Director 2012-07-27 CURRENT
MR RICHARD PAUL MARGREE May 1965 British Director 2013-11-22 CURRENT
MR ROBERT THOMAS JONATHAN RANN Jan 1964 British Director 2013-11-22 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-05 UNTIL 2007-02-21 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2009-10-14 UNTIL 2012-06-30 RESIGNED
SUSAN ELIZABETH DIXON Secretary 2012-07-27 UNTIL 2013-01-01 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2017-11-08 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2007-02-21 UNTIL 2007-06-28 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-06-28 UNTIL 2012-07-27 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-09-05 UNTIL 2007-02-21 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-09-05 UNTIL 2007-02-21 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2009-06-22 UNTIL 2011-08-26 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2007-02-21 UNTIL 2011-03-24 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2007-02-21 UNTIL 2012-07-27 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2007-02-21 UNTIL 2012-10-31 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2011-09-13 UNTIL 2013-11-21 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2007-02-21 UNTIL 2012-05-25 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-10-30 UNTIL 2013-11-21 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2007-02-21 UNTIL 2008-07-11 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2007-02-21 UNTIL 2008-09-03 RESIGNED
MR ROBIN DAVID CLEMENT ARNOLD Feb 1950 British Director 2012-05-25 UNTIL 2012-07-27 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2012-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Dragon Investments 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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