GS WOODLAND COURT GP 1 LIMITED - LONDON


Company Profile Company Filings

Overview

GS WOODLAND COURT GP 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GS WOODLAND COURT GP 1 LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427339. The accounts status is FULL and accounts are next due on 30/09/2024.

GS WOODLAND COURT GP 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LDC (JAMES LEICESTER HALL) GP1 LIMITED (until 29/05/2014)
LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED (until 01/07/2009)
USAF NOMINEE NO.9 LIMITED (until 16/09/2008)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ISABEL ROSE PEACOCK Jun 1985 British Director 2017-09-08 CURRENT
MRS ANGELA MARIE RUSSELL Oct 1982 American Director 2016-08-23 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2017-01-01 CURRENT
MR MARK STUART ALLNUTT Dec 1970 British Director 2017-09-08 CURRENT
MR ANDREW DONALD REID Mar 1959 Secretary 2007-11-14 UNTIL 2013-02-20 RESIGNED
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Secretary 2013-02-20 UNTIL 2014-05-15 RESIGNED
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Director 2013-02-20 UNTIL 2014-05-15 RESIGNED
MR BRETT ALAN LASHLEY Dec 1973 United States Of America Director 2014-05-15 UNTIL 2016-02-05 RESIGNED
MR NICHOLAS GUY RICHARDS Oct 1966 British Director 2010-07-23 UNTIL 2014-05-15 RESIGNED
MR ANDREW DONALD REID Mar 1959 Director 2007-11-14 UNTIL 2009-08-04 RESIGNED
MR ANDREW DONALD REID Mar 1959 Director 2009-09-21 UNTIL 2013-02-20 RESIGNED
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2009-07-26 UNTIL 2009-09-21 RESIGNED
MR JAMES DEREK RAMSEY Dec 1973 American Director 2017-03-24 UNTIL 2019-10-01 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2014-09-08 UNTIL 2015-04-24 RESIGNED
JEFF MANNO Jun 1975 American Director 2016-02-05 UNTIL 2017-09-08 RESIGNED
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2007-11-14 UNTIL 2009-07-01 RESIGNED
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2020-09-07 UNTIL 2021-09-30 RESIGNED
VINIT KOHLI Jul 1955 Indian Director 2009-08-11 UNTIL 2014-05-15 RESIGNED
MR JAMES WINSTON EDWARD GRANGER Aug 1965 British Director 2009-07-26 UNTIL 2009-09-21 RESIGNED
MR WESLEY HAMILTON FULLER Mar 1974 American Director 2014-05-15 UNTIL 2019-10-01 RESIGNED
MR JOSHUA CARPER Feb 1979 American Director 2014-05-15 UNTIL 2019-10-01 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 2007-11-14 UNTIL 2011-11-23 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2007-11-14 UNTIL 2009-08-04 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2009-09-21 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Public Sector Pension Investment Board 2016-04-06 Ottawa   Ontario Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KX RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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27 CANFIELD PLACE (FLATS) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GS WEDGWOOD COURT MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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GREENFORD GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ASSAM PLACE GP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ASSAM PLACE NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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