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 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
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) 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 |