EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED (until 13/09/2016)
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED (until 13/09/2016)
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED (until 17/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN THOMAS MCKEOWN | Sep 1970 | British | Director | 2016-08-18 | CURRENT |
GEORGE NICHOLAS SHWEIRY | Aug 1966 | British | Director | 2016-08-18 | CURRENT |
SJ SECRETARIES LIMITED | Corporate Secretary | 2015-11-05 UNTIL 2016-08-18 | RESIGNED | ||
MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2010-12-17 UNTIL 2011-11-21 | RESIGNED |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2010-12-17 UNTIL 2011-02-10 | RESIGNED |
MR NICHOLAS JOHN SOLT | Apr 1970 | British | Director | 2011-11-21 UNTIL 2015-11-05 | RESIGNED |
MR SIMON PAUL ANDREW RILEY | Dec 1977 | British | Director | 2015-11-05 UNTIL 2016-08-18 | RESIGNED |
MR ADRIAN THOMAS JAMES MOLL | Dec 1964 | British | Director | 2011-11-21 UNTIL 2016-08-18 | RESIGNED |
MR ALEXANDER WILLIAM KING | Jan 1976 | British, | Director | 2015-11-05 UNTIL 2016-08-18 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2011-07-05 UNTIL 2011-11-21 | RESIGNED |
FRANCES MARY HARNETTY | Nov 1965 | British | Director | 2011-11-21 UNTIL 2016-08-18 | RESIGNED |
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2011-02-10 UNTIL 2011-11-21 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2010-12-17 UNTIL 2011-11-21 | RESIGNED |
MRS HANNAH REBECCA CULSHAW | Sep 1982 | British | Director | 2015-11-05 UNTIL 2016-08-18 | RESIGNED |
IAN EDWARD BAKER | Feb 1961 | British | Director | 2011-11-21 UNTIL 2016-08-18 | RESIGNED |
SUSAN ELIZABETH DIXON | Secretary | 2010-12-17 UNTIL 2011-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dashwood London Limited | 2016-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rockspring Single Client Fund (General Partner) Ltd | 2016-04-06 - 2016-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED | 2017-12-05 | 31-12-2016 | £-4,633 equity |
Micro-entity Accounts - EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED | 2017-02-04 | 31-12-2015 | £-4,633 equity |