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 - 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
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)
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

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EPIC COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FACTORY HOLDINGS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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ESTATES PROPERTY INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
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ENGLISH & OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
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CROYDON LAND (NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BQL (WEST MOLESEY) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CORSHAM STREET STUDENT 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WEMBLEY PARK PARKING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

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