EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472954. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 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) PROPERTY GP1 LIMITED (until 13/09/2016)
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMBLEY PARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CHESTERFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
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
G.C.T.(NORTH FINCHLEY)LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERGROVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ESTATES PROPERTY INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GILTVOTE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
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
CROYDON LAND (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CROYDON LAND (NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.41) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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) PROPERTY GP1 LIMITED 2017-12-05 31-12-2016 £1,985 equity
Micro-entity Accounts - EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED 2017-02-04 31-12-2015 £1,985 equity

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