LONDON WALL PLACE (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON WALL PLACE (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON WALL PLACE (GP) LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121711. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON WALL PLACE (GP) LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121711. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON WALL PLACE (GP) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARAS MAALDE | Jun 1985 | British | Director | 2021-12-06 | CURRENT |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2019-11-20 | CURRENT |
CHARLOTTE MARIE DEAN | Sep 1985 | British | Director | 2022-03-07 | CURRENT |
MRS JOANNA MARIE SCOTT | Secretary | 2017-05-24 | CURRENT | ||
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2012-06-27 UNTIL 2017-03-31 | RESIGNED |
MISS JENNIFER GRACE DRAPER | Secretary | 2012-06-27 UNTIL 2014-04-24 | RESIGNED | ||
MRS JOANNE SARAH MCNAMARA | Jan 1982 | British | Director | 2019-07-17 UNTIL 2019-07-17 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2012-06-27 UNTIL 2022-05-27 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2017-05-24 UNTIL 2018-06-06 | RESIGNED |
MRS PHILIPPA ELDER | Secretary | 2014-04-24 UNTIL 2017-05-24 | RESIGNED | ||
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-14 UNTIL 2021-03-23 | RESIGNED |
MR HENRY CHARLES SHEARER | Nov 1981 | British | Director | 2019-10-04 UNTIL 2019-11-20 | RESIGNED |
ANN MARY HODGETTS | Sep 1971 | British | Director | 2019-08-07 UNTIL 2019-11-20 | RESIGNED |
MR RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2012-07-11 UNTIL 2014-12-08 | RESIGNED |
MR MICHAEL STUART RAYNER | Jan 1974 | British | Director | 2014-12-08 UNTIL 2017-05-31 | RESIGNED |
MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2019-11-20 UNTIL 2022-03-07 | RESIGNED |
MR CHRISTOPHER CARTER KEALL | Mar 1967 | British | Director | 2017-05-31 UNTIL 2019-07-31 | RESIGNED |
MR PAUL ARTHUR BRUNDAGE | Apr 1963 | Canadian | Director | 2012-07-11 UNTIL 2019-10-04 | RESIGNED |
KARL LAURENZ WAMBACH | Feb 1980 | German,American | Director | 2021-03-23 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Corporation | 2016-04-06 | Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |