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 - LONDON

This company is listed in the following categories:
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

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1 LEADENHALL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROOKFIELD PROPERTIES (UK RE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PRINCIPAL PLACE COMMERCIAL GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

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99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARMORIC HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ARTICLE 25 LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTERY LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ADMIRAL MARKETS UK LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
L39 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MPAAS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
EDEN ENERGY AND CONSTRUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CANARY WHARF COMMUNITIES TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate