GWP DUKE STREET LIMITED - LONDON


Company Profile Company Filings

Overview

GWP DUKE STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GWP DUKE STREET LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: 08432633. The accounts status is DORMANT.

GWP DUKE STREET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2013-03-06 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2013-03-06 CURRENT
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MR NEIL THOMPSON Mar 1968 British Director 2013-03-06 UNTIL 2016-12-12 RESIGNED
DESNA LEE MARTIN Secretary 2013-03-06 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collin Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Great Wigmore Partnership (Gp) Ltd 2016-04-06 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
73/77 OXFORD STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
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BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

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