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 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
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 |