Company Information for

GPRL N0202 LAND LIMITED

LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, ENGLAND, SE10 0ER,

Company Registration Number

06634782

Private Limited Company

Dissolved

About Gprl N0202 Land Ltd

GPRL N0202 LAND LIMITED was founded on 2008-07-01 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data

Company Name

GPRL N0202 LAND LIMITED

Legal Registered Office

GREENWICH PENINSULA
LONDON
ENGLAND
SE10 0ER
Other companies in W1J

Previous Names

HOLTGLADE LIMITED

12/09/2008

Filing Information

Company Number	06634782
Date formed	2008-07-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2017-03-31
Date Dissolved	2018-04-24
Type of accounts	DORMANT

Last Datalog update:

2018-05-17 22:49:55

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-24

Officer	Role	Occupation	Date Appointed	Country
Karl Daniel Heininger	Director	EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER	2012-07-27	UNITED STATES
Sammy Sean Lee	Director	COMPANY DIRECTOR	2012-07-27	CHINA
Richard Paul Margree	Director	LAWYER	2013-11-22	UNITED KINGDOM
Robert Thomas Jonathan Rann	Director	CHARTERED ACCOUNTANT	2013-11-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sandra Judith Odell	Company Secretary	2013-01-01	2013-11-22
Maxwell David Shaw James	Director	2013-01-01	2013-11-22
Richard James Stearn	Director	2013-01-01	2013-11-22
Susan Elizabeth Dixon	Company Secretary	2012-07-27	2013-01-01
Susan Elizabeth Dixon	Director	2011-11-02	2013-01-01
Benjamin Keith Giddens	Director	2012-01-06	2013-01-01
Thanalakshmi Janandran	Company Secretary	2008-09-11	2012-07-27
David Browell Reay	Director	2009-10-14	2012-07-27
Andrew Nicholas Cenwulf Storey	Director	2008-09-11	2012-07-27
Michael Marshall	Director	2008-09-11	2012-01-06
Stephen Boid	Director	2010-01-25	2011-11-02
Susan Elizabeth Dixon	Director	2008-09-11	2010-01-25
Paul David Martin	Director	2008-09-11	2009-10-14
Clifford Chance Secretaries Limited	Company Secretary	2008-07-01	2008-09-11
Adrian Joseph Morris Levy	Director	2008-07-01	2008-09-11
David John Pudge	Director	2008-07-01	2008-09-11

Related Directorships for Karl Daniel Heininger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karl Daniel Heininger	CTF DEVELOPMENT INTERNATIONAL LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
Karl Daniel Heininger	RAMCORE OPERATIONS LIMITED	Director	2013-02-26	CURRENT	2005-01-24	Active
Karl Daniel Heininger	RAMCORE HOTELS LIMITED	Director	2013-02-26	CURRENT	2006-11-06	Active
Karl Daniel Heininger	RAMCORE OPERATIONS (TWO) LIMITED	Director	2013-02-26	CURRENT	2006-08-09	Active
Karl Daniel Heininger	RAMCORE HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active
Karl Daniel Heininger	GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2012-07-27	CURRENT	2003-02-11	Dissolved 2018-04-24
Karl Daniel Heininger	GPRL RETAIL LIMITED	Director	2012-07-27	CURRENT	2006-09-05	Dissolved 2018-04-24
Karl Daniel Heininger	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2012-07-27	CURRENT	2008-07-01	Dissolved 2018-04-24
Karl Daniel Heininger	GPRL PENINSULA SERVICES LIMITED	Director	2012-07-27	CURRENT	2010-01-04	Dissolved 2018-04-24
Karl Daniel Heininger	KNIGHT DRAGON INVESTMENTS LIMITED	Director	2012-07-27	CURRENT	2007-04-30	Active
Karl Daniel Heininger	GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED	Director	2012-07-27	CURRENT	2012-01-13	Active
Karl Daniel Heininger	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2012-07-27	CURRENT	2001-07-12	Active
Karl Daniel Heininger	HPI UK HOLDING LTD.	Director	2005-10-20	CURRENT	2005-10-20	Active
Karl Daniel Heininger	HOTEL PROPERTY INVESTORS U.K. LIMITED	Director	1997-09-15	CURRENT	1980-10-09	Active

Related Directorships for Richard Paul Margree

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Paul Margree	DESIGN DISTRICT LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Richard Paul Margree	KNIGHT DRAGON SERVICES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Richard Paul Margree	KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Richard Paul Margree	GREENWICH PENINSULA SALES LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
Richard Paul Margree	GREENWICH PENINSULA LETTINGS LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
Richard Paul Margree	FORSTERS EXMAM LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active - Proposal to Strike off
Richard Paul Margree	MITRE ASSET MANAGEMENT LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active
Richard Paul Margree	KNIGHT DRAGON SPECIAL PROJECTS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Richard Paul Margree	GP MERIDIAN EVENTS LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
Richard Paul Margree	KNIGHT DRAGON FINANCE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Richard Paul Margree	KNIGHT DRAGON 19.05 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Richard Paul Margree	KNIGHT DRAGON 18.02 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Richard Paul Margree	KNIGHT DRAGON 19.04 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Richard Paul Margree	KNIGHT DRAGON 18.03 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Richard Paul Margree	KNIGHT DRAGON PENINSULA PLACE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
Richard Paul Margree	KNIGHT DRAGON RESIDENTIAL M0117 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-04-24
Richard Paul Margree	KNIGHT DRAGON RESIDENTIAL M0115 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-05-22
Richard Paul Margree	GREENWICH PENINSULA ESCO LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Richard Paul Margree	LOKA ENERGY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Richard Paul Margree	GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2003-02-11	Dissolved 2018-04-24
Richard Paul Margree	GPRL RETAIL LIMITED	Director	2013-11-22	CURRENT	2006-09-05	Dissolved 2018-04-24
Richard Paul Margree	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
Richard Paul Margree	GPRL PENINSULA SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-01-04	Dissolved 2018-04-24
Richard Paul Margree	PENINSULA QUAYS LIMITED	Director	2013-11-22	CURRENT	2006-11-08	Active
Richard Paul Margree	KNIGHT DRAGON M0114A LIMITED	Director	2013-11-22	CURRENT	2007-08-20	Active
Richard Paul Margree	KNIGHT DRAGON N0206 LIMITED	Director	2013-11-22	CURRENT	2007-11-09	Active
Richard Paul Margree	KNIGHT DRAGON M0115 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Richard Paul Margree	KNIGHT DRAGON M0117 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Richard Paul Margree	KNIGHT DRAGON M0114B LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Richard Paul Margree	KNIGHT DRAGON M0104 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Richard Paul Margree	KNIGHT DRAGON MERIDIAN LIMITED	Director	2013-11-22	CURRENT	1957-09-20	Active
Richard Paul Margree	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
Richard Paul Margree	KNIGHT DRAGON (N0205) LIMITED	Director	2013-11-22	CURRENT	2012-05-29	Active
Richard Paul Margree	KNIGHT DRAGON M0116 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Richard Paul Margree	KNIGHT DRAGON M0121 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Richard Paul Margree	KNIGHT DRAGON M0103 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Richard Paul Margree	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2001-07-12	Active
Richard Paul Margree	KNIGHT DRAGON INFRASTRUCTURE LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
Richard Paul Margree	REYNARD THE FOX LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Dissolved 2013-11-19

Related Directorships for Robert Thomas Jonathan Rann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Thomas Jonathan Rann	DESIGN DISTRICT LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON SERVICES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Robert Thomas Jonathan Rann	GREENWICH PENINSULA SALES LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
Robert Thomas Jonathan Rann	GREENWICH PENINSULA LETTINGS LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON SPECIAL PROJECTS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Robert Thomas Jonathan Rann	GP UPPER RIVERSIDE DISTRICT MANCO LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Robert Thomas Jonathan Rann	GP MERIDIAN EVENTS LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON FINANCE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON 19.05 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON 18.02 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON 19.04 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON 18.03 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Robert Thomas Jonathan Rann	GP LOWER RIVERSIDE DISTRICT MANCO LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON PENINSULA PLACE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON RESIDENTIAL M0117 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	KNIGHT DRAGON RESIDENTIAL M0115 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-05-22
Robert Thomas Jonathan Rann	GREENWICH PENINSULA ESCO LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Robert Thomas Jonathan Rann	LOKA ENERGY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Robert Thomas Jonathan Rann	GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED	Director	2013-12-20	CURRENT	2012-01-13	Active
Robert Thomas Jonathan Rann	GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2003-02-11	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	GPRL RETAIL LIMITED	Director	2013-11-22	CURRENT	2006-09-05	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	GPRL PENINSULA SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-01-04	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	PENINSULA QUAYS LIMITED	Director	2013-11-22	CURRENT	2006-11-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON INVESTMENTS LIMITED	Director	2013-11-22	CURRENT	2007-04-30	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0114A LIMITED	Director	2013-11-22	CURRENT	2007-08-20	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON N0206 LIMITED	Director	2013-11-22	CURRENT	2007-11-09	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0115 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0117 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0114B LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON MERIDIAN LIMITED	Director	2013-11-22	CURRENT	1957-09-20	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON (N0205) LIMITED	Director	2013-11-22	CURRENT	2012-05-29	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0116 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0121 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0103 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2001-07-12	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON INFRASTRUCTURE LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0104 LIMITED	Director	2013-10-22	CURRENT	2013-07-08	Active
Robert Thomas Jonathan Rann	KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED	Director	2012-08-17	CURRENT	1999-12-21	Active
Robert Thomas Jonathan Rann	BENEVENAGH CONSULTANCY LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Active