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Home > England & Wales Companies > GS WOODLAND COURT GP 1 LIMITED
Company Information for

GS WOODLAND COURT GP 1 LIMITED

6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
06427339
Private Limited Company
Active

Company Overview

About Gs Woodland Court Gp 1 Ltd
GS WOODLAND COURT GP 1 LIMITED was founded on 2007-11-14 and has its registered office in London. The organisation's status is listed as "Active". Gs Woodland Court Gp 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GS WOODLAND COURT GP 1 LIMITED
 
Legal Registered Office
6TH FLOOR, 125
LONDON WALL
LONDON
EC2Y 5AS
 
Previous Names
LDC (JAMES LEICESTER HALL) GP1 LIMITED29/05/2014
LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED01/07/2009
USAF NOMINEE NO.9 LIMITED16/09/2008
Filing Information
Company Number 06427339
Company ID Number 06427339
Date formed 2007-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB945718784  
Last Datalog update: 2023-12-05 20:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GS WOODLAND COURT GP 1 LIMITED
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Company Officers of GS WOODLAND COURT GP 1 LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
 Company Secretary 2017-01-01
MARK STUART ALLNUTT
 Director 2017-09-08
JOSHUA CARPER
 Director 2014-05-15
WESLEY HAMILTON FULLER
 Director 2014-05-15
ISABEL ROSE PEACOCK
 Director 2017-09-08
JAMES DEREK RAMSEY
 Director 2017-03-24
ANGELA MARIE RUSSELL
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEFF RUSSELL MANNO
 Director 2016-02-05 2017-09-08
BRETT ALAN LASHLEY
 Director 2014-05-15 2016-02-05
ABAYOMI ABIODUN OKUNOLA
 Director 2014-09-08 2015-04-24
CHRISTOPHER ROBERT SZPOJNAROWICZ
 Company Secretary 2013-02-20 2014-05-15
MARK CHRISTOPHER ALLAN
 Director 2009-09-21 2014-05-15
VINIT KOHLI
 Director 2009-08-11 2014-05-15
NICHOLAS GUY RICHARDS
 Director 2010-07-23 2014-05-15
CHRISTOPHER ROBERT SZPOJNAROWICZ
 Director 2013-02-20 2014-05-15
ANDREW DONALD REID
 Company Secretary 2007-11-14 2013-02-20
ANDREW DONALD REID
 Director 2009-09-21 2013-02-20
MICHAEL PETER BENNETT
 Director 2007-11-14 2011-11-23
JAMES WINSTON EDWARD GRANGER
 Director 2009-07-26 2009-09-21
MARTIN JAMES RATCHFORD
 Director 2009-07-26 2009-09-21
MARK CHRISTOPHER ALLAN
 Director 2007-11-14 2009-08-04
ANDREW DONALD REID
 Director 2007-11-14 2009-08-04
JOSEPH JULIAN LISTER
 Director 2007-11-14 2009-07-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS GP LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
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SANNE GROUP SECRETARIES (UK) LIMITED GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
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SANNE GROUP SECRETARIES (UK) LIMITED GS SHERWOOD COURT GP LIMITED Company Secretary 2017-01-01 CURRENT 2016-03-10 Active
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SANNE GROUP SECRETARIES (UK) LIMITED CHAPTER NOTTING HILL LIMITED Company Secretary 2017-01-01 CURRENT 2009-12-29 Active
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SANNE GROUP SECRETARIES (UK) LIMITED CHAPTER SPITALFIELDS LIMITED Company Secretary 2017-01-01 CURRENT 2007-01-19 Active
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SANNE GROUP SECRETARIES (UK) LIMITED GREYSTAR LONDON LTD Company Secretary 2017-01-01 CURRENT 2014-04-24 Active
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SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR NOMINEE B2 LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR GP C LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
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SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD NOMINEE 6 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
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SANNE GROUP SECRETARIES (UK) LIMITED RETAIL PLUS GENERAL PARTNER LIMITED Company Secretary 2015-11-20 CURRENT 1994-01-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED RETAIL PLUS NOMINEE LIMITED Company Secretary 2015-11-20 CURRENT 2009-12-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLOVER UK OFFICE (COVENTRY) LTD Company Secretary 2015-11-11 CURRENT 2005-08-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ELDON BUSINESS PARK LIMITED Company Secretary 2015-10-13 CURRENT 2006-07-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARBON ATRIUM LIMITED Company Secretary 2015-10-13 CURRENT 2006-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Company Secretary 2015-10-08 CURRENT 2015-06-02 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CITJ 1 LIMITED Company Secretary 2015-09-15 CURRENT 2011-12-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (LOMP) LTD Company Secretary 2015-09-04 CURRENT 2015-08-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED BROOMCO (4102) LIMITED Company Secretary 2015-09-02 CURRENT 2007-08-29 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GAHC3 U.K. SENIOR CARE HOLDING LTD Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SUPERAPPLY LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED AUTOSKIP LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED STOCKCLASSY LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active
SANNE GROUP SECRETARIES (UK) LIMITED UOL DEVELOPMENT (UK) LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (OBR) LTD Company Secretary 2015-03-10 CURRENT 2014-12-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES MIDCO LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL NOMINEE 2 LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 2 (GR3) LIMITED Company Secretary 2014-11-14 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 2 (GR2) LIMITED Company Secretary 2014-11-06 CURRENT 2011-09-06 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MAX OFFICE (HHE) GENERAL PARTNER LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GENERAL PARTNER LIMITED Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX OFFICE (SKD) GENERAL PARTNER LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKD MARINA LIMITED Company Secretary 2014-10-23 CURRENT 2011-06-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD CLERKENWELL LIMITED Company Secretary 2014-10-09 CURRENT 2003-03-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD (YORKSHIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD NW LIMITED Company Secretary 2014-10-09 CURRENT 1981-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOMES (NO.12) LIMITED Company Secretary 2014-10-09 CURRENT 1999-01-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED LABYRINTH ESTATES LIMITED Company Secretary 2014-10-09 CURRENT 1999-08-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED GROUND RENT GROUP LIMITED Company Secretary 2014-10-09 CURRENT 1999-09-28 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Company Secretary 2014-10-09 CURRENT 2000-12-08 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCK D LIMITED Company Secretary 2014-10-09 CURRENT 2001-10-25 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCKS E AND F LIMITED Company Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD KEW LIMITED Company Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CANARY SOUTH (GROUND RENTS) LIMITED Company Secretary 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED GRADEBAND LIMITED Company Secretary 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED CAMPBACK LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED DENTBERG LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED HOUSE FREEHOLDS LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Company Secretary 2014-10-09 CURRENT 2005-07-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED BRADPASS LIMITED Company Secretary 2014-10-09 CURRENT 2005-12-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FELLWAY LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAYS INVESTMENT PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED DURDEN INVESTMENT PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED WENGHOLD LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED AURO PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 1987-06-09 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ACTIONLEAGUE LIMITED Company Secretary 2014-10-09 CURRENT 1986-05-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FABREVAN LIMITED Company Secretary 2014-10-09 CURRENT 2002-09-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2005) LIMITED Company Secretary 2014-10-09 CURRENT 2005-02-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) APPTS LTD Company Secretary 2014-10-09 CURRENT 2005-03-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED AVONBRAID LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1982-07-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Company Secretary 2014-10-09 CURRENT 2003-05-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) RPI LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED FREEHOLD PROPERTIES 28 LIMITED Company Secretary 2014-10-09 CURRENT 2005-10-13 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS (NOMINEES 2) LIMITED Company Secretary 2014-09-30 CURRENT 2006-08-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS (NOMINEES 1) LIMITED Company Secretary 2014-09-30 CURRENT 2006-08-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE GP LIMITED Company Secretary 2014-09-23 CURRENT 2011-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCK G LIMITED Company Secretary 2014-09-22 CURRENT 2001-10-25 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HEADBOOK LIMITED Company Secretary 2014-09-22 CURRENT 2005-02-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FREEHOLD PROPERTIES 30 LIMITED Company Secretary 2014-09-22 CURRENT 2005-12-06 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS GP LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX BARS GP LIMITED Company Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MAX BARS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS GP LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOSPITAL HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOSPITAL PROPERTIES LIMITED Company Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-18 CURRENT 1993-11-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKIL FOUR LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 1 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 2 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2009-09-10 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOLBORN NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2012-09-14 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOLBORN GP LIMITED Company Secretary 2014-08-18 CURRENT 2012-09-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS GP LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 2 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 1 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY GROUP LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GP LIMITED Company Secretary 2014-08-18 CURRENT 2009-07-22 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SKIL THREE LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2011-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG FINCO LIMITED Company Secretary 2014-08-15 CURRENT 2010-12-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE TWO LIMITED Company Secretary 2014-08-15 CURRENT 2011-05-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED INDUSTRIOUS MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENPARK (READING ) LIMITED Company Secretary 2014-07-31 CURRENT 1966-02-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREG DEVELOPMENTS LIMITED Company Secretary 2014-06-25 CURRENT 2007-05-23 Dissolved 2015-08-22
SANNE GROUP SECRETARIES (UK) LIMITED CHIME PROPERTIES LIMITED Company Secretary 2014-06-20 CURRENT 2006-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2014-05-01 CURRENT 2006-01-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED JADWA GP 1 LIMITED Company Secretary 2014-05-01 CURRENT 2009-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAY 27 LIMITED Company Secretary 2014-05-01 CURRENT 2001-01-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF CIP GP LIMITED Company Secretary 2014-03-21 CURRENT 2012-11-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES PIKCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES TOPCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES ACQCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR5) LIMITED Company Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR3) LIMITED Company Secretary 2013-11-29 CURRENT 2005-06-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR2) LIMITED Company Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR1) LIMITED Company Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR4) LIMITED Company Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF GP LIMITED Company Secretary 2013-10-25 CURRENT 2012-10-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 2) LIMITED Company Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 1) LIMITED Company Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP HOLD CO (UK) LIMITED Company Secretary 2013-09-19 CURRENT 2006-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED WALSTEAD PLACE LIMITED Company Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED DENHAM MANOR HOLDINGS LIMITED Company Secretary 2013-09-11 CURRENT 2003-04-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED FIRTREE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1991-07-12 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (KINCARDINE) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (NORWICH) LIMITED Company Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KIPPINGTON HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CRANMER COURT LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED EAST HILL (LISS) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED HULCOTT LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED HUNTERCOMBE HALL LIMITED Company Secretary 2013-09-11 CURRENT 2004-11-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED WILLOW CARE LIMITED Company Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RECTORY HOUSE (SOMPTING) LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RENDLESHAM CARE LIMITED Company Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Company Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SCOONIE HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED STRATHVIEW CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (CABARFEIDH) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (NURSING HOME GROUP) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ABBEYCREST (READING) LIMITED Company Secretary 2013-09-11 CURRENT 1985-02-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COUNTY & SUBURBAN CARE LIMITED Company Secretary 2013-09-11 CURRENT 1988-04-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKDENE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1989-07-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED FERFOOT LIMITED Company Secretary 2013-09-11 CURRENT 1995-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (YELVERTON) LIMITED Company Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLAYDON HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGSCLEAR HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Secretary 2013-09-11 CURRENT 2001-07-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES (BEXHILL) LIMITED Company Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GUILDCARE (CAMPDEN) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HEALTHCARE CENTRAL LIMITED Company Secretary 2013-09-11 CURRENT 2004-09-28 Active
SANNE GROUP SECRETARIES (UK) LIMITED AFFIRMATIVE CARE LIMITED Company Secretary 2013-09-11 CURRENT 2005-04-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 2008-07-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II U.K. SH ACQUISITION LTD. Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (FORTH BAY) LIMITED Company Secretary 2013-09-11 CURRENT 1998-07-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (BEECHWOOD PARK) LIMITED Company Secretary 2013-09-11 CURRENT 1998-09-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (HILLVIEW COURT) LIMITED Company Secretary 2013-09-11 CURRENT 2000-08-21 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN CARE CENTRE LIMITED Company Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH UK WALSTEAD LIMITED Company Secretary 2013-09-11 CURRENT 1987-07-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKEN HOLT CARE LIMITED Company Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED QUALITY CARE (WILTSHIRE) LIMITED Company Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASSURED HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1998-02-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED COXHILL MANOR LIMITED Company Secretary 2013-09-11 CURRENT 1999-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED DORMY HOUSE (SUNNINGDALE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-01-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED TIC (TRAINING IN CARE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MOORLANDS (LIGHTWATER) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COPPICE LEA (MERSTHAM) LIMITED Company Secretary 2013-09-11 CURRENT 2005-08-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED GRANITE FINANCE FUNDING LIMITED Company Secretary 2013-08-08 CURRENT 2001-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE MASTER ISSUER PLC Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE FUNDING (NO.1) LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED INVESTEC SSC (UK) LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 1 PLC. Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 2 PLC. Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 4 PLC Company Secretary 2013-06-01 CURRENT 2005-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 5 PLC Company Secretary 2013-06-01 CURRENT 2006-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 7 PLC Company Secretary 2013-06-01 CURRENT 2007-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS HOLDCO LIMITED Company Secretary 2013-06-01 CURRENT 2008-07-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS MTN ISSUER PLC Company Secretary 2013-06-01 CURRENT 2008-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 2 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BMF HOLDINGS LIMITED Company Secretary 2013-06-01 CURRENT 2003-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 6 PLC Company Secretary 2013-06-01 CURRENT 2007-03-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 1 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 3 PLC Company Secretary 2013-06-01 CURRENT 2005-04-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 4 (GR1) LIMITED Company Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP NOMINEES 1 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP NOMINEES 2 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
MARK STUART ALLNUTT ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARK STUART ALLNUTT ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARK STUART ALLNUTT GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD GP LIMITED Director 2017-10-26 CURRENT 2017-10-11 Active
MARK STUART ALLNUTT GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-26 CURRENT 2017-10-12 Active
MARK STUART ALLNUTT GREENFORD CONSTRUCTION LIMITED Director 2017-09-08 CURRENT 2017-03-15 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS GP LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
MARK STUART ALLNUTT KX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2008-09-09 Active
MARK STUART ALLNUTT GREYSTAR EUROPE HOLDINGS LTD Director 2017-09-08 CURRENT 2013-10-21 Active
MARK STUART ALLNUTT GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
MARK STUART ALLNUTT GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS SHERWOOD COURT GP LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
MARK STUART ALLNUTT GS SHERWOOD COURT NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
MARK STUART ALLNUTT GS NE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS FULHAM NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS ALDGATE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GS NE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT CHAPTER KING'S CROSS LIMITED Director 2017-09-08 CURRENT 2006-11-17 Active
MARK STUART ALLNUTT CHAPTER NOTTING HILL LIMITED Director 2017-09-08 CURRENT 2009-12-29 Active
MARK STUART ALLNUTT GREENFORD GP 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GS MILLHARBOUR HOLDCO LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR NOMINEE C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR NOMINEE B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR GP C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MILLHARBOUR GP B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
MARK STUART ALLNUTT MX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2009-07-11 Active
MARK STUART ALLNUTT GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GS FULHAM GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD GP 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD MANAGEMENT LIMITED Director 2017-09-08 CURRENT 2016-11-25 Active
MARK STUART ALLNUTT GS MILLHARBOUR TOPCO LIMITED Director 2017-09-08 CURRENT 2017-01-10 Active
MARK STUART ALLNUTT CHAPTER SPITALFIELDS LIMITED Director 2017-09-08 CURRENT 2007-01-19 Active
MARK STUART ALLNUTT GS WOODLAND COURT GP 2 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
MARK STUART ALLNUTT GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
MARK STUART ALLNUTT GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
MARK STUART ALLNUTT GREYSTAR LONDON LTD Director 2017-09-08 CURRENT 2014-04-24 Active
MARK STUART ALLNUTT GS ALDGATE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
MARK STUART ALLNUTT GREENFORD GP 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD NOMINEE 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREENFORD GP 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
MARK STUART ALLNUTT GREYSTAR INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Liquidation
JOSHUA CARPER KX RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2008-09-09 Active
JOSHUA CARPER CHAPTER KING'S CROSS LIMITED Director 2015-04-17 CURRENT 2006-11-17 Active
JOSHUA CARPER CHAPTER NOTTING HILL LIMITED Director 2015-04-17 CURRENT 2009-12-29 Active
JOSHUA CARPER MX RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2009-07-11 Active
JOSHUA CARPER CHAPTER SPITALFIELDS LIMITED Director 2015-04-17 CURRENT 2007-01-19 Active
JOSHUA CARPER GS WOODLAND COURT GP 2 LIMITED Director 2014-05-15 CURRENT 2007-11-14 Active
WESLEY HAMILTON FULLER GS SHERWOOD COURT GP LIMITED Director 2016-04-06 CURRENT 2016-03-10 Active
WESLEY HAMILTON FULLER KX RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2008-09-09 Active
WESLEY HAMILTON FULLER CHAPTER KING'S CROSS LIMITED Director 2015-04-17 CURRENT 2006-11-17 Active
WESLEY HAMILTON FULLER CHAPTER NOTTING HILL LIMITED Director 2015-04-17 CURRENT 2009-12-29 Active
WESLEY HAMILTON FULLER MX RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2009-07-11 Active
WESLEY HAMILTON FULLER CHAPTER SPITALFIELDS LIMITED Director 2015-04-17 CURRENT 2007-01-19 Active
WESLEY HAMILTON FULLER GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
WESLEY HAMILTON FULLER GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
WESLEY HAMILTON FULLER GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
WESLEY HAMILTON FULLER GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
WESLEY HAMILTON FULLER GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
WESLEY HAMILTON FULLER GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ISABEL ROSE PEACOCK ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ISABEL ROSE PEACOCK ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ISABEL ROSE PEACOCK GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ISABEL ROSE PEACOCK GS FULHAM HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ISABEL ROSE PEACOCK GS ALDGATE HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ISABEL ROSE PEACOCK GS HOLLOWAY ROAD GP LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ISABEL ROSE PEACOCK GREENFORD CONSTRUCTION LIMITED Director 2017-09-08 CURRENT 2017-03-15 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS GP LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-09-08 CURRENT 2017-05-05 Active
ISABEL ROSE PEACOCK KX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2008-09-09 Active
ISABEL ROSE PEACOCK GREYSTAR EUROPE HOLDINGS LTD Director 2017-09-08 CURRENT 2013-10-21 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
ISABEL ROSE PEACOCK GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS SHERWOOD COURT GP LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
ISABEL ROSE PEACOCK GS SHERWOOD COURT NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-03-10 Active
ISABEL ROSE PEACOCK GS NE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS FULHAM NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS ALDGATE GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GS NE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK CHAPTER KING'S CROSS LIMITED Director 2017-09-08 CURRENT 2006-11-17 Active
ISABEL ROSE PEACOCK CHAPTER NOTTING HILL LIMITED Director 2017-09-08 CURRENT 2009-12-29 Active
ISABEL ROSE PEACOCK GREENFORD GP 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 2 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GS MILLHARBOUR HOLDCO LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR NOMINEE C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR NOMINEE B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR GP C LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MILLHARBOUR GP B2 LIMITED Director 2017-09-08 CURRENT 2016-12-15 Active
ISABEL ROSE PEACOCK MX RESIDENTIAL LIMITED Director 2017-09-08 CURRENT 2009-07-11 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GS FULHAM GENERAL PARTNER LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 6 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD MANAGEMENT LIMITED Director 2017-09-08 CURRENT 2016-11-25 Active
ISABEL ROSE PEACOCK GS MILLHARBOUR TOPCO LIMITED Director 2017-09-08 CURRENT 2017-01-10 Active
ISABEL ROSE PEACOCK CHAPTER SPITALFIELDS LIMITED Director 2017-09-08 CURRENT 2007-01-19 Active
ISABEL ROSE PEACOCK GS WOODLAND COURT GP 2 LIMITED Director 2017-09-08 CURRENT 2007-11-14 Active
ISABEL ROSE PEACOCK GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2017-09-08 CURRENT 2014-04-15 Active
ISABEL ROSE PEACOCK GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2017-09-08 CURRENT 2014-04-16 Active
ISABEL ROSE PEACOCK GREYSTAR LONDON LTD Director 2017-09-08 CURRENT 2014-04-24 Active
ISABEL ROSE PEACOCK GS ALDGATE NOMINEE LIMITED Director 2017-09-08 CURRENT 2016-10-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD NOMINEE 1 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK GREENFORD GP 3 LIMITED Director 2017-09-08 CURRENT 2016-11-24 Active
ISABEL ROSE PEACOCK 27 CANFIELD PLACE (FLATS) LIMITED Director 2014-01-26 CURRENT 2013-07-11 Active
JAMES DEREK RAMSEY GS HOLLOWAY ROAD GP LIMITED Director 2017-10-26 CURRENT 2017-10-11 Active
JAMES DEREK RAMSEY GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-26 CURRENT 2017-10-12 Active
JAMES DEREK RAMSEY GS SAVOY CIRCUS GP LIMITED Director 2017-07-06 CURRENT 2017-05-05 Active
JAMES DEREK RAMSEY GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-07-06 CURRENT 2017-05-05 Active
JAMES DEREK RAMSEY GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-07-06 CURRENT 2017-05-05 Active
JAMES DEREK RAMSEY GREENFORD CONSTRUCTION LIMITED Director 2017-03-24 CURRENT 2017-03-15 Active
JAMES DEREK RAMSEY KX RESIDENTIAL LIMITED Director 2017-03-24 CURRENT 2008-09-09 Active
JAMES DEREK RAMSEY GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2017-03-24 CURRENT 2014-04-15 Active
JAMES DEREK RAMSEY GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2017-03-24 CURRENT 2014-04-16 Active
JAMES DEREK RAMSEY GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2017-03-24 CURRENT 2014-04-16 Active
JAMES DEREK RAMSEY GS SHERWOOD COURT GP LIMITED Director 2017-03-24 CURRENT 2016-03-10 Active
JAMES DEREK RAMSEY GS SHERWOOD COURT NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-03-10 Active
JAMES DEREK RAMSEY GS NE GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GS FULHAM NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GS ALDGATE GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GS NE NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY CHAPTER KING'S CROSS LIMITED Director 2017-03-24 CURRENT 2006-11-17 Active
JAMES DEREK RAMSEY CHAPTER NOTTING HILL LIMITED Director 2017-03-24 CURRENT 2009-12-29 Active
JAMES DEREK RAMSEY GREENFORD GP 2 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD NOMINEE 2 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD NOMINEE 3 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GS MILLHARBOUR HOLDCO LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MILLHARBOUR NOMINEE C LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MILLHARBOUR NOMINEE B2 LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MILLHARBOUR GP C LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MILLHARBOUR GP B2 LIMITED Director 2017-03-24 CURRENT 2016-12-15 Active
JAMES DEREK RAMSEY MX RESIDENTIAL LIMITED Director 2017-03-24 CURRENT 2009-07-11 Active
JAMES DEREK RAMSEY GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2017-03-24 CURRENT 2014-04-16 Active
JAMES DEREK RAMSEY GS FULHAM GENERAL PARTNER LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GREENFORD NOMINEE 6 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD GP 6 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GS MILLHARBOUR TOPCO LIMITED Director 2017-03-24 CURRENT 2017-01-10 Active
JAMES DEREK RAMSEY CHAPTER SPITALFIELDS LIMITED Director 2017-03-24 CURRENT 2007-01-19 Active
JAMES DEREK RAMSEY GS WOODLAND COURT GP 2 LIMITED Director 2017-03-24 CURRENT 2007-11-14 Active
JAMES DEREK RAMSEY GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2017-03-24 CURRENT 2014-04-15 Active
JAMES DEREK RAMSEY GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2017-03-24 CURRENT 2014-04-16 Active
JAMES DEREK RAMSEY GS ALDGATE NOMINEE LIMITED Director 2017-03-24 CURRENT 2016-10-24 Active
JAMES DEREK RAMSEY GREENFORD GP 1 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD NOMINEE 1 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
JAMES DEREK RAMSEY GREENFORD GP 3 LIMITED Director 2017-03-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL ASSAM PLACE GP LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ANGELA MARIE RUSSELL ASSAM PLACE NOMINEE LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ANGELA MARIE RUSSELL GREENFORD ENERGY CENTRE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GREENFORD B5 NOMINEE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GREENFORD B5 OPCO GP LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ANGELA MARIE RUSSELL GS FULHAM HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ANGELA MARIE RUSSELL GS ALDGATE HOLDCO LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD NOMINEE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANGELA MARIE RUSSELL GS HOLLOWAY ROAD GP LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANGELA MARIE RUSSELL GREYSTAR INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Liquidation
ANGELA MARIE RUSSELL GS SAVOY CIRCUS GP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GS SAVOY CIRCUS NOMINEE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GS SAVOY CIRCUS HOLDCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
ANGELA MARIE RUSSELL GREENFORD CONSTRUCTION LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
ANGELA MARIE RUSSELL GS MILLHARBOUR TOPCO LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ANGELA MARIE RUSSELL GS MILLHARBOUR HOLDCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR NOMINEE C LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR NOMINEE B2 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR GP C LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL MILLHARBOUR GP B2 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
ANGELA MARIE RUSSELL GREENFORD MANAGEMENT LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ANGELA MARIE RUSSELL GREENFORD GP 2 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 2 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 6 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 6 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 1 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD NOMINEE 1 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL GREENFORD GP 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANGELA MARIE RUSSELL CHAPTER NOTTING HILL LIMITED Director 2016-09-06 CURRENT 2009-12-29 Active
ANGELA MARIE RUSSELL GS SHERWOOD COURT GP LIMITED Director 2016-08-31 CURRENT 2016-03-10 Active
ANGELA MARIE RUSSELL GS SHERWOOD COURT NOMINEE LIMITED Director 2016-08-31 CURRENT 2016-03-10 Active
ANGELA MARIE RUSSELL KX RESIDENTIAL LIMITED Director 2016-08-23 CURRENT 2008-09-09 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-15 Active
ANGELA MARIE RUSSELL GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL CHAPTER KING'S CROSS LIMITED Director 2016-08-23 CURRENT 2006-11-17 Active
ANGELA MARIE RUSSELL MX RESIDENTIAL LIMITED Director 2016-08-23 CURRENT 2009-07-11 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL CHAPTER SPITALFIELDS LIMITED Director 2016-08-23 CURRENT 2007-01-19 Active
ANGELA MARIE RUSSELL GS WOODLAND COURT GP 2 LIMITED Director 2016-08-23 CURRENT 2007-11-14 Active
ANGELA MARIE RUSSELL GS WEDGWOOD COURT MANAGEMENT GP LIMITED Director 2016-08-23 CURRENT 2014-04-15 Active
ANGELA MARIE RUSSELL GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Director 2016-08-23 CURRENT 2014-04-16 Active
ANGELA MARIE RUSSELL GREYSTAR LONDON LTD Director 2016-08-23 CURRENT 2014-04-24 Active
ANGELA MARIE RUSSELL GREYSTAR EUROPE HOLDINGS LTD Director 2016-06-22 CURRENT 2013-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2023-08-10SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FARAZ UR RAHMAN KIDWAI
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-27AD02Register inspection address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS
2020-09-22CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10
2020-09-18AP01DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-20PSC06Change of details for Pspib as a person with significant control on 2019-11-19
2019-11-15AD04Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOSHUA CARPER
2019-10-09CH01Director's details changed for Mr Joshua Carper on 2019-10-09
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064273390010
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064273390007
2018-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064273390005
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AP01DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK
2017-09-29AP01DIRECTOR APPOINTED MR MARK STUART ALLNUTT
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFF RUSSELL MANNO
2017-04-28AP01DIRECTOR APPOINTED MR JAMES DEREK RAMSEY
2017-04-25AD02Register inspection address changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
2017-04-12AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2017-01-01
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION FULL
2016-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY HAMILTON FULLER / 06/09/2016
2016-08-26AP01DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL
2016-02-10AP01DIRECTOR APPOINTED JEFF MANNO
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BRETT LASHLEY
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0114/11/15 FULL LIST
2015-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-12-14AD02SAIL ADDRESS CREATED
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALAN LASHLEY / 15/05/2014
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 01/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY FULLER / 26/08/2015
2015-11-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-04AA31/12/14 TOTAL EXEMPTION FULL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LASHLEY / 17/12/2014
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0114/11/14 FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O GREYSTAR EUROPE HOLDINGS LIMITED CITYPOINT 1 ROPEMAKER STREET LONDON UNITED KINGDOM
2014-12-15MISCSECTION 519 CA 2006
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06RES01ADOPT ARTICLES 15/05/2014
2014-05-29AP01DIRECTOR APPOINTED MR BRETT LASHLEY
2014-05-29AP01DIRECTOR APPOINTED MR WESLEY FULLER
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX
2014-05-29AP01DIRECTOR APPOINTED MR JOSHUA CARPER
2014-05-29RES15CHANGE OF NAME 15/05/2014
2014-05-29CERTNMCOMPANY NAME CHANGED LDC (JAMES LEICESTER HALL) GP1 LIMITED CERTIFICATE ISSUED ON 29/05/14
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SZPOJNAROWICZ
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR VINIT KOHLI
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SZPOJNAROWICZ
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064273390006
2014-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0114/11/13 FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064273390005
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW REID
2013-03-20AP03SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ
2013-03-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REID
2012-11-16AR0114/11/12 FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-23AR0114/11/11 FULL LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0114/11/10 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28AP01DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS
2009-11-20AR0114/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VINIT KOHLI / 20/11/2009
2009-09-21288aDIRECTOR APPOINTED MR ANDREW DONALD REID
2009-09-21288aDIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN RATCHFORD
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES GRANGER
2009-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-08-25288aDIRECTOR APPOINTED VINIT KOHLI
2009-08-19RES01ADOPT ARTICLES 11/08/2009
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR MARK ALLAN
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR ANDREW REID
2009-08-04288aDIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD
2009-08-04288aDIRECTOR APPOINTED MR JAMES WINSTON EDWARD GRANGER
2009-07-17RES13SECT 175(5) 09/07/2009
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH LISTER
2009-06-30CERTNMCOMPANY NAME CHANGED LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED CERTIFICATE ISSUED ON 01/07/09
2008-11-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JX
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-17RES01ALTER ARTICLES 31/10/2008
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-13CERTNMCOMPANY NAME CHANGED USAF NOMINEE NO.9 LIMITED CERTIFICATE ISSUED ON 16/09/08
2007-11-16225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GS WOODLAND COURT GP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GS WOODLAND COURT GP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-21 Outstanding METROPOLITAN LIFE INSURANCE COMPANY
2013-04-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-08-12 Satisfied HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE 2009-08-11 Satisfied OCB UNITE (JLH INVESTMENTS) LIMITED
DEBENTURE 2009-08-11 Satisfied HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE 2008-11-05 Satisfied HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GS WOODLAND COURT GP 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Debtors 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GS WOODLAND COURT GP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GS WOODLAND COURT GP 1 LIMITED
Trademarks
We have not found any records of GS WOODLAND COURT GP 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GS WOODLAND COURT GP 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GS WOODLAND COURT GP 1 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GS WOODLAND COURT GP 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GS WOODLAND COURT GP 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GS WOODLAND COURT GP 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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