Active
Company Information for GS WOODLAND COURT GP 2 LIMITED
6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
|
Company Registration Number
06427359
Private Limited Company
Active |
Company Name | ||||||
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GS WOODLAND COURT GP 2 LIMITED | ||||||
Legal Registered Office | ||||||
6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS Other companies in EC2Y | ||||||
Previous Names | ||||||
|
Company Number | 06427359 | |
---|---|---|
Company ID Number | 06427359 | |
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 | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:15:03 |
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Officer | Role | Date Appointed |
---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
MARK STUART ALLNUTT |
||
JOSHUA CARPER |
||
WESLEY FULLER |
||
ISABEL ROSE PEACOCK |
||
JAMES DEREK RAMSEY |
||
ANGELA MARIE RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFF RUSSELL MANNO |
Director | ||
BRETT ALAN LASHLEY |
Director | ||
ABAYOMI ABIODUN OKUNOLA |
Director | ||
CHRISTOPHER ROBERT SZPOJNAROWICZ |
Company Secretary | ||
MARK CHRISTOPHER ALLAN |
Director | ||
VINIT KOHLI |
Director | ||
NICHOLAS GUY RICHARDS |
Director | ||
CHRISTOPHER ROBERT SZPOJNAROWICZ |
Director | ||
ANDREW DONALD REID |
Company Secretary | ||
ANDREW DONALD REID |
Director | ||
MICHAEL PETER BENNETT |
Director | ||
JAMES WINSTON EDWARD GRANGER |
Director | ||
MARTIN JAMES RATCHFORD |
Director | ||
MARK CHRISTOPHER ALLAN |
Director | ||
ANDREW DONALD REID |
Director | ||
JOSEPH JULIAN LISTER |
Director |
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ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
KINGDOM CARE (KINCARDINE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
MARCHGLEN PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-11 | Active | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-12 | Active | |
GREENFORD CONSTRUCTION LIMITED | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active | |
GS SAVOY CIRCUS GP LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
KX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2008-09-09 | Active | |
GREYSTAR EUROPE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2013-10-21 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
GS NE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS NE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2017-09-08 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2017-09-08 | CURRENT | 2009-12-29 | Active | |
GREENFORD GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-25 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-01-10 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-19 | Active | |
GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
GS ALDGATE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GREENFORD GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREYSTAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
KX RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-09 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2015-04-17 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2015-04-17 | CURRENT | 2009-12-29 | Active | |
MX RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2009-07-11 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2015-04-17 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-11-14 | Active | |
ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GS FULHAM HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS ALDGATE HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GREENFORD CONSTRUCTION LIMITED | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active | |
GS SAVOY CIRCUS GP LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
KX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2008-09-09 | Active | |
GREYSTAR EUROPE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2013-10-21 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
GS NE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS NE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2017-09-08 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2017-09-08 | CURRENT | 2009-12-29 | Active | |
GREENFORD GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-25 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-01-10 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-19 | Active | |
GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
GS ALDGATE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GREENFORD GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
27 CANFIELD PLACE (FLATS) LIMITED | Director | 2014-01-26 | CURRENT | 2013-07-11 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-11 | Active | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-12 | Active | |
GS SAVOY CIRCUS GP LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
GREENFORD CONSTRUCTION LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-15 | Active | |
KX RESIDENTIAL LIMITED | Director | 2017-03-24 | CURRENT | 2008-09-09 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2017-03-24 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-03-10 | Active | |
GS NE GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GS NE NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2017-03-24 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2017-03-24 | CURRENT | 2009-12-29 | Active | |
GREENFORD GP 2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 3 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2017-03-24 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Director | 2017-03-24 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Director | 2017-03-24 | CURRENT | 2017-01-10 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2017-03-24 | CURRENT | 2007-01-19 | Active | |
GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-15 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
GS ALDGATE NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GREENFORD GP 1 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 1 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GS FULHAM HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS ALDGATE HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GREYSTAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
GS SAVOY CIRCUS GP LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GREENFORD CONSTRUCTION LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GREENFORD MANAGEMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
GREENFORD GP 2 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 2 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 1 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 1 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2016-09-06 | CURRENT | 2009-12-29 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-10 | Active | |
KX RESIDENTIAL LIMITED | Director | 2016-08-23 | CURRENT | 2008-09-09 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2016-08-23 | CURRENT | 2006-11-17 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2016-08-23 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Director | 2016-08-23 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2016-08-23 | CURRENT | 2007-01-19 | Active | |
GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-15 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Director | 2016-08-23 | CURRENT | 2014-04-24 | Active | |
GREYSTAR EUROPE HOLDINGS LTD | Director | 2016-06-22 | CURRENT | 2013-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAZ UR RAHMAN KIDWAI | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10 | |
AP01 | DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England | |
PSC06 | Change of details for Public Sector Pension Investment Board as a person with significant control on 2020-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
PSC06 | Change of details for Pspib as a person with significant control on 2016-04-06 | |
AD04 | Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOSHUA CARPER | |
CH01 | Director's details changed for Mr Joshua Carper on 2019-10-09 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064273590010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064273590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064273590008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064273590005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK STUART ALLNUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF RUSSELL MANNO | |
AP01 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY | |
AD02 | Register inspection address changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD | |
AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England | |
LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL | |
AP01 | DIRECTOR APPOINTED JEFF MANNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT LASHLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY FULLER / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALAN LASHLEY / 15/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 01/11/2015 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LASHLEY / 17/12/2014 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O GREYSTAR EUROPE HOLDINGS LIMITED CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 15/05/2014 | |
AP01 | DIRECTOR APPOINTED MR BRETT LASHLEY | |
AP01 | DIRECTOR APPOINTED MR WESLEY FULLER | |
AP01 | DIRECTOR APPOINTED MR JOSHUA CARPER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX | |
RES15 | CHANGE OF NAME 15/05/2014 | |
CERTNM | COMPANY NAME CHANGED LDC (JAMES LEICESTER HALL) GP2 LIMITED CERTIFICATE ISSUED ON 29/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SZPOJNAROWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SZPOJNAROWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINIT KOHLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SZPOJNAROWICZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064273590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064273590005 | |
AP01 | DIRECTOR APPOINTED M CHRISTOPHER ROBERT SZPOJNAROWICZ | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS | |
AR01 | 14/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR ANDREW DONALD REID | |
288a | DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN RATCHFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GRANGER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED VINIT KOHLI | |
RES01 | ADOPT ARTICLES 11/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW REID | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ALLAN | |
288a | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | |
288a | DIRECTOR APPOINTED MR JAMES WINSTON EDWARD GRANGER | |
RES13 | SECT 175(5) 09/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH LISTER | |
CERTNM | COMPANY NAME CHANGED LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED USAF NOMINEE NO.9A LIMITED CERTIFICATE ISSUED ON 16/09/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METROPOLITAN LIFE INSURANCE COMPANY | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | OCB UNITE (JLH INVESTMENTS) LIMITED | |
DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FIANNCE PARTIES (THE AGENT) |
|
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 2 LIMITED
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
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 2 LIMITED are:
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