LONDON WALL PLACE (GP) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 08121711
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 250,000 ; Full accounts made up to 31 December 2015; Director's details changed for Mr Martin Clive Jepson on 1 November 2015. The most likely internet sites of LONDON WALL PLACE (GP) LIMITED are www.londonwallplacegp.co.uk, and www.london-wall-place-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Wall Place Gp Limited is a Private Limited Company. The company registration number is 08121711. London Wall Place Gp Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of London Wall Place Gp Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. BRUNDAGE, Paul Arthur is a Director of the company. JEPSON, Martin Clive is a Director of the company. RAYNER, Michael Stuart is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary DRAPER, Jennifer Grace has been resigned. Director PILKINGTON, Richard Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 24 April 2014
Director
BRUNDAGE, Paul Arthur
Appointed Date: 11 July 2012
62 years old
Director
JEPSON, Martin Clive
Appointed Date: 27 June 2012
63 years old
Director
RAYNER, Michael Stuart
Appointed Date: 08 December 2014
51 years old
Director
TUCKEY, James Lane
Appointed Date: 27 June 2012
79 years old

Resigned Directors

Secretary
DRAPER, Jennifer Grace
Resigned: 24 April 2014
Appointed Date: 27 June 2012
Director
PILKINGTON, Richard Michael
Resigned: 08 December 2014
Appointed Date: 11 July 2012
58 years old

LONDON WALL PLACE (GP) LIMITED Events

15 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 250,000
07 Jul 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Director's details changed for Mr Martin Clive Jepson on 1 November 2015
21 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 250,000
...
... and 26 more events
20 Jul 2012
Change of share class name or designation
20 Jul 2012
Statement of capital following an allotment of shares on 11 July 2012
  • GBP 250,000
20 Jul 2012
Appointment of Mr Richard Michael Pilkington as a director
20 Jul 2012
Appointment of Mr Paul Arthur Brundage as a director
27 Jun 2012
Incorporation

LONDON WALL PLACE (GP) LIMITED Charges

24 April 2015
Charge code 0812 1711 0007
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch Acting as Security Trustee
Description: L/H land and buildings k/a land between london wall and the…
24 April 2015
Charge code 0812 1711 0006
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: L/H land between london wall and the premises k/a two…
24 April 2015
Charge code 0812 1711 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Leasehold land and buildings known as land between london…
24 April 2015
Charge code 0812 1711 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The leasehold land between london wall and the premises…
17 December 2014
Charge code 0812 1711 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch as Security Trustee
Description: None…
8 December 2014
Charge code 0812 1711 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: L/H st alphage house site and adjacent areas (and intended…
12 July 2012
Deed of legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: L/H property k/a the st alphage house site and adjacent…

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