GPRL DEVELOPMENT COMPANY LIMITED
LONDON REMYBRIGHT LIMITED

Hellopages » Greater London » Westminster » W1H 6LY
Company number 06346962
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017. The most likely internet sites of GPRL DEVELOPMENT COMPANY LIMITED are www.gprldevelopmentcompany.co.uk, and www.gprl-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Gprl Development Company Limited is a Private Limited Company. The company registration number is 06346962. Gprl Development Company Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Gprl Development Company Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. SHAH, Rajesh is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOID, Stephen has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director GIDDENS, Benjamin Keith has been resigned. Director GILL, Anthony Douglas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JOHNSON, Robert Mercer has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARSHALL, Michael has been resigned. Director MARTIN, Paul David has been resigned. Director PUDGE, David John has been resigned. Director REAY, David Browell has been resigned. Director STOREY, Andrew Nicholas Cenwulf has been resigned. Director TAYLOR, Matthew has been resigned. Director YOUKEE, Michael Glenn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old
Director
SHAH, Rajesh
Appointed Date: 09 May 2016
53 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 01 January 2013
Appointed Date: 21 September 2007
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 20 August 2007
Director
BOID, Stephen
Resigned: 02 November 2011
Appointed Date: 29 October 2008
77 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 09 May 2016
50 years old
Director
CHAPMAN, Kevin Edward
Resigned: 10 March 2014
Appointed Date: 11 October 2012
63 years old
Director
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 02 November 2011
66 years old
Director
DIXON, Susan Elizabeth
Resigned: 29 October 2008
Appointed Date: 15 August 2008
66 years old
Director
GIDDENS, Benjamin Keith
Resigned: 01 May 2013
Appointed Date: 06 January 2012
48 years old
Director
GILL, Anthony Douglas
Resigned: 09 May 2016
Appointed Date: 01 May 2013
60 years old
Director
GREENSLADE, Daniel Mark
Resigned: 27 June 2016
Appointed Date: 31 March 2015
49 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 22 November 2013
Appointed Date: 01 May 2013
63 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 09 May 2016
59 years old
Director
JOHNSON, Robert Mercer
Resigned: 29 April 2008
Appointed Date: 28 September 2007
71 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 September 2007
Appointed Date: 20 August 2007
55 years old
Director
MARSHALL, Michael
Resigned: 06 January 2012
Appointed Date: 21 September 2007
75 years old
Director
MARTIN, Paul David
Resigned: 14 October 2009
Appointed Date: 14 August 2008
50 years old
Director
PUDGE, David John
Resigned: 21 September 2007
Appointed Date: 20 August 2007
60 years old
Director
REAY, David Browell
Resigned: 10 March 2014
Appointed Date: 14 October 2009
51 years old
Director
STOREY, Andrew Nicholas Cenwulf
Resigned: 01 May 2013
Appointed Date: 29 April 2008
68 years old
Director
TAYLOR, Matthew
Resigned: 18 July 2008
Appointed Date: 28 September 2007
53 years old
Director
YOUKEE, Michael Glenn
Resigned: 11 July 2008
Appointed Date: 21 September 2007
77 years old

Persons With Significant Control

Greenwich Peninsula N0204 Block B Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPRL DEVELOPMENT COMPANY LIMITED Events

22 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
...
... and 83 more events
09 Oct 2007
Registered office changed on 09/10/07 from: 10 upper bank street, london, E14 5JJ
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007
Memorandum and Articles of Association
21 Sep 2007
Company name changed remybright LIMITED\certificate issued on 21/09/07
20 Aug 2007
Incorporation

GPRL DEVELOPMENT COMPANY LIMITED Charges

7 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 3 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Licences and land fixed or other plant and machinery…

Similar Companies

GPRF PUBLISHING LIMITED GPRJ TECH LTD GPRL GP RETAIL LIMITED GPRL N0202 DEVELOPMENT COMPANY LIMITED GPRL N0202 LAND LIMITED GPRL PENINSULA SERVICES LIMITED GPRL RETAIL LIMITED