GPRL N0202 LAND LIMITED
LONDON HOLTGLADE LIMITED

Hellopages » Greater London » Westminster » W1J 5LS

Company number 06634782
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GPRL N0202 LAND LIMITED are www.gprln0202land.co.uk, and www.gprl-n0202-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Gprl N0202 Land Limited is a Private Limited Company. The company registration number is 06634782. Gprl N0202 Land Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Gprl N0202 Land Limited is 31 Hill Street London W1j 5ls. . HEININGER, Karl Daniel is a Director of the company. LEE, Sammy Sean is a Director of the company. MARGREE, Richard Paul is a Director of the company. RANN, Robert Thomas Jonathan is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary ODELL, Sandra Judith has been resigned. Director BOID, Stephen 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 JAMES, Maxwell David Shaw 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 STEARN, Richard James has been resigned. Director STOREY, Andrew Nicholas Cenwulf has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEININGER, Karl Daniel
Appointed Date: 27 July 2012
64 years old
Director
LEE, Sammy Sean
Appointed Date: 27 July 2012
67 years old
Director
MARGREE, Richard Paul
Appointed Date: 22 November 2013
60 years old
Director
RANN, Robert Thomas Jonathan
Appointed Date: 22 November 2013
61 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 September 2008
Appointed Date: 01 July 2008
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 27 July 2012
Secretary
JANANDRAN, Thanalakshmi
Resigned: 27 July 2012
Appointed Date: 11 September 2008
Secretary
ODELL, Sandra Judith
Resigned: 22 November 2013
Appointed Date: 01 January 2013
Director
BOID, Stephen
Resigned: 02 November 2011
Appointed Date: 25 January 2010
77 years old
Director
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 02 November 2011
65 years old
Director
DIXON, Susan Elizabeth
Resigned: 25 January 2010
Appointed Date: 11 September 2008
65 years old
Director
GIDDENS, Benjamin Keith
Resigned: 01 January 2013
Appointed Date: 06 January 2012
48 years old
Director
JAMES, Maxwell David Shaw
Resigned: 22 November 2013
Appointed Date: 01 January 2013
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 11 September 2008
Appointed Date: 01 July 2008
55 years old
Director
MARSHALL, Michael
Resigned: 06 January 2012
Appointed Date: 11 September 2008
74 years old
Director
MARTIN, Paul David
Resigned: 14 October 2009
Appointed Date: 11 September 2008
50 years old
Director
PUDGE, David John
Resigned: 11 September 2008
Appointed Date: 01 July 2008
60 years old
Director
REAY, David Browell
Resigned: 27 July 2012
Appointed Date: 14 October 2009
51 years old
Director
STEARN, Richard James
Resigned: 22 November 2013
Appointed Date: 01 January 2013
57 years old
Director
STOREY, Andrew Nicholas Cenwulf
Resigned: 27 July 2012
Appointed Date: 11 September 2008
68 years old

Persons With Significant Control

Knight Dragon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPRL N0202 LAND LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 54 more events
12 Sep 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
12 Sep 2008
Registered office changed on 12/09/2008 from 10 upper bank street london E14 5JJ
12 Sep 2008
Resolutions
  • RES13 ‐ Copy name change 11/09/2008
12 Sep 2008
Company name changed holtglade LIMITED\certificate issued on 12/09/08
01 Jul 2008
Incorporation

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