GPRL PENINSULA SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LS

Company number 07115291
Status Active
Incorporation Date 4 January 2010
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 forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of GPRL PENINSULA SERVICES LIMITED are www.gprlpeninsulaservices.co.uk, and www.gprl-peninsula-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Gprl Peninsula Services Limited is a Private Limited Company. The company registration number is 07115291. Gprl Peninsula Services Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Gprl Peninsula Services 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 DIXON, Susan Elizabeth has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary ODELL, Sandra Judith has been resigned. Director GIDDENS, Benjamin Keith has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director MARSHALL, Michael has been resigned. Director REAY, David Browell has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James 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
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 27 July 2012
Secretary
JANANDRAN, Thanalakshmi
Resigned: 27 July 2012
Appointed Date: 04 January 2010
Secretary
ODELL, Sandra Judith
Resigned: 22 November 2013
Appointed Date: 01 January 2013
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: 13 September 2011
58 years old
Director
MARSHALL, Michael
Resigned: 06 January 2012
Appointed Date: 04 January 2010
74 years old
Director
REAY, David Browell
Resigned: 27 July 2012
Appointed Date: 04 January 2010
51 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 04 January 2010
66 years old
Director
STEARN, Richard James
Resigned: 22 November 2013
Appointed Date: 01 January 2013
57 years old
Director
STEARN, Richard James
Resigned: 30 October 2012
Appointed Date: 30 October 2012
57 years old
Director
STOREY, Andrew Nicholas Cenwulf
Resigned: 27 July 2012
Appointed Date: 04 January 2010
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 PENINSULA SERVICES LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
17 Mar 2017
Full accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 33 more events
19 May 2011
Termination of appointment of Nicholas Shattock as a director
12 May 2011
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011
04 Jan 2011
Annual return made up to 4 January 2011 with full list of shareholders
27 Apr 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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