GPRL RETAIL LIMITED
LONDON MDL RETAIL LIMITED TABBYMARK LIMITED

Hellopages » Greater London » Westminster » W1J 5LS

Company number 05924750
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GPRL RETAIL LIMITED are www.gprlretail.co.uk, and www.gprl-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gprl Retail Limited is a Private Limited Company. The company registration number is 05924750. Gprl Retail Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Gprl Retail Limited is 31 Hill Street London W1j 5ls. . ODELL, Sandra Judith is a Secretary of the company. 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 CUTTS, Alistair has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARNOLD, Robin David Clement has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CAVEN, Robin Graham has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HUGILL, William Nigel has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KONDO, Glenn has been resigned. Director LABBAD, Daniel has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ODELL, Sandra Judith
Appointed Date: 01 January 2013
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
CUTTS, Alistair
Resigned: 28 June 2007
Appointed Date: 21 February 2007
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 27 July 2012
Secretary
JANANDRAN, Thanalakshmi
Resigned: 27 July 2012
Appointed Date: 28 June 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 05 September 2006
Director
ARNOLD, Robin David Clement
Resigned: 27 July 2012
Appointed Date: 25 May 2012
75 years old
Director
CABLE, Richard Malcolm
Resigned: 30 June 2012
Appointed Date: 14 October 2009
66 years old
Director
CAVEN, Robin Graham
Resigned: 11 July 2008
Appointed Date: 21 February 2007
64 years old
Director
GRIST, Stephen Kenneth
Resigned: 27 July 2012
Appointed Date: 26 August 2011
58 years old
Director
HUGILL, William Nigel
Resigned: 03 September 2008
Appointed Date: 21 February 2007
67 years old
Director
JAMES, Maxwell David Shaw
Resigned: 21 November 2013
Appointed Date: 13 September 2011
58 years old
Director
KONDO, Glenn
Resigned: 26 August 2011
Appointed Date: 22 June 2009
60 years old
Director
LABBAD, Daniel
Resigned: 27 July 2012
Appointed Date: 21 February 2007
53 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 February 2007
Appointed Date: 05 September 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 21 February 2007
Appointed Date: 05 September 2006
60 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 21 February 2007
66 years old
Director
STEARN, Richard James
Resigned: 21 November 2013
Appointed Date: 30 October 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 21 February 2007
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 21 February 2007
77 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 RETAIL LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 67 more events
01 Mar 2007
Registered office changed on 01/03/07 from: 10 upper bank street london E14 5JJ
01 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
01 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007
Company name changed tabbymark LIMITED\certificate issued on 22/02/07
05 Sep 2006
Incorporation

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