GS WOODLAND COURT GP 2 LIMITED
LONDON LDC (JAMES LEICESTER HALL) GP2 LIMITED LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED USAF NOMINEE NO.9A LIMITED

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Company number 06427359
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address ASTICUS BUILDING, 2ND FLOOR, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Angela Marie Russell as a director on 23 August 2016. The most likely internet sites of GS WOODLAND COURT GP 2 LIMITED are www.gswoodlandcourtgp2.co.uk, and www.gs-woodland-court-gp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Woodland Court Gp 2 Limited is a Private Limited Company. The company registration number is 06427359. Gs Woodland Court Gp 2 Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Gs Woodland Court Gp 2 Limited is Asticus Building 2nd Floor 21 Palmer Street London England Sw1h 0ad. . CARPER, Joshua is a Director of the company. FULLER, Wesley is a Director of the company. MANNO, Jeff is a Director of the company. RUSSELL, Angela Marie is a Director of the company. Secretary REID, Andrew Donald has been resigned. Secretary SZPOJNAROWICZ, Christopher Robert has been resigned. Director ALLAN, Mark Christopher has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director GRANGER, James Winston Edward has been resigned. Director KOHLI, Vinit has been resigned. Director LASHLEY, Brett Alan has been resigned. Director LISTER, Joseph Julian has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director RATCHFORD, Martin James has been resigned. Director REID, Andrew Donald has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Director SZPOJNAROWICZ, Christopher Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARPER, Joshua
Appointed Date: 15 May 2014
46 years old
Director
FULLER, Wesley
Appointed Date: 15 May 2014
51 years old
Director
MANNO, Jeff
Appointed Date: 05 February 2016
50 years old
Director
RUSSELL, Angela Marie
Appointed Date: 23 August 2016
43 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 14 November 2007
Secretary
SZPOJNAROWICZ, Christopher Robert
Resigned: 15 May 2014
Appointed Date: 20 March 2013
Director
ALLAN, Mark Christopher
Resigned: 15 May 2014
Appointed Date: 21 September 2009
53 years old
Director
ALLAN, Mark Christopher
Resigned: 04 August 2009
Appointed Date: 14 November 2007
53 years old
Director
BENNETT, Michael Peter
Resigned: 17 November 2011
Appointed Date: 14 November 2007
67 years old
Director
GRANGER, James Winston Edward
Resigned: 21 September 2009
Appointed Date: 26 July 2009
60 years old
Director
KOHLI, Vinit
Resigned: 15 May 2014
Appointed Date: 11 August 2009
70 years old
Director
LASHLEY, Brett Alan
Resigned: 05 February 2016
Appointed Date: 15 May 2014
51 years old
Director
LISTER, Joseph Julian
Resigned: 01 July 2009
Appointed Date: 14 November 2007
53 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 24 April 2015
Appointed Date: 08 September 2014
57 years old
Director
RATCHFORD, Martin James
Resigned: 21 September 2009
Appointed Date: 26 July 2009
48 years old
Director
REID, Andrew Donald
Resigned: 20 March 2013
Appointed Date: 21 September 2009
66 years old
Director
REID, Andrew Donald
Resigned: 04 August 2009
Appointed Date: 14 November 2007
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 15 May 2014
Appointed Date: 23 July 2010
59 years old
Director
SZPOJNAROWICZ, Christopher Robert
Resigned: 15 May 2014
Appointed Date: 20 March 2013
57 years old

Persons With Significant Control

Pspib
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GS WOODLAND COURT GP 2 LIMITED Events

27 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mrs Angela Marie Russell as a director on 23 August 2016
10 Feb 2016
Appointment of Jeff Manno as a director on 5 February 2016
09 Feb 2016
Termination of appointment of Brett Alan Lashley as a director on 5 February 2016
...
... and 71 more events
17 Nov 2008
Location of debenture register
14 Nov 2008
Particulars of a mortgage or charge / charge no: 1
13 Sep 2008
Company name changed usaf nominee no.9A LIMITED\certificate issued on 16/09/08
16 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007
Incorporation

GS WOODLAND COURT GP 2 LIMITED Charges

15 May 2014
Charge code 0642 7359 0006
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company
Description: All that l/h land known as james leicester hall, 34 market…
16 April 2013
Charge code 0642 7359 0005
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold land and buildings known as woodland court 34…
11 August 2009
Debenture
Delivered: 18 August 2009
Status: Satisfied on 3 March 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over all property and assets…
11 August 2009
Debenture
Delivered: 18 August 2009
Status: Satisfied on 3 March 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over all property and assets…
11 August 2009
Debenture
Delivered: 17 August 2009
Status: Satisfied on 18 April 2013
Persons entitled: Ocb Unite (Jlh Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 16 September 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Fiannce Parties (The Agent)
Description: Fixed and floating charge over the undertaking and all…

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