GWP DUKE STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 08432633
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Appointment of Mr Steven Mew as a director on 7 February 2017. The most likely internet sites of GWP DUKE STREET LIMITED are www.gwpdukestreet.co.uk, and www.gwp-duke-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Gwp Duke Street Limited is a Private Limited Company. The company registration number is 08432633. Gwp Duke Street Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Gwp Duke Street Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Director THOMPSON, Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 06 March 2013
Director
COURTAULD, Toby Augustine
Appointed Date: 06 March 2013
57 years old
Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Appointed Date: 06 March 2013
52 years old
Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 06 March 2013
57 years old

Persons With Significant Control

Collin Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Great Wigmore Partnership (Gp) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

GWP DUKE STREET LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Feb 2017
Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017
Appointment of Mr Steven Mew as a director on 7 February 2017
23 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
...
... and 1 more events
19 Nov 2015
Full accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
10 Oct 2014
Accounts for a dormant company made up to 31 March 2014
08 Apr 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
06 Mar 2013
Incorporation

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