Waterfront Gp Limited

Company Name	Waterfront Gp Limited
Company Status	Active
Company Number	04392460
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Previous Name	Dome Gp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair Hardy Wood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2015(12 years, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Executive Vice President, Real Estate & Developmen
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Nick Lyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Co-Founder Of Crosstree Real Estate
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Sean Arnold
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	04 September 2015(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Co-Founder Of Crosstree Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mrs Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Legal & Development Officer
Country of Residence	Northern Ireland
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2002(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Studio The O2 London SE10 0DX

Director Name	Detlef Kornett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2002(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2004)
Role	Managing Director
Correspondence Address	234 Barrier Point Road London Greater London E16 2SF

Secretary Name	Detlef Kornett
Nationality	German
Status	Resigned
Appointed	15 May 2002(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2004)
Role	Managing Director
Correspondence Address	234 Barrier Point Road London Greater London E16 2SF

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 year, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	45 South Eden Park Road Beckenham Kent BR3 3BQ

Director Name	Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 July 2004)
Role	Development Manager
Correspondence Address	10 Plummets Croft Dunton Green Sevenoaks Kent TN13 2TZ

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2005)
Role	Development Director
Country of Residence	England
Correspondence Address	Greenlands Farm Barber Booth Edale Hope Valley Derbyshire S33 7ZL

Secretary Name	Jessica Koravos
Nationality	American
Status	Resigned
Appointed	15 July 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Scott Blackmun
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Cheif Operating Officer
Correspondence Address	414 9th Street Santa Monica California 90402 United States

Director Name	Mr Daniel Louis Beckerman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 January 2012)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	The Studio The O2 London SE10 0DX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 2011)
Role	President Ceo
Country of Residence	England
Correspondence Address	Gu28

Secretary Name	Ms Sarah Catherine McGuigan
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 March 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	199 Kingshall Road Beckenham Kent BR3 1LL

Director Name	Ms Jessica Lorien Koravos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 January 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Studio The O2 London SE10 0DX

Secretary Name	Mr Alistair Hardy Wood
Nationality	British
Status	Resigned
Appointed	19 October 2007(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 2015)
Role	Real Estate Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2015)
Role	Chief Finance And Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Ms Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2015)
Role	Chief Legal And Development Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2012(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2014)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Sarah Mary Brooks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Christopher Kangis
Status	Resigned
Appointed	16 March 2012(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2019)
Role	President And Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Contact

Telephone	020 88584510
Telephone region	London

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£48,000
Cash	£14,189,000
Current Liabilities	£14,714,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

14 July 2011	Delivered on: 21 July 2011 Satisfied on: 13 August 2014 Persons entitled: Credit Suisse Ag,London Branch,as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 July 2011	Delivered on: 21 July 2011 Satisfied on: 13 August 2014 Persons entitled: Credit Suisse Ag,London Branch,as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company acting as general partner for the waterfront limited partnership to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 September 2007	Delivered on: 20 September 2007 Satisfied on: 7 January 2012 Persons entitled: Credit Suisse,Cayman Islands Branch (The "Collateral Agent") Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights to and title and interst from time to time in the additional property and assigns the insurance policies and insurance proceeds and all rental income. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 24 March 2006 Satisfied on: 13 August 2014 Persons entitled: Credit Suisse, Cayman Islands Branch as Agent and Trustee for Itself and Each of the Securedparties (The "Collateral Agent") Classification: Pledge and security agreement Secured details: All monies due or to become due from the company to the agents, the lenders or any of them or their respective affiliates under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in, to and under all personal property, documents, general intangibles, goods (including without limitation, documents evidencing goods and software embedded in goods), insurance, intellectual property. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 24 March 2006 Satisfied on: 7 January 2012 Persons entitled: Credit Suisse, Cayman Islands Branch (The "Collateral Agent") Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee (whether for its own account or for any of the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities, meaning all of the present and future right title benefit and interest in all stocks, shares and all related securities rights, meaning dividends; and all charged investments. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 24 March 2006 Satisfied on: 7 January 2012 Persons entitled: Credit Suisse, Cayman Islands Branch (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether on its own account or for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The arena at the O2, greenwich peninsula, london t/no. TGL258816. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 21 March 2006 Satisfied on: 13 August 2014 Persons entitled: Credit Suisse, Cayman Islands Branch as Agent and Trustee for Itself and Each of the Othersecured Parties (The 'Collateral Agent') Classification: Pledge and security agreement Secured details: All monies due or to become due from the company to the agents, the lenders or any of them or their respective affiliates under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in, to and under all personal property, documents, general intangibles, goods (including without limitation, documents evidencing goods and software embedded in goods), insurance, intellectual property. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 21 March 2006 Satisfied on: 7 January 2012 Persons entitled: Credit Suisse, Cayman Islands Branch (The 'Collateral Agent') Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee (whether for its own account or for any of the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities, meaning all of the present and future right title benefit and interest in all stocks, shares and all related securities rights, meaning dividend, all charged investments. See the mortgage charge document for full details. Fully Satisfied
9 March 2006	Delivered on: 21 March 2006 Satisfied on: 7 January 2012 Persons entitled: Credit Suisse Cayman Islands Branch (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether on its own account or for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The arena at the O2, greenwich peninsula london TGL258816. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 2021	Delivered on: 1 September 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Lease of land at dome waterfront and other lands at greenwich peninsula dated 6 september 2007 - title no.: TGL436922;. For more details please refer to the charging instrument. Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: The lease of land at dome waterfront and other lands at greenwich peninsula - title no.: TGL436922;. The first supplemental lease of the land at the greenwich peninsula - title no.: TGL436926;. For more details please refer to the charging instrument. Outstanding
21 August 2017	Delivered on: 22 August 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Leasehold land at dome waterfront and other lands at greenwich peninsula - title no.: TGL436922; leasehold land at greenwich peninsula - title no.: TGL436926;. For more details please refer to the charging instrument. Outstanding
7 October 2016	Delivered on: 14 October 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 January 2016	Delivered on: 22 January 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Lease of land at dome waterfront and other land at greenwich peninsula - title no.: TGL299851 (as varied and extended under title no.: TGL436922).. For more details please refer to the charging instrument. Outstanding

Filing History

14 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
16 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 September 2021	Registration of charge 043924600014, created on 27 August 2021 (77 pages)
24 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (45 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
24 October 2019	Registration of charge 043924600013, created on 18 October 2019 (76 pages)
18 July 2019	Full accounts made up to 31 December 2018 (18 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
8 January 2019	Director's details changed for Mr Alistair Hardy Wood on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Thomas Miserendino as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mrs Sarah Catherine Mcguigan as a director on 1 January 2019 (2 pages)
20 June 2018	Full accounts made up to 31 December 2017 (37 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 August 2017	Registration of charge 043924600012, created on 21 August 2017 (71 pages)
22 August 2017	Registration of charge 043924600012, created on 21 August 2017 (71 pages)
9 June 2017	Full accounts made up to 31 December 2016 (38 pages)
9 June 2017	Full accounts made up to 31 December 2016 (38 pages)
11 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
14 October 2016	Registration of charge 043924600011, created on 7 October 2016 (31 pages)
14 October 2016	Registration of charge 043924600011, created on 7 October 2016 (31 pages)
19 May 2016	Full accounts made up to 31 December 2015 (17 pages)
19 May 2016	Full accounts made up to 31 December 2015 (17 pages)
29 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/05/2015 (7 pages)
29 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/05/2015 (7 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 58,166 (6 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 58,166 (6 pages)
22 January 2016	Registration of charge 043924600010, created on 20 January 2016 (69 pages)
22 January 2016	Registration of charge 043924600010, created on 20 January 2016 (69 pages)
24 September 2015	Appointment of Mr Nick Lyle as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Sean Arnold as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Sean Arnold as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Nick Lyle as a director on 4 September 2015 (2 pages)
16 September 2015	Termination of appointment of Christopher Kangis as a secretary on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Christopher Kangis as a secretary on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Sarah Catherine Mcguigan as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Sarah Catherine Mcguigan as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Paul Reeve as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Alexander James Hill as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Alexander James Hill as a director on 4 September 2015 (1 page)
16 September 2015	Termination of appointment of Paul Reeve as a director on 4 September 2015 (1 page)
21 August 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 58,116.00 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 58,116.00 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 58,116.00 (4 pages)
12 May 2015	Full accounts made up to 31 December 2014 (30 pages)
12 May 2015	Full accounts made up to 31 December 2014 (30 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
6 March 2015	Appointment of Mr Alistair Hardy Wood as a director on 5 March 2015 (2 pages)
6 March 2015	Appointment of Mr Alistair Hardy Wood as a director on 5 March 2015 (2 pages)
6 March 2015	Appointment of Mr Alistair Hardy Wood as a director on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Alistair Hardy Wood as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Alistair Hardy Wood as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Alistair Hardy Wood as a secretary on 5 March 2015 (1 page)
13 August 2014	Satisfaction of charge 8 in full (4 pages)
13 August 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Satisfaction of charge 8 in full (4 pages)
13 August 2014	Satisfaction of charge 3 in full (4 pages)
13 August 2014	Satisfaction of charge 3 in full (4 pages)
13 August 2014	Satisfaction of charge 9 in full (4 pages)
13 August 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Satisfaction of charge 9 in full (4 pages)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
13 March 2013	Registered office address changed from the Studio the O2 London SE10 0DX on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from the Studio the O2 London SE10 0DX on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (27 pages)
4 July 2012	Full accounts made up to 31 December 2011 (27 pages)
26 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
26 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
25 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
25 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
27 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
27 March 2012	Appointment of Sarah Mary Brooks as a director (2 pages)
27 March 2012	Appointment of Sarah Mary Brooks as a director (2 pages)
27 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
2 February 2012	Termination of appointment of Daniel Beckerman as a director (1 page)
2 February 2012	Termination of appointment of Daniel Beckerman as a director (1 page)
19 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
19 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (19 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (33 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (33 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (12 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (12 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (33 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (19 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (33 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (19 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (19 pages)
26 July 2011	Duplicate mortgage certificatecharge no:8 (22 pages)
26 July 2011	Duplicate mortgage certificatecharge no:8 (22 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 8 (22 pages)
21 July 2011	Statement of company's objects (2 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 8 (22 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 9 (22 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011 (31 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011 (31 pages)
21 July 2011	Statement of company's objects (2 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 9 (22 pages)
28 June 2011	Director's details changed for Mr Alexander James Hill on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Daniel Louis Beckerman on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
28 June 2011	Director's details changed for Timothy Leiweke on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Timothy Leiweke on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Alexander James Hill on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Daniel Louis Beckerman on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
28 June 2011	Director's details changed for Jessica Koravos on 5 April 2011 (2 pages)
16 May 2011	Full accounts made up to 31 December 2010 (13 pages)
16 May 2011	Full accounts made up to 31 December 2010 (13 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
11 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
11 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (7 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Daniel Louis Beckerman on 12 March 2010 (2 pages)
8 April 2010	Director's details changed for Daniel Louis Beckerman on 12 March 2010 (2 pages)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
17 January 2010	Annual return made up to 12 March 2009 with a full list of shareholders (8 pages)
17 January 2010	Annual return made up to 12 March 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (8 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	Full accounts made up to 31 December 2008 (25 pages)
15 September 2009	Full accounts made up to 31 December 2008 (25 pages)
27 August 2009	Return made up to 12/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (9 pages)
27 August 2009	Return made up to 12/03/08; full list of members (9 pages)
17 June 2009	Secretary's change of particulars / sarah mcguigan / 01/09/2008 (1 page)
17 June 2009	Secretary's change of particulars / sarah mcguigan / 01/09/2008 (1 page)
2 December 2008	Full accounts made up to 31 December 2007 (24 pages)
2 December 2008	Full accounts made up to 31 December 2007 (24 pages)
16 September 2008	Registered office changed on 16/09/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
19 March 2008	Director appointed alexander hill (2 pages)
19 March 2008	Director appointed alexander hill (2 pages)
30 November 2007	Return made up to 12/03/07; full list of members (8 pages)
30 November 2007	Return made up to 12/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (8 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Particulars of mortgage/charge (17 pages)
20 September 2007	Particulars of mortgage/charge (17 pages)
16 November 2006	Full accounts made up to 31 December 2005 (23 pages)
16 November 2006	Full accounts made up to 31 December 2005 (23 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Secretary resigned (1 page)
3 July 2006	Return made up to 12/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (9 pages)
3 July 2006	Return made up to 12/03/06; full list of members (9 pages)
24 March 2006	Particulars of mortgage/charge (40 pages)
24 March 2006	Particulars of mortgage/charge (25 pages)
24 March 2006	Particulars of mortgage/charge (25 pages)
24 March 2006	Particulars of mortgage/charge (39 pages)
24 March 2006	Particulars of mortgage/charge (40 pages)
24 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (40 pages)
21 March 2006	Particulars of mortgage/charge (39 pages)
21 March 2006	Particulars of mortgage/charge (24 pages)
21 March 2006	Particulars of mortgage/charge (24 pages)
21 March 2006	Particulars of mortgage/charge (40 pages)
16 March 2006	Resolutions RES13 ‐ Cred agrmnt/ deb/ pledg 09/03/06 (3 pages)
16 March 2006	Resolutions RES13 ‐ Cred agrmnt/ deb/ pledg 09/03/06 (3 pages)
7 December 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (9 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (9 pages)
7 December 2005	New secretary appointed (2 pages)
28 November 2005	Secretary's particulars changed (1 page)
28 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Full accounts made up to 31 December 2004 (22 pages)
17 November 2005	Full accounts made up to 31 December 2004 (22 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
17 June 2005	Company name changed dome gp LIMITED\certificate issued on 17/06/05 (2 pages)
17 June 2005	Company name changed dome gp LIMITED\certificate issued on 17/06/05 (2 pages)
5 May 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/05/05 (8 pages)
5 May 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/05/05 (8 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
27 March 2004	Return made up to 12/03/04; full list of members (8 pages)
27 March 2004	Return made up to 12/03/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 December 2002 (20 pages)
5 February 2004	Full accounts made up to 31 December 2002 (20 pages)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Registered office changed on 25/09/03 from: c/o holme roberts & owen heathcoat house 20 saville row london W1S 3PR (1 page)
25 September 2003	Registered office changed on 25/09/03 from: c/o holme roberts & owen heathcoat house 20 saville row london W1S 3PR (1 page)
31 March 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (8 pages)
31 March 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (8 pages)
29 August 2002	Registered office changed on 29/08/02 from: heathcoat house 20 savile row london W1S 3PR (1 page)
29 August 2002	Registered office changed on 29/08/02 from: heathcoat house 20 savile row london W1S 3PR (1 page)
28 June 2002	Ad 28/05/02--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
28 June 2002	Ad 28/05/02--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 June 2002	S-div 29/05/02 (2 pages)
11 June 2002	S-div 29/05/02 (2 pages)
10 June 2002	New director appointed (4 pages)
10 June 2002	New director appointed (11 pages)
10 June 2002	New director appointed (11 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (4 pages)
10 June 2002	New director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: heathcoat house 20 savile row london W1S 3PR (1 page)
30 May 2002	Registered office changed on 30/05/02 from: heathcoat house 20 savile row london W1S 3PR (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 May 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 May 2002	Company name changed precis (2207) LIMITED\certificate issued on 17/05/02 (2 pages)
17 May 2002	Company name changed precis (2207) LIMITED\certificate issued on 17/05/02 (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
12 March 2002	Incorporation (16 pages)
12 March 2002	Incorporation (16 pages)

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