Greenwich Peninsula Residential Development Company Limited

Company Name	Greenwich Peninsula Residential Development Company Limited
Company Status	Dissolved
Company Number	04662968
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Closed
Appointed	27 July 2012(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 April 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	19th Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong China

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	27 July 2012(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 April 2018)
Role	Executive Vice President And Chief Legal Officer
Country of Residence	United States
Correspondence Address	Suite 401 - 1300 19th Street Nw Washington District Of Columbia 20036

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 April 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Christopher Keith Varley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Henley Drive Timperley Altrincham Cheshire WA15 6RY

Director Name	Mr Douglas Charles Robert Chalmers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Gubblecote Farm Barn Gubblecote Hertfordshire HP23 4QG

Director Name	Peter Roy Chadwick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 January 2004)
Role	Dir Cs
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2003)
Role	Secretary
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2006)
Role	Chief Financial Officer
Correspondence Address	Flat 3 11 Milton Road Highgate London N6 5QD

Secretary Name	Michael Donnavon Allison
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	12 Oxford Road Harrow Middlesex HA1 4JQ

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2007)
Role	Development Manager
Correspondence Address	10 Plummets Croft Dunton Green Sevenoaks Kent TN13 2TZ

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 June 2006(3 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 2012)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Matthew Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2007)
Role	Accountant
Correspondence Address	95 Solon Road Lambeth London SW2 5UX

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Paul David Martin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 July 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 119 Sutherland Avenue Maida Vale W9 2QL

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 July 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Stephen Boid
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Benjamin Keith Giddens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Susan Elizabeth Dixon
Status	Resigned
Appointed	27 July 2012(9 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Contact

Website	lendlease.com

Location

Registered Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Knight Dragon Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
24 January 2018	Application to strike the company off the register (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 September 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 28 September 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
27 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
25 November 2013	Termination of appointment of Maxwell James as a director (1 page)
25 November 2013	Appointment of Richard Paul Margree as a director (2 pages)
25 November 2013	Appointment of Richard Paul Margree as a director (2 pages)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
25 November 2013	Termination of appointment of Maxwell James as a director (1 page)
22 November 2013	Termination of appointment of Richard Stearn as a director (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Richard Stearn as a director (1 page)
22 November 2013	Termination of appointment of Sandra Odell as a secretary (1 page)
22 November 2013	Termination of appointment of Sandra Odell as a secretary (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
13 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
21 January 2013	Appointment of Mr Richard James Stearn as a director (2 pages)
21 January 2013	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
21 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
21 January 2013	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
21 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
21 January 2013	Termination of appointment of Benjamin Giddens as a director (1 page)
21 January 2013	Termination of appointment of Benjamin Giddens as a director (1 page)
21 January 2013	Appointment of Mr Richard James Stearn as a director (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
13 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (1 page)
13 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (1 page)
10 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
10 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 10 August 2012 (1 page)
10 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
10 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
10 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
10 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 10 August 2012 (1 page)
10 August 2012	Termination of appointment of Andrew Storey as a director (1 page)
10 August 2012	Termination of appointment of Andrew Storey as a director (1 page)
10 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
10 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
10 January 2012	Appointment of Mr Benjamin Keith Giddens as a director (2 pages)
10 January 2012	Termination of appointment of Michael Marshall as a director (1 page)
10 January 2012	Termination of appointment of Michael Marshall as a director (1 page)
10 January 2012	Appointment of Mr Benjamin Keith Giddens as a director (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 November 2011	Appointment of Miss Susan Elizabeth Dixon as a director (2 pages)
8 November 2011	Appointment of Miss Susan Elizabeth Dixon as a director (2 pages)
7 November 2011	Termination of appointment of Stephen Boid as a director (1 page)
7 November 2011	Termination of appointment of Stephen Boid as a director (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page)
24 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 March 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 March 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Appointment of Stephen Boid as a director (2 pages)
5 February 2010	Appointment of Stephen Boid as a director (2 pages)
27 January 2010	Appointment of Richard Malcolm Cable as a director (2 pages)
27 January 2010	Appointment of Richard Malcolm Cable as a director (2 pages)
10 November 2009	Director's details changed for Michael Marshall on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Marshall on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Michael Marshall on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Nicholas Cenwulf Storey on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Nicholas Cenwulf Storey on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Nicholas Cenwulf Storey on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
15 October 2009	Termination of appointment of Paul Martin as a director (1 page)
15 October 2009	Termination of appointment of Paul Martin as a director (1 page)
13 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
13 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
11 November 2008	Director appointed paul david martin (1 page)
11 November 2008	Director appointed paul david martin (1 page)
10 November 2008	Director appointed michael marshall (1 page)
10 November 2008	Director appointed michael marshall (1 page)
24 October 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
24 October 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
18 October 2008	Company name changed the greenwich peninsula development company LIMITED\certificate issued on 21/10/08 (2 pages)
18 October 2008	Company name changed the greenwich peninsula development company LIMITED\certificate issued on 21/10/08 (2 pages)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
9 July 2008	Director appointed andrew nicholas cenwulf storey (1 page)
9 July 2008	Director appointed andrew nicholas cenwulf storey (1 page)
11 February 2008	Return made up to 11/02/08; full list of members (2 pages)
11 February 2008	Return made up to 11/02/08; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
13 February 2007	Return made up to 11/02/07; full list of members (2 pages)
13 February 2007	Return made up to 11/02/07; full list of members (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (5 pages)
27 June 2006	New director appointed (5 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Secretary resigned (1 page)
6 June 2006	Company name changed abraxis defence services LIMITED\certificate issued on 06/06/06 (2 pages)
6 June 2006	Company name changed abraxis defence services LIMITED\certificate issued on 06/06/06 (2 pages)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
22 February 2006	Return made up to 11/02/06; full list of members (2 pages)
22 February 2006	Return made up to 11/02/06; full list of members (2 pages)
23 February 2005	Return made up to 11/02/05; full list of members (2 pages)
23 February 2005	Return made up to 11/02/05; full list of members (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
25 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
25 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
23 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
2 March 2004	Return made up to 11/02/04; full list of members (5 pages)
2 March 2004	Return made up to 11/02/04; full list of members (5 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
4 December 2003	Accounting reference date shortened from 29/02/04 to 30/06/03 (1 page)
4 December 2003	Accounting reference date shortened from 29/02/04 to 30/06/03 (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (1 page)
1 September 2003	Registered office changed on 01/09/03 from: h l m secretaries LTD 9TH floor, st james bldg 79 oxford street manchester M1 6FQ (1 page)
1 September 2003	Registered office changed on 01/09/03 from: h l m secretaries LTD 9TH floor, st james bldg 79 oxford street manchester M1 6FQ (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
10 March 2003	Company name changed abraxis defense services LIMITED\certificate issued on 10/03/03 (3 pages)
10 March 2003	Company name changed abraxis defense services LIMITED\certificate issued on 10/03/03 (3 pages)
11 February 2003	Incorporation (15 pages)
11 February 2003	Incorporation (15 pages)

Greenwich Peninsula Residential Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London