Greenwich Peninsula Developments Limited

Company Name	Greenwich Peninsula Developments Limited
Company Status	Dissolved
Company Number	05739140
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Dissolution Date	29 July 2014 (9 years, 8 months ago)
Previous Name	Shelfco (No. 3246) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	30 October 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Closed
Appointed	01 January 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	05 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(5 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	16 Grosvenor Street London W1K 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Quintain Estates & Development PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	Application to strike the company off the register (3 pages)
4 April 2014	Application to strike the company off the register (3 pages)
17 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Appointment of Sandra Judith Odell as a secretary (1 page)
21 January 2013	Appointment of Sandra Judith Odell as a secretary (1 page)
21 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
21 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
2 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
2 November 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
2 November 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 10/03/09; full list of members (4 pages)
8 April 2009	Return made up to 10/03/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 April 2008	Return made up to 10/03/08; full list of members (4 pages)
18 April 2008	Return made up to 10/03/08; full list of members (4 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 March 2007	Return made up to 10/03/07; full list of members (2 pages)
27 March 2007	Return made up to 10/03/07; full list of members (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: lacon house theobalds road london WC1X 8WR (1 page)
28 June 2006	Registered office changed on 28/06/06 from: lacon house theobalds road london WC1X 8WR (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New director appointed (10 pages)
27 June 2006	New director appointed (10 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (11 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (11 pages)
27 June 2006	New director appointed (11 pages)
27 June 2006	New director appointed (11 pages)
27 June 2006	Secretary resigned (1 page)
5 June 2006	Company name changed shelfco (no. 3246) LIMITED\certificate issued on 05/06/06 (2 pages)
5 June 2006	Company name changed shelfco (no. 3246) LIMITED\certificate issued on 05/06/06 (2 pages)
10 March 2006	Incorporation (25 pages)
10 March 2006	Incorporation (25 pages)

Greenwich Peninsula Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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