GPRL Retail Limited

Company Name	GPRL Retail Limited
Company Status	Dissolved
Company Number	05924750
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Names	Tabbymark Limited and MDL Retail Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	27 July 2012(5 years, 10 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	Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Closed
Appointed	27 July 2012(5 years, 10 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	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(7 years, 2 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(7 years, 2 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	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
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	21 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 27 July 2012)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Secretary Name	Alistair Cutts
Nationality	British
Status	Resigned
Appointed	21 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	82 Park Road Hampton Wick Surrey KT1 4AY

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2012)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 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	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 27 July 2012)
Role	Chief Financial Officer
Country of Residence	England
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	13 September 2011(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Robin David Clement Arnold
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 years, 8 months after company formation)
Appointment Duration	2 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Susan Elizabeth Dixon
Status	Resigned
Appointed	27 July 2012(5 years, 10 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	30 October 2012(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 2017)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

100 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

15 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
8 November 2017	Termination of appointment of Sandra Judith Odell as a secretary on 8 November 2017 (1 page)
2 October 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2 October 2017 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
26 June 2014	Termination of appointment of Richard Stearn as a director (1 page)
22 January 2014	Termination of appointment of Maxwell James as a director (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 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)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 22 November 2013 (1 page)
17 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (7 pages)
17 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (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)
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)
9 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
30 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
12 October 2012	Termination of appointment of Robin Arnold as a director (1 page)
12 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
10 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (1 page)
9 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 9 August 2012 (1 page)
9 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
9 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
9 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
9 August 2012	Termination of appointment of Stephen Grist as a director (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
9 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 9 August 2012 (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
6 June 2012	Appointment of Mr Robin David Clement Arnold as a director (2 pages)
29 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 September 2011	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Termination of appointment of Glenn Kondo as a director (1 page)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
19 May 2011	Termination of appointment of Nicholas Shattock 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)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
13 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Adrian Roger Wyatt on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Rebecca Jane Worthington on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Adrian Roger Wyatt on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Rebecca Jane Worthington on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Simon Keith Shattock on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Simon Keith Shattock on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
22 June 2009	Director appointed glenn kondo (1 page)
25 November 2008	Appointment terminated director william hugill (1 page)
5 September 2008	Return made up to 05/09/08; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
10 April 2008	Company name changed mdl retail LIMITED\certificate issued on 15/04/08 (2 pages)
17 December 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 05/09/07; full list of members (3 pages)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 March 2007	Ad 21/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 2007	New director appointed (25 pages)
1 March 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (8 pages)
1 March 2007	New director appointed (27 pages)
1 March 2007	New director appointed (24 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Memorandum and Articles of Association (8 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (3 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 upper bank street london E14 5JJ (1 page)
1 March 2007	New director appointed (4 pages)
22 February 2007	Company name changed tabbymark LIMITED\certificate issued on 22/02/07 (2 pages)
5 September 2006	Incorporation (25 pages)

GPRL Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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