GPRL Development Company Limited

Company Name	GPRL Development Company Limited
Company Status	Dissolved
Company Number	06346962
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Remybright Limited

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	Mr Rajesh Shah
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2016(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 June 2019)
Role	Transactions Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 25 June 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Frances Victoria Heazell
Status	Closed
Appointed	05 October 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Michael Glenn Youkee
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 July 2008)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	49 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Secretary
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	28 September 2007(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 July 2008)
Role	Accountant
Correspondence Address	95 Solon Road Lambeth London SW2 5UX

Director Name	Robert Mercer Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2007(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 29 April 2008)
Role	Engineer
Correspondence Address	9 Marlborough Road Richmond Surrey TW10 6JT

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 May 2013)
Role	Property Delevoper
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Paul David Martin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 2008(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 119 Sutherland Avenue Maida Vale W9 2QL

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 October 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Stephen Boid
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 02 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Keith Giddens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Mrs Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Anthony Douglas Gill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	lendlease.com

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Greenwich Peninsula No204 Block B Gp Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 October 2008	Delivered on: 14 October 2008 Satisfied on: 3 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor, each other member of the group and each other security provider to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Licences and land fixed or other plant and machinery insurances book debts contracts floating charge undertaking and all its other property assets see image for full details. Fully Satisfied

7 October 2008

Delivered on: 14 October 2008
Satisfied on: 3 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor, each other member of the group and each other security provider to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Licences and land fixed or other plant and machinery insurances book debts contracts floating charge undertaking and all its other property assets see image for full details.
Fully Satisfied

Filing History

17 December 2017	Director's details changed for Mr Rajesh Shah on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (12 pages)
14 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
14 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
30 September 2016	Solvency Statement dated 14/09/16 (1 page)
30 September 2016	Statement of capital on 30 September 2016 GBP 2 (3 pages)
23 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
23 September 2016	Termination of appointment of Daniel Mark Greenslade as a director on 27 June 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
20 May 2016	Appointment of Mr Simon Geoffrey Carter as a director on 9 May 2016 (2 pages)
20 May 2016	Appointment of Mr Maxwell David Shaw James as a director on 9 May 2016 (2 pages)
18 May 2016	Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016 (1 page)
18 May 2016	Appointment of Mr Rajesh Shah as a director on 9 May 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
4 November 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Termination of appointment of David Browell Reay as a director on 10 March 2014 (1 page)
31 December 2014	Director's details changed for Mr Anthony Douglas Gill on 4 August 2014 (3 pages)
31 December 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (14 pages)
31 December 2014	Director's details changed for Mr Anthony Douglas Gill on 4 August 2014 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
17 December 2014	Compulsory strike-off action has been discontinued (1 page)
17 December 2014	Termination of appointment of Iain Farlane Sim Harris as a director on 22 November 2013 (2 pages)
17 December 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Kevin Edward Chapman as a director on 10 March 2014 (2 pages)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 20 August 2013 (18 pages)
2 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 ANNOTATION A second filed AR01 was registered on 11/02/2014. (6 pages)
29 July 2013	Full accounts made up to 31 March 2013 (14 pages)
10 July 2013	Termination of appointment of Andrew Storey as a director (1 page)
17 June 2013	Appointment of Mr Iain Farlane Sim Harris as a director (2 pages)
17 June 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
17 June 2013	Appointment of Mr Kevin Edward Chapman as a director (2 pages)
17 June 2013	Appointment of Mrs Sandra Judith Odell as a secretary (1 page)
17 June 2013	Appointment of Mr Anthony Douglas Gill as a director (2 pages)
17 June 2013	Termination of appointment of Benjamin Giddens as a director (1 page)
15 March 2013	Registered office address changed from , 20 Triton Street, Regent's Place, London, NW1 3BF, England on 15 March 2013 (1 page)
27 February 2013	Termination of appointment of Susan Dixon as a director (1 page)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 20 August 2012 (18 pages)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (6 pages)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 2 (4 pages)
24 May 2012	Full accounts made up to 31 March 2012 (14 pages)
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	Full accounts made up to 31 March 2011 (14 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)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
12 May 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE, England on 12 May 2011 (1 page)
12 November 2010	Full accounts made up to 31 March 2010 (14 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
31 January 2010	Full accounts made up to 31 March 2009 (14 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	Director's details changed for Stephen Boid 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	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 Stephen Boid on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
6 November 2009	Registered office address changed from , 19 Hanover Square, London, W1S 1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from , 19 Hanover Square, London, W1S 1HY on 6 November 2009 (1 page)
23 October 2009	Appointment of David Browell Reay as a director (2 pages)
23 October 2009	Termination of appointment of Paul Martin as a director (1 page)
28 August 2009	Return made up to 20/08/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (12 pages)
26 November 2008	Director appointed stephen boid (2 pages)
25 November 2008	Appointment terminated director susan dixon (1 page)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (18 pages)
26 August 2008	Appointment terminated director matthew taylor (1 page)
26 August 2008	Return made up to 20/08/08; full list of members (4 pages)
19 August 2008	Director appointed susan elizabeth dixon (2 pages)
18 August 2008	Director appointed paul david martin (2 pages)
14 July 2008	Appointment terminated director michael youkee (1 page)
27 May 2008	Appointment terminated director robert johnson (1 page)
27 May 2008	Director appointed andrew nicholas cenwulf storey (2 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 October 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 10 upper bank street, london, E14 5JJ (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 October 2007	New director appointed (3 pages)
28 September 2007	Memorandum and Articles of Association (19 pages)
21 September 2007	Company name changed remybright LIMITED\certificate issued on 21/09/07 (2 pages)
20 August 2007	Incorporation (25 pages)