GPRL N0202 Land Limited

Company Name	GPRL N0202 Land Limited
Company Status	Dissolved
Company Number	06634782
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 10 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Name	Holtglade Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Closed
Appointed	27 July 2012(4 years 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(4 years 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(5 years, 4 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(5 years, 4 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 Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(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	01 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 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	11 September 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 119 Sutherland Avenue Maida Vale W9 2QL

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2012)
Role	Secretary
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2012)
Role	Accountant
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(1 year, 6 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	Mr Benjamin Keith Giddens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(3 years, 6 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(4 years 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 Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 6 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 Wik 4qf

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 6 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 Wik 4qf

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(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

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

11 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)
19 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
5 December 2013	Termination of appointment of Maxwell James as a director (2 pages)
5 December 2013	Termination of appointment of Richard Stearn as a director (2 pages)
5 December 2013	Termination of appointment of Sandra Odell as a secretary (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)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 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)
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	Termination of appointment of Benjamin Giddens as a director (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)
13 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (1 page)
10 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
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 David Reay as a director (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)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 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	Accounts for a dormant company made up to 31 March 2011 (6 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)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 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)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 February 2010	Appointment of Stephen Boid as a director (2 pages)
27 January 2010	Termination of appointment of Susan Dixon as a director (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 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 Susan Elizabeth Dixon 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 Susan Elizabeth Dixon 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 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)
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	Termination of appointment of Paul Martin as a director (1 page)
23 October 2009	Appointment of David Browell Reay as a director (2 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
17 September 2008	Director appointed paul david martin (4 pages)
17 September 2008	Director appointed susan elizabeth dixon (9 pages)
17 September 2008	Secretary appointed thanalakshmi janandran (2 pages)
17 September 2008	Director appointed michael marshall (9 pages)
17 September 2008	Director appointed andrew nicholas cenwulf storey (4 pages)
12 September 2008	Appointment terminated director david pudge (1 page)
12 September 2008	Memorandum and Articles of Association (23 pages)
12 September 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
12 September 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
12 September 2008	Appointment terminated director adrian levy (1 page)
12 September 2008	Resolutions RES13 ‐ Copy name change 11/09/2008 (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 10 upper bank street london E14 5JJ (1 page)
12 September 2008	Company name changed holtglade LIMITED\certificate issued on 12/09/08 (2 pages)
1 July 2008	Incorporation (28 pages)

GPRL N0202 Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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