GPRL Peninsula Services Limited

Company Name	GPRL Peninsula Services Limited
Company Status	Dissolved
Company Number	07115291
Category	Private Limited Company
Incorporation Date	4 January 2010(14 years, 3 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)

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(2 years, 6 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(2 years, 6 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(3 years, 10 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(3 years, 10 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	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Status	Resigned
Appointed	04 January 2010(same day as company formation)
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	13 September 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
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(2 years 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(2 years, 6 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(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2012)
Role	Chartered Accountant
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	Resigned
Appointed	30 October 2012(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(2 years, 12 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

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

Financials

Year	2014
Gross Profit	£1,296
Net Worth	£120,065
Cash	£81,494

Accounts

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

Filing History

5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 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 26 September 2017 (1 page)
21 August 2017	Full accounts made up to 31 March 2017 (13 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
17 March 2017	Full accounts made up to 31 March 2016 (13 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
16 September 2015	Full accounts made up to 31 March 2015 (13 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
6 October 2014	Full accounts made up to 31 March 2014 (14 pages)
18 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
13 December 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
13 December 2013	Termination of appointment of Richard Stearn as a director (2 pages)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
25 November 2013	Appointment of Richard Paul Margree 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)
22 November 2013	Termination of appointment of Maxwell James as a director (1 page)
23 July 2013	Full accounts made up to 31 March 2013 (15 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)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
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	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
9 November 2012	Termination of appointment of Richard Stearn as a director (1 page)
30 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
13 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (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 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 Thanalakshmi Janandran as a secretary (1 page)
10 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
24 May 2012	Full accounts made up to 31 March 2012 (15 pages)
16 January 2012	Secretary's details changed for Thanalakshmi Janandran on 1 January 2012 (1 page)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Secretary's details changed for Thanalakshmi Janandran on 1 January 2012 (1 page)
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)
6 December 2011	Full accounts made up to 31 March 2011 (14 pages)
15 September 2011	Appointment of Mr Maxwell David Shaw James 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)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
27 April 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
4 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

GPRL Peninsula Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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