Croydon (GP1) Limited

Company Name	Croydon (GP1) Limited
Company Status	Active
Company Number	08351560
Category	Private Limited Company
Incorporation Date	8 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,Canadian
Status	Current
Appointed	31 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	11 November 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	08 January 2013(same day as company formation)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Senior Certified Manager
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2013(1 week, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2018(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2019)
Role	Group Chief Development Officer
Country of Residence	France
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Olivier Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2019(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 March 2020)
Role	Group Chief Development Officer
Country of Residence	France
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

125k at £1	Westfield Europe LTD 50.00% Ordinary
62.5k at £1	Hammerson Croydon (Gp1) LTD 25.00% Ordinary
62.5k at £1	Hammerson Croydon (Gp2) LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£197,000
Cash	£15,000
Current Liabilities	£620,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

18 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (49 pages)
14 April 2020	Termination of appointment of Amanda Beattie as a director on 31 March 2020 (1 page)
14 April 2020	Appointment of Miss Amanda Beattie as a director on 31 March 2020 (2 pages)
11 April 2020	Termination of appointment of Olivier Bossard as a director on 31 March 2020 (1 page)
11 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 31 March 2020 (2 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
8 August 2019	Appointment of Mr Olivier Bossard as a director on 31 July 2019 (2 pages)
8 August 2019	Appointment of Miss Amanda Beattie as a director on 31 July 2019 (2 pages)
6 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
6 August 2019	Termination of appointment of Olivier Bossard as a director on 31 July 2019 (1 page)
31 July 2019	Full accounts made up to 31 December 2018 (42 pages)
2 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Warren Stuart Austin as a director on 30 April 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
18 December 2018	Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018 (2 pages)
27 July 2018	Resolutions RES13 ‐ Re-shareholder/meeting 10/07/2018 (2 pages)
27 July 2018	Resolutions RES13 ‐ Re-loan co business 10/07/2018 (2 pages)
11 July 2018	Full accounts made up to 31 December 2017 (42 pages)
10 July 2018	Appointment of Mr Olivier Bossard as a director on 6 July 2018 (2 pages)
9 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (38 pages)
13 July 2017	Full accounts made up to 31 December 2016 (38 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (41 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 250,000 (6 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 250,000 (6 pages)
13 January 2016	Director's details changed for Mr Leon Shelley on 1 June 2015 (2 pages)
13 January 2016	Director's details changed for Mr Leon Shelley on 1 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (31 pages)
21 July 2015	Full accounts made up to 31 December 2014 (31 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
29 April 2015	Termination of appointment of Philip Simon Slavin as a director on 21 April 2015 (1 page)
29 April 2015	Termination of appointment of Philip Simon Slavin as a director on 21 April 2015 (1 page)
29 April 2015	Appointment of Mr Leon Shelley as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr Leon Shelley as a director on 28 April 2015 (2 pages)
24 March 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 24 March 2015 (2 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 250,000 (6 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 250,000 (6 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 250,000 (6 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
23 June 2014	Full accounts made up to 31 December 2013 (47 pages)
23 June 2014	Full accounts made up to 31 December 2013 (47 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 250,000 (7 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 250,000 (7 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 250,000 (7 pages)
28 January 2013	Appointment of Mr Peter Howard Miller as a director (3 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
28 January 2013	Termination of appointment of Richard Shaw as a director (2 pages)
28 January 2013	Termination of appointment of Richard Shaw as a director (2 pages)
28 January 2013	Appointment of Mr Philip Slavin as a director (3 pages)
28 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
28 January 2013	Appointment of Mr Philip Slavin as a director (3 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
28 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
28 January 2013	Appointment of Mr Peter Howard Miller as a director (3 pages)
8 January 2013	Incorporation (51 pages)
8 January 2013	Incorporation (51 pages)

Croydon (GP1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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