GWP Grays Yard Limited

Company Name	GWP Grays Yard Limited
Company Status	Dissolved
Company Number	08498189
Category	Private Limited Company
Incorporation Date	22 April 2013(11 years ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

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	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2017(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square 17th Floor London W1G 0PW

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2017(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square 17th Floor London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Closed
Appointed	30 September 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2021)
Role	Company Director
Correspondence Address	33 Cavendish Square 17th Floor London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Desna Lee Martin
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	gpe.co.uk

Location

Registered Address	33 Cavendish Square 17th Floor London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Collin Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
9 February 2021	Application to strike the company off the register (3 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (11 pages)
2 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (17 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
7 June 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (6 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (6 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (6 pages)
10 October 2014	Full accounts made up to 31 March 2014 (11 pages)
10 October 2014	Full accounts made up to 31 March 2014 (11 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 33 Cavendish Square 17Th Floor London W1G 0PW on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 33 Cavendish Square 17Th Floor London W1G 0PW on 30 September 2014 (1 page)
30 September 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
30 September 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
17 May 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
17 May 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
22 April 2013	Incorporation Statement of capital on 2013-04-22 GBP 2 (38 pages)
22 April 2013	Incorporation Statement of capital on 2013-04-22 GBP 2 (38 pages)

GWP Grays Yard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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