London Property Management Recruitment Limited

Company Name	London Property Management Recruitment Limited
Company Status	Dissolved
Company Number	09095236
Category	Private Limited Company
Incorporation Date	20 June 2014(9 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Secretary Name	Mr Graham John Anthony Dolan
Status	Closed
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Grant Kaveney
Date of Birth	January 1983 (Born 41 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 March 2019)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3DD

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3DD

Director Name	Mr Abid Hamid
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3DD

Director Name	Mr Rupert William Devenish Morton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mrs Melissa Jane France
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3XB

Director Name	Ms Jody Hallett
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3XB

Director Name	Mr Peter James Gerrard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(10 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr James Yann Musgrave
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2015(1 year, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3XB

Director Name	Mr Ryan Cleland-Bogle
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3XB

Director Name	Riina Trkulja-Amjarv
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Estonian
Status	Resigned
Appointed	10 August 2016(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 13 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3XB

Director Name	Mr Eliot Mark Darcy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3DD

Director Name	Mr Alexander Fergus Taylor-Gregg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3DD

Location

Registered Address	3rd Floor 60 Sloane Avenue London SW3 3DD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

80 at £1	Gkr London LTD 80.00% Ordinary
20 at £1	Jody Hallett 20.00% Ordinary

Financials

Year	2014
Net Worth	-£9,725
Cash	£25,140
Current Liabilities	£68,093

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

26 February 2018	Delivered on: 28 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2019	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019 (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2018	Application to strike the company off the register (3 pages)
17 July 2018	Notification of Gkr London Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
28 February 2018	Registration of charge 090952360001, created on 26 February 2018 (22 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
29 August 2017	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Abid Hamid as a director on 23 August 2017 (2 pages)
25 August 2017	Appointment of Mr Abid Hamid as a director on 23 August 2017 (2 pages)
25 August 2017	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017 (1 page)
25 August 2017	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017 (1 page)
27 July 2017	Director's details changed for Mr Grant Kaveney on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Grant Kaveney on 27 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
3 February 2017	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 (1 page)
18 January 2017	Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017 (1 page)
18 January 2017	Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 August 2016	Appointment of Mr Deepak Jalan as a director on 10 August 2016 (2 pages)
12 August 2016	Appointment of Mr Deepak Jalan as a director on 10 August 2016 (2 pages)
12 August 2016	Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016 (1 page)
12 August 2016	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016 (2 pages)
12 August 2016	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016 (2 pages)
12 August 2016	Termination of appointment of Melissa France as a director on 10 August 2016 (1 page)
12 August 2016	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016 (2 pages)
12 August 2016	Termination of appointment of Melissa France as a director on 10 August 2016 (1 page)
12 August 2016	Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016 (1 page)
12 August 2016	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
24 March 2016	Termination of appointment of James Yann Musgrave as a director on 22 March 2016 (1 page)
24 March 2016	Termination of appointment of James Yann Musgrave as a director on 22 March 2016 (1 page)
24 March 2016	Appointment of Mr Ryan Cleland-Bogle as a director on 22 March 2016 (2 pages)
24 March 2016	Appointment of Mr Ryan Cleland-Bogle as a director on 22 March 2016 (2 pages)
26 October 2015	Appointment of Mr James Yann Musgrave as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr James Yann Musgrave as a director on 26 October 2015 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
7 October 2015	Termination of appointment of Jody Hallett as a director on 6 August 2015 (1 page)
7 October 2015	Appointment of Mr Grant Kaveney as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Grant Kaveney as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jody Hallett as a director on 6 August 2015 (1 page)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
16 July 2015	Termination of appointment of Peter Gerrard as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Peter Gerrard as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Peter Gerrard as a director on 9 July 2015 (1 page)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
18 May 2015	Appointment of Mr Peter Gerrard as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Peter Gerrard as a director on 15 May 2015 (2 pages)
7 January 2015	Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014 (1 page)
7 January 2015	Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014 (1 page)
3 November 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
3 November 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
5 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 100 (3 pages)
5 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 100 (3 pages)
4 August 2014	Appointment of Ms Jody Hallett as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Ms Jody Hallett as a director on 31 July 2014 (2 pages)
20 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

London Property Management Recruitment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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