GPRL RETAIL LIMITED

Company Number		05924750
Date formed		2006-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-04-24
Type of accounts		DORMANT

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Company Officers of GPRL RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
KARL DANIEL HEININGER	Director	2012-07-27
SAMMY SEAN LEE	Director	2012-07-27
RICHARD PAUL MARGREE	Director	2013-11-22
ROBERT THOMAS JONATHAN RANN	Director	2013-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA JUDITH ODELL	Company Secretary	2013-01-01	2017-11-08
MAXWELL DAVID SHAW JAMES	Director	2011-09-13	2013-11-21
RICHARD JAMES STEARN	Director	2012-10-30	2013-11-21
SUSAN ELIZABETH DIXON	Company Secretary	2012-07-27	2013-01-01
REBECCA JANE WORTHINGTON	Director	2007-02-21	2012-10-31
THANALAKSHMI JANANDRAN	Company Secretary	2007-06-28	2012-07-27
ROBIN DAVID CLEMENT ARNOLD	Director	2012-05-25	2012-07-27
STEPHEN KENNETH GRIST	Director	2011-08-26	2012-07-27
DANIEL LABBAD	Director	2007-02-21	2012-07-27
RICHARD MALCOLM CABLE	Director	2009-10-14	2012-06-30
ADRIAN ROGER WYATT	Director	2007-02-21	2012-05-25
GLENN KONDO	Director	2009-06-22	2011-08-26
NICHOLAS SIMON KEITH SHATTOCK	Director	2007-02-21	2011-03-24
WILLIAM NIGEL HUGILL	Director	2007-02-21	2008-09-03
ROBIN GRAHAM CAVEN	Director	2007-02-21	2008-07-11
ALISTAIR CUTTS	Company Secretary	2007-02-21	2007-06-28
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2006-09-05	2007-02-21
ADRIAN JOSEPH MORRIS LEVY	Director	2006-09-05	2007-02-21
DAVID JOHN PUDGE	Nominated Director	2006-09-05	2007-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL DANIEL HEININGER	CTF DEVELOPMENT INTERNATIONAL LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
KARL DANIEL HEININGER	RAMCORE OPERATIONS LIMITED	Director	2013-02-26	CURRENT	2005-01-24	Active
KARL DANIEL HEININGER	RAMCORE HOTELS LIMITED	Director	2013-02-26	CURRENT	2006-11-06	Active
KARL DANIEL HEININGER	RAMCORE OPERATIONS (TWO) LIMITED	Director	2013-02-26	CURRENT	2006-08-09	Active
KARL DANIEL HEININGER	RAMCORE HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active
KARL DANIEL HEININGER	GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2012-07-27	CURRENT	2003-02-11	Dissolved 2018-04-24
KARL DANIEL HEININGER	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2012-07-27	CURRENT	2008-07-01	Dissolved 2018-04-24
KARL DANIEL HEININGER	GPRL N0202 LAND LIMITED	Director	2012-07-27	CURRENT	2008-07-01	Dissolved 2018-04-24
KARL DANIEL HEININGER	GPRL PENINSULA SERVICES LIMITED	Director	2012-07-27	CURRENT	2010-01-04	Dissolved 2018-04-24
KARL DANIEL HEININGER	KNIGHT DRAGON INVESTMENTS LIMITED	Director	2012-07-27	CURRENT	2007-04-30	Active
KARL DANIEL HEININGER	GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED	Director	2012-07-27	CURRENT	2012-01-13	Active
KARL DANIEL HEININGER	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2012-07-27	CURRENT	2001-07-12	Active
KARL DANIEL HEININGER	HPI UK HOLDING UNLIMITED	Director	2005-10-20	CURRENT	2005-10-20	Active
KARL DANIEL HEININGER	HOTEL PROPERTY INVESTORS U.K. LIMITED	Director	1997-09-15	CURRENT	1980-10-09	Active
RICHARD PAUL MARGREE	DESIGN DISTRICT LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON SERVICES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
RICHARD PAUL MARGREE	GREENWICH PENINSULA SALES LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
RICHARD PAUL MARGREE	GREENWICH PENINSULA LETTINGS LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
RICHARD PAUL MARGREE	FORSTERS EXMAM LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active - Proposal to Strike off
RICHARD PAUL MARGREE	MITRE ASSET MANAGEMENT LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON SPECIAL PROJECTS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
RICHARD PAUL MARGREE	GP MERIDIAN EVENTS LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON FINANCE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON 19.05 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON 18.02 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON 19.04 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON 18.03 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON PENINSULA PLACE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON RESIDENTIAL M0117 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-04-24
RICHARD PAUL MARGREE	KNIGHT DRAGON RESIDENTIAL M0115 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-05-22
RICHARD PAUL MARGREE	GREENWICH PENINSULA ESCO LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
RICHARD PAUL MARGREE	LOKA ENERGY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
RICHARD PAUL MARGREE	GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2003-02-11	Dissolved 2018-04-24
RICHARD PAUL MARGREE	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
RICHARD PAUL MARGREE	GPRL N0202 LAND LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
RICHARD PAUL MARGREE	GPRL PENINSULA SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-01-04	Dissolved 2018-04-24
RICHARD PAUL MARGREE	PENINSULA QUAYS LIMITED	Director	2013-11-22	CURRENT	2006-11-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0114A LIMITED	Director	2013-11-22	CURRENT	2007-08-20	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON N0206 LIMITED	Director	2013-11-22	CURRENT	2007-11-09	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0115 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0117 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0114B LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0104 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON MERIDIAN LIMITED	Director	2013-11-22	CURRENT	1957-09-20	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON (N0205) LIMITED	Director	2013-11-22	CURRENT	2012-05-29	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0116 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0121 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0103 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2001-07-12	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON INFRASTRUCTURE LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
RICHARD PAUL MARGREE	REYNARD THE FOX LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Dissolved 2013-11-19
ROBERT THOMAS JONATHAN RANN	DESIGN DISTRICT LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON SERVICES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA SALES LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA LETTINGS LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON SPECIAL PROJECTS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
ROBERT THOMAS JONATHAN RANN	GP UPPER RIVERSIDE DISTRICT MANCO LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
ROBERT THOMAS JONATHAN RANN	GP MERIDIAN EVENTS LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON FINANCE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON 19.05 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON 18.02 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON 19.04 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON 18.03 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ROBERT THOMAS JONATHAN RANN	GP LOWER RIVERSIDE DISTRICT MANCO LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON PENINSULA PLACE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON RESIDENTIAL M0117 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON RESIDENTIAL M0115 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-05-22
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA ESCO LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
ROBERT THOMAS JONATHAN RANN	LOKA ENERGY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED	Director	2013-12-20	CURRENT	2012-01-13	Active
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2003-02-11	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	GPRL N0202 LAND LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	GPRL PENINSULA SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-01-04	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	PENINSULA QUAYS LIMITED	Director	2013-11-22	CURRENT	2006-11-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON INVESTMENTS LIMITED	Director	2013-11-22	CURRENT	2007-04-30	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0114A LIMITED	Director	2013-11-22	CURRENT	2007-08-20	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON N0206 LIMITED	Director	2013-11-22	CURRENT	2007-11-09	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0115 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0117 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0114B LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON MERIDIAN LIMITED	Director	2013-11-22	CURRENT	1957-09-20	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON (N0205) LIMITED	Director	2013-11-22	CURRENT	2012-05-29	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0116 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0121 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0103 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2001-07-12	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON INFRASTRUCTURE LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0104 LIMITED	Director	2013-10-22	CURRENT	2013-07-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED	Director	2012-08-17	CURRENT	1999-12-21	Active
ROBERT THOMAS JONATHAN RANN	BENEVENAGH CONSULTANCY LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-24	DS01	APPLICATION FOR STRIKING-OFF
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2017-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 31 HILL STREET LONDON W1J 5LS
2017-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2016-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	05/09/15 FULL LIST
2014-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	05/09/14 FULL LIST
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2013-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25	AP01	DIRECTOR APPOINTED RICHARD PAUL MARGREE
2013-11-25	AP01	DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2013-10-17	AR01	05/09/13 FULL LIST
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
2013-01-18	AP03	SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-10-30	AP01	DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-10-12	AR01	05/09/12 FULL LIST
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD
2012-08-10	AP03	SECRETARY APPOINTED SUSAN ELIZABETH DIXON
2012-08-09	AP01	DIRECTOR APPOINTED KARL DANIEL HEININGER
2012-08-09	AP01	DIRECTOR APPOINTED SAMMY SEAN LEE
2012-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE
2012-06-06	AP01	DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-15	AP01	DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2011-09-13	AR01	05/09/11 FULL LIST
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO
2011-08-30	AP01	DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
2011-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2010-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-08	AR01	05/09/10 FULL LIST
2010-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-15	AP01	DIRECTOR APPOINTED RICHARD MALCOLM CABLE
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009
2009-09-07	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-06-22	288a	DIRECTOR APPOINTED GLENN KONDO
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL
2008-09-05	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN
2008-04-10	CERTNM	COMPANY NAME CHANGED MDL RETAIL LIMITED CERTIFICATE ISSUED ON 15/04/08
2007-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-06	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-29	288a	NEW SECRETARY APPOINTED
2007-06-28	288b	SECRETARY RESIGNED
2007-03-28	88(2)R	AD 21/02/07--------- £ SI 98@1=98 £ IC 2/100
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288b	SECRETARY RESIGNED
2007-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GPRL RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GPRL RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GPRL RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets

Patents

We have not found any records of GPRL RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GPRL RETAIL LIMITED

Trademarks

We have not found any records of GPRL RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GPRL RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GPRL RETAIL LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GPRL RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GPRL RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GPRL RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-16 09:10:08
Primary Source:	Companies House

Company Overview

Company Officers of GPRL RETAIL LIMITED

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