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Home > England & Wales Companies > GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
Company Information for

GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
06752267
Private Limited Company
Liquidation

Company Overview

About Greenwich Peninsula N0204 Block B Gp Holdings Ltd
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED was founded on 2008-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Greenwich Peninsula N0204 Block B Gp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in W1H
 
Previous Names
GREENWICH PENINSULA NO204 BLOCK B GP HOLDINGS LIMITED12/02/2009
RANWORTHGLADE LIMITED12/02/2009
Filing Information
Company Number 06752267
Company ID Number 06752267
Date formed 2008-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 00:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES VICTORIA HEAZELL
 Company Secretary 2016-10-05
KEVIN EDWARD CHAPMAN
 Director 2012-10-11
MICHAEL BEN JENKINS
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS ALEXANDER DODD
 Director 2016-06-27 2017-10-02
JAMES MICHAEL EDWARD SAUNDERS
 Director 2017-01-13 2017-10-02
RAJESH SHAH
 Director 2016-05-09 2017-10-02
SIMON GEOFFREY CARTER
 Director 2016-05-09 2017-01-13
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2016-10-05
MAXWELL DAVID SHAW JAMES
 Director 2016-05-09 2016-06-27
ANTHONY DOUGLAS GILL
 Director 2014-02-11 2016-05-09
DANIEL MARK GREENSLADE
 Director 2015-03-31 2016-05-09
SANDRA JUDITH ODELL
 Company Secretary 2014-02-11 2014-02-11
ANTHONY DOUGLAS GILL
 Director 2013-05-01 2014-02-11
DAVID BROWELL REAY
 Director 2009-10-14 2014-02-11
IAIN FARLANE SIM HARRIS
 Director 2013-05-01 2013-11-22
SUSAN ELIZABETH DIXON
 Company Secretary 2009-02-11 2013-01-01
SUSAN ELIZABETH DIXON
 Director 2011-11-02 2013-01-01
BENJAMIN KEITH GIDDENS
 Director 2011-12-31 2013-01-01
ANDREW NICHOLAS CENWULF STOREY
 Director 2009-02-11 2012-10-11
MICHAEL MARSHALL
 Director 2009-02-11 2011-12-31
STEPHEN BOID
 Director 2009-02-11 2011-11-02
PAUL DAVID MARTIN
 Director 2009-02-11 2009-10-14
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-11-18 2009-02-11
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-11-18 2009-02-11
DAVID JOHN PUDGE
 Director 2008-11-18 2009-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN EDWARD CHAPMAN GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED Director 2013-05-01 CURRENT 2008-11-18 Dissolved 2014-07-29
MICHAEL BEN JENKINS QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MICHAEL BEN JENKINS QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL BEN JENKINS WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL BEN JENKINS WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
MICHAEL BEN JENKINS WEMBLEY W06 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY W06 FINANCE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY W06B INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MICHAEL BEN JENKINS QUINTAIN PROJECTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
MICHAEL BEN JENKINS NW ALTO HEADLEASE LTD Director 2017-07-05 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS VELOCITY1 LIMITED Director 2017-05-19 CURRENT 2007-05-09 Active
MICHAEL BEN JENKINS WEMBLEY GROUNDLEASE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MICHAEL BEN JENKINS QUINTAIN FINANCE LIMITED Director 2017-04-25 CURRENT 2016-09-12 Active
MICHAEL BEN JENKINS BAILEY ACQUISITIONS LIMITED Director 2017-04-25 CURRENT 2015-07-24 Active
MICHAEL BEN JENKINS WEMBLEY NW11 INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
MICHAEL BEN JENKINS TWO GLADSTONE ROAD LIMITED Director 2017-04-06 CURRENT 2015-05-12 Active
MICHAEL BEN JENKINS ONE RUSSELL ROAD LIMITED Director 2017-04-06 CURRENT 2015-01-30 Active
MICHAEL BEN JENKINS NW ALTO PROPCO LTD Director 2017-04-04 CURRENT 2017-04-04 Active
MICHAEL BEN JENKINS CHESTERFIELD (NO.40) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS CHESTERFIELD (NO.41) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS QUINTAIN (NO.18) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2017-01-13 CURRENT 2007-03-23 Dissolved 2018-02-13
MICHAEL BEN JENKINS QUINTAIN (LDO) UNITHOLDER LIMITED Director 2017-01-13 CURRENT 2011-08-03 Dissolved 2018-02-13
MICHAEL BEN JENKINS QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED Director 2017-01-13 CURRENT 2007-07-18 Active
MICHAEL BEN JENKINS QUINTAIN NW01 LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN DM LIMITED Director 2017-01-13 CURRENT 2010-10-13 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NW01 DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2017-01-13 CURRENT 1960-08-02 Active - Proposal to Strike off
MICHAEL BEN JENKINS EPIC COMMERCIAL PROPERTIES LIMITED Director 2017-01-13 CURRENT 1957-12-20 Active - Proposal to Strike off
MICHAEL BEN JENKINS ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2017-01-13 CURRENT 1973-08-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1990-06-18 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUOCUMQUE LIMITED Director 2017-01-13 CURRENT 1998-10-01 Dissolved 2018-05-08
MICHAEL BEN JENKINS GIDEON 3 LIMITED Director 2017-01-13 CURRENT 2001-07-02 Active
MICHAEL BEN JENKINS LETTERBAG LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS BQL LIMITED Director 2017-01-13 CURRENT 2005-04-27 Active
MICHAEL BEN JENKINS QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN (KINGSTON) LIMITED Director 2017-01-13 CURRENT 2006-05-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN (YORK) LIMITED Director 2017-01-13 CURRENT 2006-09-12 Dissolved 2018-05-08
MICHAEL BEN JENKINS BQL (MIDDLESBROUGH) LIMITED Director 2017-01-13 CURRENT 2006-09-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS GPRL GP RETAIL LIMITED Director 2017-01-13 CURRENT 2010-04-23 Active - Proposal to Strike off
MICHAEL BEN JENKINS HHW HOTEL 2 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Active
MICHAEL BEN JENKINS HHW HOTEL 4 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Dissolved 2018-05-08
MICHAEL BEN JENKINS QUINTAIN (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2003-09-24 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NORTH WEST LANDS LIMITED Director 2017-01-13 CURRENT 2004-06-14 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2004-06-14 Active
MICHAEL BEN JENKINS QUINTAIN (SWANSEA) LIMITED Director 2017-01-13 CURRENT 2004-12-01 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2005-11-02 Active
MICHAEL BEN JENKINS WEMBLEY (RED HOUSE) LIMITED Director 2017-01-13 CURRENT 2005-12-21 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN LONDON LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (04) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2017-01-13 CURRENT 2007-02-21 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2017-01-13 CURRENT 2007-12-20 Active
MICHAEL BEN JENKINS WEMBLEY PARK RESIDENTIAL LIMITED Director 2017-01-13 CURRENT 2008-06-18 Active
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2017-01-13 CURRENT 2010-10-14 Active
MICHAEL BEN JENKINS QUINTAIN LDO (NO.1) LIMITED Director 2017-01-13 CURRENT 2013-03-12 Active
MICHAEL BEN JENKINS QUINTAIN LDO (NO.2) LIMITED Director 2017-01-13 CURRENT 2013-03-12 Active
MICHAEL BEN JENKINS QUINTAIN LIVING LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS QUINTAIN NW01 HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS PORTMAN LIME TREE LIMITED Director 2017-01-13 CURRENT 2014-10-30 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY W11 LIMITED Director 2017-01-13 CURRENT 2015-01-09 Active
MICHAEL BEN JENKINS QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO INVESTOR LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS WEMBLEY NW07 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2015-12-10 Active
MICHAEL BEN JENKINS WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2015-12-10 Active
MICHAEL BEN JENKINS WEMBLEY E03 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-01-28 Active
MICHAEL BEN JENKINS WEMBLEY PARK HOLDCO LIMITED Director 2017-01-13 CURRENT 2016-02-15 Active
MICHAEL BEN JENKINS NW MONTANA & DAKOTA PROPCO LTD Director 2017-01-13 CURRENT 2016-02-15 Active
MICHAEL BEN JENKINS WEMBLEY RETAIL INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-03-04 Active
MICHAEL BEN JENKINS WEMBLEY NW01 HOLDCO LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS WEMBLEY PARK INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS CHESTERFIELD PROPERTIES LIMITED Director 2017-01-13 CURRENT 1945-11-19 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN FUND MANAGEMENT LIMITED Director 2017-01-13 CURRENT 1993-04-27 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUONDAM ESTATES II LIMITED Director 2017-01-13 CURRENT 1993-06-14 Active
MICHAEL BEN JENKINS QUONDAM PROPERTIES LIMITED Director 2017-01-13 CURRENT 1994-01-20 Active - Proposal to Strike off
MICHAEL BEN JENKINS CROYDON LAND (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 1994-03-02 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN SERVICES LIMITED Director 2017-01-13 CURRENT 1994-07-19 Active
MICHAEL BEN JENKINS QOIN LIMITED Director 2017-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
MICHAEL BEN JENKINS CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2017-01-13 CURRENT 1999-06-28 Active
MICHAEL BEN JENKINS QUINTAIN (JUNIPER CLOSE) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS GIDEON 2 LIMITED Director 2017-01-13 CURRENT 2001-06-11 Active
MICHAEL BEN JENKINS DISKNOTE LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS FLATPLATE LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS BQL BRIGHTON LIMITED Director 2017-01-13 CURRENT 2005-11-10 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS GPRL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2007-08-20 Liquidation
MICHAEL BEN JENKINS QUINTAIN LDO (NOMINEE) LIMITED Director 2017-01-13 CURRENT 2013-07-25 Active
MICHAEL BEN JENKINS QUINTAIN NW01 INVESTOR LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS FULTON ROAD LIMITED Director 2017-01-13 CURRENT 2015-11-18 Active
MICHAEL BEN JENKINS LISTED OFFICES LIMITED Director 2017-01-13 CURRENT 1987-03-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY PARK LIMITED Director 2017-01-13 CURRENT 1927-08-22 Active
MICHAEL BEN JENKINS TIMBERLAINE LIMITED Director 2017-01-13 CURRENT 1948-02-24 Active
MICHAEL BEN JENKINS QUINTAIN (MANCHESTER) LIMITED Director 2017-01-13 CURRENT 1981-07-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUO VADIS ESTATES LIMITED Director 2017-01-13 CURRENT 1997-12-10 Active
MICHAEL BEN JENKINS QUINTAIN (NO.19) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS BASEPRAISE LIMITED Director 2017-01-13 CURRENT 2001-05-24 Active - Proposal to Strike off
MICHAEL BEN JENKINS GIDEON 1 LIMITED Director 2017-01-13 CURRENT 2001-06-11 Active
MICHAEL BEN JENKINS GIDEON 4 LIMITED Director 2017-01-13 CURRENT 2001-07-02 Active
MICHAEL BEN JENKINS QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2002-12-18 Active
MICHAEL BEN JENKINS QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2005-07-08 Active
MICHAEL BEN JENKINS QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS QED FINANCE LIMITED Director 2017-01-13 CURRENT 2013-05-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2017-01-13 CURRENT 2013-10-16 Active
MICHAEL BEN JENKINS NW MONTANA & DAKOTA HEADLEASE LTD Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS QUINTAIN ALTO HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2017-01-13 CURRENT 2016-01-28 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY NW01 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS WEMBLEY NW01 FINANCE LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS PERMITOBTAIN LIMITED Director 2016-12-19 CURRENT 1995-03-06 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.

DateDocument TypeDocument Description
2019-12-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-04-20600Appointment of a voluntary liquidator
2018-04-20LIQ01Voluntary liquidation declaration of solvency
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 180 Great Portland Street London W1W 5QZ United Kingdom
2018-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-09
2017-12-17CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES VICTORIA HEAZELL on 2017-12-01
2017-12-17CH01Director's details changed for Mr. Michael Ben Jenkins on 2017-12-01
2017-12-02LATEST SOC02/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/17 FROM 43-45 Portman Square London W1H 6LY
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SHAH
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-22AP01DIRECTOR APPOINTED MR MICHAEL BEN JENKINS
2017-01-20AP01DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-08TM02Termination of appointment of Sandra Judith Odell on 2016-10-05
2016-10-08AP03Appointment of Frances Victoria Heazell as company secretary on 2016-10-05
2016-07-13AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL DAVID SHAW JAMES
2016-07-05AP01DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD
2016-05-20AP01DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2016-05-20AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE
2016-05-18AP01DIRECTOR APPOINTED MR RAJESH SHAH
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-20AR0118/11/15 FULL LIST
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-15AP01DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-26AR0118/11/14 FULL LIST
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2014-03-10TM02APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2014-03-10AP01DIRECTOR APPOINTED MR ANTHONY DOUGLAS GILL
2014-03-10AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REAY
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL
2014-03-10Annotation
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-11AR0118/11/13 FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013
2013-05-13AP01DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS
2013-05-13AP01DIRECTOR APPOINTED ANTHONY DOUGLAS GILL
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-21AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-12-17AR0118/11/12 FULL LIST
2012-12-13ANNOTATIONClarification
2012-12-13RP04SECOND FILING FOR FORM SH01
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD CHAPMAN / 21/11/2012
2012-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH DIXON / 21/11/2012
2012-10-23AP01DIRECTOR APPOINTED KEVIN EDWARD CHAPMAN
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY
2012-08-16SH0127/07/12 STATEMENT OF CAPITAL GBP 2.0
2012-01-13AP01DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-18AR0118/11/11 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED SUSAN ELIZABETH DIXON
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID
2010-12-07AR0118/11/10 FULL LIST
2010-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2009-12-16AR0118/11/09 FULL LIST
2009-12-14AP01DIRECTOR APPOINTED MR DAVID BROWELL REAY
2009-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-23RES01ALTER ARTICLES 06/03/2009
2009-03-23RES13FACILITY AGREEMENT 06/03/2009
2009-02-23288aSECRETARY APPOINTED SUSAN DIXON
2009-02-23288aDIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY
2009-02-23288aDIRECTOR APPOINTED STEPHEN BOID
2009-02-23288aDIRECTOR APPOINTED PAUL DAVID MARTIN
2009-02-23288aDIRECTOR APPOINTED MICHAEL MARSHALL
2009-02-19225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-02-12CERTNMCOMPANY NAME CHANGED RANWORTHGLADE LIMITED CERTIFICATE ISSUED ON 12/02/09
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-23
Appointmen2018-03-23
Resolution2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL MORTGAGE DEBENTURE 2009-03-27 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
Trademarks
We have not found any records of GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS 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 (41100 - Development of building projects) as GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITEDEvent Date2018-03-23
 
Initiating party Event TypeAppointmen
Defending partyGREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITEDEvent Date2018-03-23
Name of Company: GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED Company Number: 06752267 Nature of Business: Development of building projects Registered office: 31st Floor, 40 Bank Street, Lond…
 
Initiating party Event TypeResolution
Defending partyGREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITEDEvent Date2018-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS 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 GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR