Dissolved 2018-04-24
Company Information for GPRL PENINSULA SERVICES LIMITED
LONDON, ENGLAND, SE10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
---|---|
GPRL PENINSULA SERVICES LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07115291 | |
---|---|---|
Date formed | 2010-01-04 | |
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 | FULL |
Last Datalog update: | 2018-05-19 06:36:56 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KARL DANIEL HEININGER |
||
SAMMY SEAN LEE |
||
RICHARD PAUL MARGREE |
||
ROBERT THOMAS JONATHAN RANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA JUDITH ODELL |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
BENJAMIN KEITH GIDDENS |
Director | ||
RICHARD JAMES STEARN |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
DAVID BROWELL REAY |
Director | ||
ANDREW NICHOLAS CENWULF STOREY |
Director | ||
MICHAEL MARSHALL |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTF DEVELOPMENT INTERNATIONAL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
RAMCORE OPERATIONS LIMITED | Director | 2013-02-26 | CURRENT | 2005-01-24 | Active | |
RAMCORE HOTELS LIMITED | Director | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Director | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
RAMCORE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2012-07-27 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2012-07-27 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
KNIGHT DRAGON INVESTMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2007-04-30 | Active | |
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2012-01-13 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2001-07-12 | Active | |
HPI UK HOLDING UNLIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Director | 1997-09-15 | CURRENT | 1980-10-09 | Active | |
DESIGN DISTRICT LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
KNIGHT DRAGON SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GREENWICH PENINSULA SALES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
GREENWICH PENINSULA LETTINGS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
FORSTERS EXMAM LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
MITRE ASSET MANAGEMENT LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
KNIGHT DRAGON SPECIAL PROJECTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
GP MERIDIAN EVENTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
KNIGHT DRAGON FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
KNIGHT DRAGON 19.05 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.02 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 19.04 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.03 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON PENINSULA PLACE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KNIGHT DRAGON RESIDENTIAL M0117 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-04-24 | |
KNIGHT DRAGON RESIDENTIAL M0115 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-05-22 | |
GREENWICH PENINSULA ESCO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LOKA ENERGY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2013-11-22 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
PENINSULA QUAYS LIMITED | Director | 2013-11-22 | CURRENT | 2006-11-08 | Active | |
KNIGHT DRAGON M0114A LIMITED | Director | 2013-11-22 | CURRENT | 2007-08-20 | Active | |
KNIGHT DRAGON N0206 LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-09 | Active | |
KNIGHT DRAGON M0115 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0117 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0114B LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0104 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON MERIDIAN LIMITED | Director | 2013-11-22 | CURRENT | 1957-09-20 | Active | |
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON (N0205) LIMITED | Director | 2013-11-22 | CURRENT | 2012-05-29 | Active | |
KNIGHT DRAGON M0116 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0121 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0103 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2001-07-12 | Active | |
KNIGHT DRAGON INFRASTRUCTURE LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
REYNARD THE FOX LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2013-11-19 | |
DESIGN DISTRICT LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
KNIGHT DRAGON SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GREENWICH PENINSULA SALES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
GREENWICH PENINSULA LETTINGS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
KNIGHT DRAGON SPECIAL PROJECTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GP MERIDIAN EVENTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
KNIGHT DRAGON FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
KNIGHT DRAGON 19.05 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.02 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 19.04 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.03 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
KNIGHT DRAGON PENINSULA PLACE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KNIGHT DRAGON RESIDENTIAL M0117 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-04-24 | |
KNIGHT DRAGON RESIDENTIAL M0115 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-05-22 | |
GREENWICH PENINSULA ESCO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LOKA ENERGY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2012-01-13 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2013-11-22 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
PENINSULA QUAYS LIMITED | Director | 2013-11-22 | CURRENT | 2006-11-08 | Active | |
KNIGHT DRAGON INVESTMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2007-04-30 | Active | |
KNIGHT DRAGON M0114A LIMITED | Director | 2013-11-22 | CURRENT | 2007-08-20 | Active | |
KNIGHT DRAGON N0206 LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-09 | Active | |
KNIGHT DRAGON M0115 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0117 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0114B LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON MERIDIAN LIMITED | Director | 2013-11-22 | CURRENT | 1957-09-20 | Active | |
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON (N0205) LIMITED | Director | 2013-11-22 | CURRENT | 2012-05-29 | Active | |
KNIGHT DRAGON M0116 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0121 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0103 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2001-07-12 | Active | |
KNIGHT DRAGON INFRASTRUCTURE LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON M0104 LIMITED | Director | 2013-10-22 | CURRENT | 2013-07-08 | Active | |
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED | Director | 2012-08-17 | CURRENT | 1999-12-21 | Active | |
BENEVENAGH CONSULTANCY LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 31 HILL STREET LONDON W1J 5LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL MARGREE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AR01 | 04/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP03 | SECRETARY APPOINTED SUSAN ELIZABETH DIXON | |
AP01 | DIRECTOR APPOINTED KARL DANIEL HEININGER | |
AP01 | DIRECTOR APPOINTED SAMMY SEAN LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
AR01 | 04/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 GPRL PENINSULA SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |