Active
Company Information for EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
07472965
Private Limited Company
Active |
Company Name | ||||
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EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in SW1X | ||||
Previous Names | ||||
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Company Number | 07472965 | |
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Company ID Number | 07472965 | |
Date formed | 2010-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 07:38:27 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN THOMAS MCKEOWN |
||
GEORGE NICHOLAS SCHWEIRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SJ SECRETARIES LIMITED |
Company Secretary | ||
IAN EDWARD BAKER |
Director | ||
HANNAH REBECCA CULSHAW |
Director | ||
FRANCES MARY HARNETTY |
Director | ||
ALEXANDER WILLIAM KING |
Director | ||
ADRIAN THOMAS JAMES MOLL |
Director | ||
SIMON PAUL ANDREW RILEY |
Director | ||
NICHOLAS JOHN SOLT |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
SUSAN ELIZABETH DIXON |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
REBECCA JANE WORTHINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH8 INVESTMENTS (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
IPSWICH STUDENT LIMITED | Director | 2016-12-09 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
SMOOTHSALE LIMITED | Director | 2016-12-09 | CURRENT | 2010-08-25 | Active | |
ARLINGTON ASSET MANAGEMENT LIMITED | Director | 2016-11-07 | CURRENT | 2015-11-30 | Active | |
OTTOWAY (SUTTON BONINGTON) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
OTTOWAY (CITY PORTFOLIO) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2016-11-04 | CURRENT | 2015-04-29 | Active | |
OTTOWAY (BOND ISSUER) UK PLC | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
LEODIS LEEDS HOLDING (2016) PLC | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
SIGNPOST HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1999-06-02 | Active | |
ARLINGTON NO.3 BOND ISSUER PLC | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Director's details changed for Mr George Nicholas Schweiry on 2023-01-11 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr George Nicholas Schweiry on 2023-01-11 | |
PSC05 | Change of details for Dashwood London Limited as a person with significant control on 2022-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom | |
CH01 | Director's details changed for Mr Sean Thomas Mckeown on 2022-04-19 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
PSC05 | Change of details for Dashwood London Limited as a person with significant control on 2021-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Second Floor 11 Pilgrim Street London EX4V 6RG United Kingdom | |
AP01 | DIRECTOR APPOINTED GEORGE NICHOLAS SCHWEIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MARY HARNETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CULSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ANDREW RILEY | |
RES15 | CHANGE OF COMPANY NAME 12/04/22 | |
CERTNM | COMPANY NAME CHANGED NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED CERTIFICATE ISSUED ON 13/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 166 Sloane Street London SW1X 9QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CULSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING | |
TM02 | Termination of appointment of Sj Secretaries Limited on 2016-08-18 | |
AP01 | DIRECTOR APPOINTED SEAN MCKEOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RILEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074729650003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074729650004 | |
AP04 | CORPORATE SECRETARY APPOINTED SJ SECRETARIES LIMITED | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN THOMAS JAMES MOLL / 04/01/2016 | |
AP01 | DIRECTOR APPOINTED HANNAH REBECCA CULSHAW | |
AP01 | DIRECTOR APPOINTED SIMON PAUL ANDREW RILEY | |
AP01 | DIRECTOR APPOINTED ALEXANDER WILLIAM KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOLT | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 30/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SOLT / 17/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS JAMES MOLL / 17/12/2014 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 17/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 17/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AP01 | DIRECTOR APPOINTED IAN BAKER | |
AP01 | DIRECTOR APPOINTED FRANCES MARY HARNETTY | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN SOLT | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS JAMES MOLL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF, UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED CERTIFICATE ISSUED ON 17/11/11 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED FOR ITSELF AND IN ITS CAPACITY AS ISSUER SECURITY TRUSTEE FOR THE OTHER ISSUER SECURED CREDITORS | ||
Outstanding | U.S. BANK TRUSTEES LIMITED FOR ITSELF AND IN ITS CAPACITY AS ASSETCO SECURITY TRUSTEE FOR THE OTHER ASSETCO SECURED CREDITORS | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
ASSIGNMENT OF PARTNERSHIP INTERESTS | Outstanding | HSBC BANK PLC |
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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 EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED are:
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. |