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GPRL Development Company Limited

31st Floor 40 Bank Street, London, E14 5NR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
GPRL Development Company Limited is a dissolved company incorporated on 20 August 2007 with the registered office located in London, Greater London. GPRL Development Company Limited has been running for 16 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 20th August 2017.
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Name
GPRL Development Company Limited
Status
DISSOLVED
Dissolved on 25 June 2019 (4 years ago)
Following liquidation
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 20 August 2017 (6 years ago)
Next confirmation dated 20 August 2018
Was due on 3 September 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Small Company
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
06346962
Private Limited Company with Share Capital
Incorporation
20 August 2007
Incorporated 16 years ago
Size
Unreported
Classification
Contact
Registered Address31st Floor 40 Bank Street
London
E14 5NR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLendlease.com
Social
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People27
British • Director • Transactions Director • Born in Oct 1972
DISSOLVED
British • Director • Senior Managing Director • Born in May 1967
DISSOLVED
Secretary
DISSOLVED
British • Director • Company Director • Born in May 1966
DISSOLVED
British • Director • Company Director • Born in Sep 1972
DISSOLVED
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Mutual Companies
CompanyStatus
HHW Hotel 4 Limited
Mr Michael Ben Jenkins, Mr Angus Alexander Dodd, Mr Rajesh Shah, and 1 more are mutual people.
DISSOLVED
One Russell Road Limited
Mr Rajesh Shah, Mr Michael Ben Jenkins, Mr James Michael Edward Saunders, and 1 more are mutual people.
DISSOLVED
Portman Lime Tree Limited
Mr Rajesh Shah, Mr Michael Ben Jenkins, Mr Angus Alexander Dodd, and 1 more are mutual people.
DISSOLVED
Two Gladstone Road Limited
Mr Rajesh Shah, Mr Michael Ben Jenkins, Mr James Michael Edward Saunders, and 1 more are mutual people.
DISSOLVED
HHW Hotel 2 Limited
Mr Angus Alexander Dodd, Mr Rajesh Shah, Mr James Michael Edward Saunders, and 1 more are mutual people.
DISSOLVED
Quintain (Ldo) Unitholder Limited
Mr James Michael Edward Saunders, Mr Angus Alexander Dodd and Mr Michael Ben Jenkins are mutual people
DISSOLVED
Quintain Fund Management Limited
Mr James Michael Edward Saunders, Mr Michael Ben Jenkins and Mr Angus Alexander Dodd are mutual people
DISSOLVED
Quondam Estates Ii Limited
Mr Michael Ben Jenkins, Mr James Michael Edward Saunders and Mr Angus Alexander Dodd are mutual people
DISSOLVED
Quintain Wembley Hotel Trading Limited
Mr James Michael Edward Saunders, Mr Michael Ben Jenkins and Mr Angus Alexander Dodd are mutual people
DISSOLVED
Croydon Land (Holdings) Limited
Mr Michael Ben Jenkins, Mr James Michael Edward Saunders and Mr Angus Alexander Dodd are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
6 Years5 Apr 2018
Change Of Registered Office Address
6 Years3 Dec 2017
Accounts Submitted
6 Years3 Oct 2017
Confirmation Statement Submitted
6 Years1 Sep 2017
Mr Simon Geoffrey Carter Resigned
7 Years13 Jan 2017
Mr Michael Ben Jenkins Appointed
7 Years13 Jan 2017
Mr James Michael Edward Saunders Appointed
7 Years13 Jan 2017
Accounts Submitted
7 Years15 Dec 2016
Frances Victoria Heazell Appointed
7 Years5 Oct 2016
Mrs Sandra Judith Odell Resigned
7 Years5 Oct 2016
Confirmation Statement Submitted
7 Years23 Sep 2016
Change Of Accounting Reference Date
7 Years13 Jul 2016
Mr Daniel Mark Greenslade Resigned
7 Years27 Jun 2016
Mr Maxwell David Shaw James Resigned
7 Years27 Jun 2016
Mr Angus Alexander Dodd Appointed
7 Years27 Jun 2016
Mr Simon Geoffrey Carter Appointed
7 Years9 May 2016
Mr Rajesh Shah Appointed
7 Years9 May 2016
Mr Anthony Douglas Gill Resigned
7 Years9 May 2016
Mr Maxwell David Shaw James Appointed
7 Years9 May 2016
Accounts Submitted
8 Years31 Mar 2016
Annual Return Submitted
8 Years4 Nov 2015
Mr Daniel Mark Greenslade Appointed
9 Years31 Mar 2015
Annual Return Submitted
9 Years31 Dec 2014
Accounts Submitted
9 Years22 Dec 2014
Change Of Registered Office Address
9 Years17 Dec 2014
Mr Kevin Edward Chapman Resigned
10 Years10 Mar 2014
Mr David Browell Reay Resigned
10 Years10 Mar 2014
Mr Iain Farlane Sim Harris Resigned
10 Years22 Nov 2013
Annual Return Submitted
10 Years2 Oct 2013
Accounts Submitted
10 Years29 Jul 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2016)
Year EndedDec 2016
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£1
+£0 (+0%)
vs previous year
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Documents108
Final Gazette
25 Jun 2019 • 0 Page
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Return of final meeting
25 Mar 2019 • 16 Pages
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Declaration of solvency
20 Apr 2018 • 5 Pages
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Registered office address changed
5 Apr 2018 • 2 Pages
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Appointment of a voluntary liquidator
3 Apr 2018 • 3 Pages
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VIEW DOCUMENTS