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EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 07472965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Paternoster House
- 65 St Paul's Churchyard
- London
- EC4M 8AB
- United Kingdom 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom UK
Management
- Managing Directors
- MCKEOWN, Sean Thomas
- SHWEIRY, George Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-17
- Age Of Company 2010-12-17 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dashwood London Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
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EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED Company Description
- EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07472965. Its current trading status is "live". It was registered 2010-12-17. It was previously called NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 3Rd Floor Paternoster House .
Get EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Property (Walworth Road) Lettings Gp1 Limited - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 2010-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA
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legacy (2023-03-30) - GUARANTEE2
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legacy (2023-03-30) - AGREEMENT2
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legacy (2023-03-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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change-person-director-company-with-change-date (2023-01-11) - CH01
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legacy (2023-03-28) - PARENT_ACC
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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change-person-director-company-with-change-date (2022-04-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA
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confirmation-statement-with-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-12-13) - AA01
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-micro-entity (2017-12-04) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-02-01) - AP04
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change-person-director-company-with-change-date (2016-01-15) - CH01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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resolution (2016-09-13) - RESOLUTIONS
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change-of-name-notice (2016-09-13) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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termination-director-company-with-name-termination-date (2015-12-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-01-27) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-08) - AP01
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certificate-change-of-name-company (2011-11-17) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-12-08) - TM01
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legacy (2011-12-23) - MG01
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termination-secretary-company-with-name (2011-12-08) - TM02
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-12-17) - NEWINC