• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2018-01-10) - CS01

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2010-12-17) - NEWINC

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