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Officers18

Events2

Documents77

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Last updated: Jun 01, 2024

EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2010 (14 years ago)

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Summary

NameEUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
Historical names
  • NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
  • QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07472965
Incorporation Date17 Dec 2010 (14 years ago) / 895 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, EC4M 8AB

Officers

corporate

IndividualUnited Kingdom

DASHWOOD LONDON LIMITED

Person with significant control


Appointed on18 Aug 2016

corporate

IndividualUnited Kingdom

ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Aug 2016

individual

IndividualUnited Kingdom

Shweiry, George Nicholas

Director


Appointed on18 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckeown, Sean Thomas

Director


Appointed on18 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dixon, Susan Elizabeth

Secretary


Appointed on17 Dec 2010

Resigned on21 Nov 2011

individual

IndividualUnited Kingdom

Sj Secretaries Limited

Corporate Secretary


Appointed on05 Nov 2015

Resigned on18 Aug 2016

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Events

Old value

13 Sep 2016

Name changeNPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED

17 Nov 2011

Name changeQUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED

Documents

DateNameTypeDocument
19 Apr 2022Change registered office address company with date old address new addressAD01View
19 Apr 2022Change to a person with significant controlPSC05View
19 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED's headquarters?

EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, EC4M 8AB

What is EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED's industry?

EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED started?

EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED was started in 2010

Sources: Companies House