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- LONDON WALL PLACE (GP) LIMITED
LONDON WALL PLACE (GP) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON WALL PLACE (GP) LIMITED
COMPANY NUMBER
08121711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/06/2012
(12 years and 2 months old)
WEBSITE
www.londonwallplace.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5AB
Telephone: 02073995190
TPS: No
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON WALL PLACE LTD | N/A | N/A |
LONDON WALL PLACE (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON WALL PLACE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON WALL PLACE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON WALL PLACE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/11/2019 - Present (4 years and 9 months) 20/11/2019 - Present (4 years and 9 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 106 Past: 29 |
View Report |
06/12/2021 - Present (2 years and 8 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
07/03/2022 - Present (2 years and 5 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
27/06/2012 - 24/04/2014 (1 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON WALL PLACE LTD | N/A | N/A |
LONDON WALL PLACE (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: James Lane Tuckey (903501924) has left the board |
Date: 11/03/2022 | Event: Anthony John Dawes (919425920) has left the board |
Date: 11/03/2022 | Event: New Board Member Charlotte Marie Dean (929333504) Appointed |
Date: 09/12/2021 | Event: New Board Member Paras Maalde (926756007) Appointed |
Date: 09/12/2021 | Event: Karl Laurenz Wambach (925540346) has left the board |
Date: 09/06/2021 | Event: Change in Reg. Office |
Date: 02/04/2021 | Event: New Board Member Karl Laurenz Wambach (925540346) Appointed |
Date: 26/03/2021 | Event: New Board Member Karl Laurenz Wambach (928122655) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Henry Charles Shearer (925675533) has left the board |
Date: 25/11/2019 | Event: Ann Mary Hodgetts (925515510) has left the board |
Date: 25/11/2019 | Event: New Board Member Rose Belle Claire Meller (920832497) Appointed |
Date: 25/11/2019 | Event: New Board Member Anthony John Dawes (919425920) Appointed |
Date: 11/10/2019 | Event: New Board Member Henry Charles Shearer (925675533) Appointed |
Date: 09/10/2019 | Event: Paul Arthur Brundage (913894521) has left the board |
Date: 13/08/2019 | Event: Christopher Philip Carter Keall (915391287) has left the board |
Date: 13/08/2019 | Event: New Board Member Ann Mary Hodgetts (925515510) Appointed |
Date: 23/07/2019 | Event: Joanne McNamara (926061201) has left the board |
Date: 22/07/2019 | Event: New Board Member Joanne McNamara (926061201) Appointed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: Change in Reg. Office |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: Zachary Bryan Vaughan (924754897) has left the board |
Date: 05/07/2018 | Event: New Board Member Zachary Bryan Vaughan (920191962) Appointed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Board Member Zachary Bryan Vaughan (924754897) Appointed |
Date: 20/06/2018 | Event: Neil Thompson (911407423) has left the board |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: Christopher Philip Carter Keall (920324069) has left the board |
Date: 02/08/2017 | Event: New Board Member Christopher Philip Carter Keall (915391287) Appointed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 03/07/2017 | Event: New Board Member Christopher Philip Carter Keall (920324069) Appointed |
Date: 30/06/2017 | Event: Michael Stuart Rayner (919563823) has left the board |
Date: 26/05/2017 | Event: New Board Member Neil Thompson (911407423) Appointed |
Date: 26/05/2017 | Event: New Company Secretary Joanna Marie Scott (923217872) Appointed |
Date: 26/05/2017 | Event: Philippa Elder (918717091) has left the board |
Date: 11/04/2017 | Event: Martin Clive Jepson (909262790) has left the board |
Date: 20/07/2016 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
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