This company is commonly known as Gprl Gp Retail Limited. The company was founded 14 years ago and was given the registration number 07233693. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GPRL GP RETAIL LIMITED |
|---|---|---|
| Company Number | : | 07233693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2010 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 05 October 2016 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 January 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 09 May 2016 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 February 2020 | Active |
| 16, Grosvenor Street, London, United Kingdom, W1K 4QF | Secretary | 27 July 2012 | Active |
| 16, Grosvenor Street, London, England, W1K 4QF | Secretary | 23 April 2010 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 01 January 2013 | Active |
| 16, Grosvenor Street, London, England, W1K 4QF | Director | 23 April 2010 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 26 May 2015 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 27 June 2016 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 31 March 2015 | Active |
| 16, Grosvenor Street, London, England, W1K 4QF | Director | 23 April 2010 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 27 July 2012 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 January 2017 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 30 October 2012 | Active |
| 16, Grosvenor Street, London, United Kingdom, W1K 4QF | Director | 27 July 2012 | Active |
| Quintain Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-12 | Capital | Legacy. | Download |
| 2018-10-12 | Insolvency | Legacy. | Download |
| 2018-10-12 | Resolution | Resolution. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-17 | Officers | Change person secretary company with change date. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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