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GWP DUKE STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gwp Duke Street Limited. The company was founded 11 years ago and was given the registration number 08432633. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GWP DUKE STREET LIMITED
Company Number:08432633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Cavendish Square, London, W1G 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, W1G 0PW

Secretary30 September 2019Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director06 March 2013Active
33, Cavendish Square, London, W1G 0PW

Director07 February 2017Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director06 March 2013Active
33, Cavendish Square, London, W1G 0PW

Director07 February 2017Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Secretary06 March 2013Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director06 March 2013Active

People with Significant Control

Collin Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Great Wigmore Partnership (Gp) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-10-02Officers

Appoint person secretary company with name date.

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2019-10-02Officers

Termination secretary company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Appoint person director company with name date.

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2017-02-07Officers

Appoint person director company with name date.

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2016-12-23Officers

Termination director company with name termination date.

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2016-12-12Accounts

Accounts with accounts type full.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type full.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Incorporation

Incorporation company.

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