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GWP GRAYS YARD LIMITED

Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
G

GWP GRAYS YARD LIMITED

Buying and selling of own real estate

Founded 22 Apr 2013 Dissolved London, United Kingdom
Buying and selling of own real estate
Accounts Submitted 11 Oct 2019
Confirmation Statement Submitted 17 Apr 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

33 Cavendish Square 17th Floor London W1G 0PW

Credit Report

Discover GWP GRAYS YARD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Andrew Nicholas Howard WhiteDirectorBritishUnited Kingdom557 Feb 2017Active
Darren LennarkSecretaryUnknownUnknown—30 Sept 2019Active
Nicholas James SandersonDirectorBritishUnited Kingdom5222 Apr 2013Active
Steven Richard MewDirectorBritishEngland577 Feb 2017Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom5722 Apr 2013Active

Shareholders

Shareholders (1)

Collin Estates Limited
100.0%
226 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Great Wigmore Partnership (gp) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Collins Estates Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
COLLIN ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREAT PORTLAND ESTATES P L C united kingdom
SCOTTISH WIDOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
GWP GRAYS YARD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2021GazetteGazette Dissolved VoluntaryView(1 page)
16 Feb 2021GazetteGazette Notice VoluntaryView(1 page)
9 Feb 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 Apr 2020Confirmation StatementConfirmation statement made on 2020-04-17 with no updatesView(3 pages)
11 Oct 2019AccountsAnnual accounts made up to 2019-03-31View(11 pages)
4 May 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Feb 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Feb 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
17 Apr 2020 Confirmation Statement

Confirmation statement made on 2020-04-17 with no updates

View Document(3 pages)
11 Oct 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(11 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 4 May 2021

Gazette Notice Voluntary

5 years ago on 16 Feb 2021

Dissolution Application Strike Off Company

5 years ago on 9 Feb 2021

Confirmation statement made on 2020-04-17 with no updates

5 years ago on 17 Apr 2020

Annual accounts made up to 2019-03-31

6 years ago on 11 Oct 2019