EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED

07472969
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 6 Buy now
06 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 32 Buy now
06 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
06 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 7 Buy now
30 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 31 Buy now
30 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
30 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
28 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 31 Buy now
28 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Change of particulars for director (Mr George Nicholas Schweiry) 2 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 accounts Annual Accounts 4 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Annual Accounts 4 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 4 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2017 accounts Annual Accounts 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Feb 2017 accounts Annual Accounts 2 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2016 officers Termination of appointment of director (Ian Edward Baker) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Frances Mary Harnetty) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Hannah Rebecca Culshaw) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Adrian Thomas James Moll) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Alexander William King) 2 Buy now
20 Sep 2016 officers Appointment of director (George Nicholas Schweiry) 3 Buy now
20 Sep 2016 officers Termination of appointment of director (Simon Paul Andrew Riley) 2 Buy now
20 Sep 2016 officers Termination of appointment of secretary (Sj Secretaries Limited) 2 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Sep 2016 officers Appointment of director (Sean Mckeown) 3 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Sep 2016 officers Termination of appointment of secretary (Sj Secretaries Limited) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Simon Paul Andrew Riley) 2 Buy now
20 Sep 2016 officers Appointment of director (George Nicholas Schweiry) 3 Buy now
20 Sep 2016 officers Termination of appointment of director (Alexander William King) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Adrian Thomas James Moll) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Hannah Rebecca Culshaw) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Ian Edward Baker) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Frances Mary Harnetty) 2 Buy now
13 Sep 2016 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2016 change-of-name Change Of Name Notice 3 Buy now
25 Aug 2016 mortgage Registration of a charge 57 Buy now
25 Aug 2016 mortgage Registration of a charge 12 Buy now
15 Jan 2016 annual-return Annual Return 9 Buy now
15 Jan 2016 officers Change of particulars for director (Dr Adrian Thomas James Moll) 2 Buy now
12 Jan 2016 officers Appointment of director (Alexander William King) 3 Buy now
12 Jan 2016 officers Appointment of director (Simon Paul Andrew Riley) 3 Buy now
12 Jan 2016 officers Termination of appointment of director (Nicholas John Solt) 3 Buy now
12 Jan 2016 officers Appointment of director (Hannah Rebecca Culshaw) 3 Buy now
12 Jan 2016 officers Appointment of corporate secretary (Sj Secretaries Limited) 3 Buy now
12 Dec 2015 officers Termination of appointment of director (Nicholas John Solt) 2 Buy now
24 Sep 2015 accounts Annual Accounts 8 Buy now
06 Jan 2015 officers Change of particulars for director (Mr Nicholas John Solt) 2 Buy now
06 Jan 2015 officers Change of particulars for director (Mr Adrian Thomas James Moll) 2 Buy now
30 Dec 2014 annual-return Annual Return 6 Buy now
06 Sep 2014 accounts Annual Accounts 8 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 8 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
12 Jun 2012 accounts Annual Accounts 8 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
09 Dec 2011 officers Appointment of director (Adrian Thomas James Moll) 3 Buy now
09 Dec 2011 officers Appointment of director (Nicholas John Solt) 3 Buy now
09 Dec 2011 officers Appointment of director (Frances Mary Harnetty) 3 Buy now
09 Dec 2011 officers Appointment of director (Ian Baker) 3 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Dec 2011 officers Termination of appointment of secretary (Susan Elizabeth Dixon) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (Susan Dixon) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (David Gavaghan) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (Adrian Wyatt) 2 Buy now
17 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
15 Feb 2011 officers Termination of appointment of director (Rebecca Worthington) 2 Buy now
15 Feb 2011 officers Appointment of director (David Nicholas Gavaghan) 3 Buy now
05 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
17 Dec 2010 incorporation Incorporation Company 37 Buy now