Company information:
Gs Woodland Court Gp 1 Limited (No: 06427339)
Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 14-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK STUART ALLNUTT ( DOB: Dec-1970 From: Sep-2017 )
Current Director: JOSHUA CARPER ( DOB: Feb-1979 From: May-2014 )
Current Director: ISABEL ROSE PEACOCK ( DOB: Jun-1985 From: Sep-2017 )
Current Director: ANGELA MARIE RUSSELL ( DOB: Oct-1982 From: Aug-2016 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Resigned Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972 From: Nov-2007 To: Aug-2009 )
Resigned Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972 From: Sep-2009 To: May-2014 )
Resigned Director: MICHAEL PETER BENNETT ( DOB: Mar-1958 From: Nov-2007 To: Nov-2011 )
Resigned Director: ALAN JOSHUA CARPER ( DOB: Feb-1979 From: May-2014 To: Oct-2019 )
Resigned Director: WESLEY HAMILTON FULLER ( DOB: Mar-1974 From: May-2014 To: Oct-2019 )
Resigned Director: JAMES WINSTON EDWARD GRANGER ( DOB: Aug-1965 From: Jul-2009 To: Sep-2009 )
Resigned Director: FARAZ UR RAHMAN KIDWAI ( DOB: Jun-1979 From: Sep-2020 To: Sep-2021 )
Resigned Director: VINIT KOHLI ( DOB: Jul-1955 From: Aug-2009 To: May-2014 )
Resigned Director: BRETT ALAN LASHLEY ( From: May-2014 To: Feb-2016 )
Resigned Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971 From: Nov-2007 To: Jul-2009 )
Resigned Director: JEFF RUSSELL MANNO ( From: Feb-2016 To: Sep-2017 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( From: Sep-2014 To: Apr-2015 )
Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973 From: Mar-2017 To: Oct-2019 )
Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973 From: Mar-2017 To: Oct-2019 )
Resigned Director: MARTIN JAMES RATCHFORD ( DOB: Feb-1977 From: Jul-2009 To: Sep-2009 )
Resigned Director: ANDREW DONALD REID ( DOB: Mar-1959 From: Sep-2009 To: Feb-2013 )
Resigned Director: NICHOLAS GUY RICHARDS ( DOB: Oct-1966 From: Jul-2010 To: May-2014 )
Resigned Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Feb-2013 To: May-2014 )
Resigned Secretary: ANDREW DONALD REID ( DOB: Mar-1959 From: Nov-2007 To: Feb-2013 )
Resigned Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Feb-2013 To: May-2014 )
Persons of Significant Control:
Public Sector Pension Investment Board, K1R 7X6, Ottawa, 440 Lauruer Avenue West, Suite 200, Ottawa, Ontario, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)