Company information:
European Property (Walworth Road) Property Gp1 Limited (No: 07472954)
Address: 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SEAN THOMAS MCKEOWN ( DOB: Sep-1970 From: Aug-2016 )
Current Director: GEORGE NICHOLAS SCHWEIRY ( DOB: Aug-1966 From: Aug-2016 )
Current Director: GEORGE NICHOLAS SHWEIRY ( DOB: Aug-1966 From: Aug-2016 )
Resigned Director: IAN EDWARD BAKER ( DOB: Feb-1961 From: Nov-2011 To: Aug-2016 )
Resigned Director: HANNAH REBECCA CULSHAW ( DOB: Sep-1982 From: Nov-2015 To: Aug-2016 )
Resigned Director: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Dec-2010 To: Nov-2011 )
Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959 From: Feb-2011 To: Nov-2011 )
Resigned Director: FRANCES MARY HARNETTY ( DOB: Nov-1965 From: Nov-2011 To: Aug-2016 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: Jul-2011 To: Nov-2011 )
Resigned Director: ALEXANDER WILLIAM KING ( DOB: Jan-1976 From: Nov-2015 To: Aug-2016 )
Resigned Director: ADRIAN THOMAS JAMES MOLL ( DOB: Dec-1964 From: Nov-2011 To: Aug-2016 )
Resigned Director: SIMON PAUL ANDREW RILEY ( DOB: Dec-1977 From: Nov-2015 To: Aug-2016 )
Resigned Director: NICHOLAS JOHN SOLT ( DOB: Apr-1970 From: Nov-2011 To: Nov-2015 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Dec-2010 To: Feb-2011 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Dec-2010 To: Nov-2011 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( From: Dec-2010 To: Nov-2011 )
Resigned Secretary: SJ SECRETARIES LIMITED ( From: Nov-2015 To: Aug-2016 )
Persons of Significant Control:
Dashwood London Limited, 3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-18)
Rockspring Single Client Fund (General Partner) Ltd, 3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-08-18)