CROYDON (GP1) LIMITED
Active - Accounts Filed
General Information
NAME
CROYDON (GP1) LIMITED
COMPANY NUMBER
08351560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/01/2013
(11 years and 10 months old)
WEBSITE
westfield.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
Telephone: 02078871000
TPS: No
4th Floor 1 Ariel Way
London
W12 7SL
Marble Arch House
66 Seymour Street
London
W1H 5BX
Telephone: 78871000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTFIELD EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROYDON (GP1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 01/05/2023 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
Credit Risk Overview
Want to learn more about CROYDON (GP1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROYDON (GP1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROYDON (GP1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 18 Past: 61 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 49 Past: 66 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HAMMERSON COMPANY SECRETARIAL LIMITED 08/01/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 92 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 01/05/2023 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 01/05/2023 | Harry Alexander Badham (928427393) has left the board |
| 01/05/2023 | Gregoire Peureux (928210127) has left the board |
| 01/05/2023 | New Company Secretary Gillian Claire Houinato (930838142) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 23/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 15/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 15/04/2020 | Olivier Bossard (924828491) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Olivier Bossard (924828491) Appointed |
| 12/08/2019 | New Board Member Amanda Beattie (924763721) Appointed |
| 08/08/2019 | Olivier Bossard (924828491) has left the board |
| 08/08/2019 | Peter Howard Miller (915639184) has left the board |
| 06/08/2019 | New Accounts filed |
| 06/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 06/05/2019 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Olivier Bossard (924828491) Appointed |
| 11/07/2018 | Leon Shelley (911556756) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (917481079) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/01/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 01/05/2015 | New Board Member Leon Shelley (911556756) Appointed |
| 01/05/2015 | Philip Simon Slavin (917447117) has left the board |
| 26/03/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
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