WOODSIDE GP LIMITED
Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom
1 New Burlington Place, London, W1S 2HR, United Kingdom
WOODSIDE GP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03664489. The registration start date is November 9, 1998. The current status is Active.
Company Overview
| Company Number | 03664489 |
| Company Name | WOODSIDE GP LIMITED |
| Registered Address |
1 New Burlington Place London W1S 2HR United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-11-09 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-28 |
| Returns Last Update | 2016-05-31 |
| Confirmation Statement Due Date | 2021-06-14 |
| Confirmation Statement Last Update | 2020-05-31 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 41100 | Development of building projects |
Office Location
| Address |
1 NEW BURLINGTON PLACE |
| Post Town | LONDON |
| Post Code | W1S 2HR |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIRPORT PROPERTY GP (NO.2) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (EMG UNIT 8) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (ELECTRA PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (EMG UNIT 12) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (PERIVALE PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| HIKMA INTELLIGENCE LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (DAGENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (TOTTENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | 1 New Burlington Place, London, W1S 2HR |
| SEGRO (BEDDINGTON LANE) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary (Active) | Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR | / 25 August 2009 |
/ |
|
| HOLLAND, Alan Michael | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | January 1974 / 23 March 2012 |
British / United Kingdom |
Director |
| OSBORN, Gareth John | Director (Active) | 258 Bath Road, Slough, England, SL1 4DX | August 1962 / 25 August 2009 |
British / United Kingdom |
Director |
| REDDING, Philip Anthony | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | December 1968 / 25 August 2009 |
British / England |
Director |
| DIXON, Susan Elizabeth | Secretary (Resigned) | Flat 1 29-31 Dingley Place, London, EC1 8BR | / 19 May 2003 |
/ |
|
| HOWELL, Richard | Secretary (Resigned) | Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ | / 14 March 2008 |
/ |
|
| SILVER, Helen Frances | Secretary (Resigned) | 68 Glenwood Gardens, Ilford, Essex, IG2 6XU | / 17 April 2007 |
/ |
|
| WATTS, Nigel Anthony | Secretary (Resigned) | 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF | / 11 February 1999 |
British / |
Chartered Accountant |
| WHALLEY, Amanda | Secretary (Resigned) | 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | / 14 August 2007 |
/ |
|
| WILBRAHAM, Simon Nicholas | Secretary (Resigned) | 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG | / 31 May 2006 |
/ |
|
| YOUNG, Mark Lees | Secretary (Resigned) | 30 Southway, Totteridge, London, N20 8DB | / 27 September 2004 |
/ |
|
| ANDREWS, Michael John | Director (Resigned) | 14 Elm Grove Road, Ealing, London, W5 3JJ | December 1958 / 26 May 1999 |
British / |
Chartered Surveyor |
| BATTEN, Richard | Director (Resigned) | 47 Queensmill Road, London, SW6 6JP | May 1954 / 26 May 1999 |
British / |
Director |
| BRIDGES, David Crawford | Director (Resigned) | 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE | January 1967 / 15 April 2010 |
British / United Kingdom |
Director |
| CLAYTON, Susan Vivien | Director (Resigned) | 11 Patten Road, London, SW18 3RH | September 1957 / 26 May 1999 |
British / United Kingdom |
Chartered Surveyor |
| COOPER-PARRY, Peter Roger | Director (Resigned) | 76 Lambton Road, West Wimbledon, London, SW20 0LP | April 1962 / 26 May 1999 |
British / |
Chartered Surveyor |
| DAWSON, Peter Allan | Director (Resigned) | 9 St James Close, St Johns Wood, London, NW8 7LG | June 1971 / 21 July 1999 |
British / |
Chartered Surveyor |
| GARDNER, Douglas Frank | Director (Resigned) | 20 Cottesmore Gardens, Kensington, London, W8 5PR | December 1943 / 9 December 1998 |
British / United Kingdom |
Chartered Surveyor |
| IRELAND, Christopher Mackintosh | Director (Resigned) | Lydstep 148 Green Dragon Lane, Winchmore Hill, London, N21 1ET | September 1957 / 20 July 1999 |
British / |
Chartered Surveyor |
| OWEN, Steven Jonathan | Director (Resigned) | Garth Owen, Gomshall, Surrey, GU5 9LQ | June 1957 / 9 December 1998 |
British / |
Chartered Accountant |
| REEVES, Barbara | Nominee Director (Resigned) | Flat 2, 24 Bracknell Gardens, London, NW3 7ED | October 1962 / 9 November 1998 |
British / |
|
| RICH, Michael William | Nominee Director (Resigned) | Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU | July 1947 / 9 November 1998 |
British / |
|
| SIMMS, Vanessa Kate | Director (Resigned) | 17 Hertford Close, Wokingham, Berkshire, GU41 3BH | August 1975 / 15 April 2010 |
British / England |
Director |
| SIMMS, Vanessa Kate | Director (Resigned) | 17 Hertford Close, Wokingham, Berkshire, GU41 3BH | August 1975 / 15 April 2010 |
British / United Kingdom |
Director |
| WHEELER, Timothy Clive | Director (Resigned) | Oaktrees Sandpit Hill, Cholesbury, Tring, Hertfordshire, HP23 6NG | May 1959 / 26 May 1999 |
British / |
Company Director |
| WHEELER, Timothy Clive | Director (Resigned) | Oaktrees Sandpit Hill, Cholesbury, Tring, Hertfordshire, HP23 6NG | May 1959 / 9 December 1998 |
British / |
Chartered Surveyor |
| WILBRAHAM, Simon Nicholas | Director (Resigned) | 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG | July 1969 / 31 May 2006 |
British / United Kingdom |
Company Secretary |
| YARDLEY, Gary James | Director (Resigned) | Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE | November 1965 / 26 May 1999 |
British / |
Chartered Surveyor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1S 2HR |
| SIC Code | 41100 - Development of building projects |
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