Active
Company Information for OUESTIA GP INVESTMENTS LIMITED
14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
07022264
Private Limited Company
Active |
Company Name | ||
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OUESTIA GP INVESTMENTS LIMITED | ||
Legal Registered Office | ||
14TH FLOOR 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in WC2N | ||
Previous Names | ||
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Company Number | 07022264 | |
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Company ID Number | 07022264 | |
Date formed | 2009-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 22:08:48 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN KENNETH PERROTT |
||
CÉDRIC YVES NICOLAS POITTEVIN |
||
DORRIEN WAYNE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN GERARD HILL |
Director | ||
ANNE THERESA KAVANAGH |
Director | ||
HUW DAVID STEPHENS |
Director | ||
LS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN MICHAEL DE SOUZA |
Director | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
LS DIRECTOR LIMITED |
Director | ||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
PETER MAXWELL DUDGEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECTIV UK NOMINEE 1 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2016-03-01 | |
SELECTIV UK NOMINEE 2 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2016-03-01 | |
SELECTIV UK GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-03-01 | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2014-10-30 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-10-30 | CURRENT | 2004-05-04 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-10-30 | CURRENT | 2004-05-04 | Active | |
FULHAM PALACE INVESTMENT LIMITED | Director | 2018-04-20 | CURRENT | 2014-10-21 | Liquidation | |
22 BISHOPSGATE (DEVCO) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2014-10-30 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-10-30 | CURRENT | 2004-05-04 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-10-30 | CURRENT | 2004-05-04 | Active | |
UK LONG LEASE PROPERTY NOMINEE 2 LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
UK LONG LEASE PROPERTY (GP) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
REOF VIKING LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Approve accounts 04/09/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM 8th Floor 155 Bishopsgate London EC2M 3XJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANTOINE DE SENNEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN WAYNE THOMAS | |
AP01 | DIRECTOR APPOINTED MR ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CéDRIC YVES NICOLAS POITTEVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GERARD HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ouestia Property Gp Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ROBIN GERARD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THERESA KAVANAGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 8th Floor 155 Bishopgate London EC2M 3XJ | |
CH01 | Director's details changed for Mr Cédric Yves Nicolas Poittevin on 2016-05-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CéDRIC YVES NICOLAS POITTEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVID STEPHENS | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
MISC | Statement of fact-name correction-incorrect name: questia gp investments LIMITED-correct name: ouestia gp investments LIMITED. | |
ANNOTATION | Clarification | |
CERTNM | Company name changed ls bristol gp investments LIMITED\certificate issued on 17/11/14 | |
AP01 | DIRECTOR APPOINTED HUW DAVID STEPHENS | |
AP01 | DIRECTOR APPOINTED DORRIEN WAYNE THOMAS | |
AP01 | DIRECTOR APPOINTED MARTIN KENNETH PERROTT | |
AP01 | DIRECTOR APPOINTED MS ANNE THERESA KAVANAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 5 STRAND LONDON GREATER LONDON WC2N 5AF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA | |
RES15 | CHANGE OF NAME 30/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA | |
AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
AR01 | 17/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OBLIGOR ACCESSION DEED | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FOR AND ON BEHALF OF THE OBLIGOR SECURED CREDITORS AND ISSUER SECURED CREDITORS) | |
SECURITY AGREEMENT | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OUESTIA GP INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |