London Wall Place (Gp) Limited
- Company number
- 08121711
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2012
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Charlotte Marie | Director | 7 Mar 2022 | |
| MAALDE, Paras | Director | 6 Dec 2021 | |
| MELLER, Rose Belle Claire | Director | 20 Nov 2019 | |
| SCOTT, Joanna Marie | Secretary | 24 May 2017 | |
| TUCKEY, James Lane | Director | 27 Jun 2012 | 27 May 2022 |
| DAWES, Anthony John | Director | 20 Nov 2019 | 7 Mar 2022 |
| WAMBACH, Karl Laurenz | Director | 23 Mar 2021 | 6 Dec 2021 |
| VAUGHAN, Zachary Bryan | Director | 14 Jun 2018 | 23 Mar 2021 |
| SHEARER, Henry Charles | Director | 4 Oct 2019 | 20 Nov 2019 |
| HODGETTS, Ann Mary | Director | 7 Aug 2019 | 20 Nov 2019 |
| BRUNDAGE, Paul Arthur | Director | 11 Jul 2012 | 4 Oct 2019 |
| CARTER KEALL, Christopher Philip | Director | 31 May 2017 | 31 Jul 2019 |
| MCNAMARA, Joanne Sarah | Director | 17 Jul 2019 | 17 Jul 2019 |
| THOMPSON, Neil | Director | 24 May 2017 | 6 Jun 2018 |
| RAYNER, Michael Stuart | Director | 8 Dec 2014 | 31 May 2017 |
| ELDER, Philippa | Secretary | 24 Apr 2014 | 24 May 2017 |
| JEPSON, Martin Clive | Director | 27 Jun 2012 | 31 Mar 2017 |
| PILKINGTON, Richard Michael | Director | 11 Jul 2012 | 8 Dec 2014 |
| DRAPER, Jennifer Grace | Secretary | 27 Jun 2012 | 24 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DEAN, Charlotte Marie - Director at Wates City Point First Limited
- DEAN, Charlotte Marie - Director at Bgre UK Pm Limited
- DEAN, Charlotte Marie - Director at Brookfield Developments Europe Limited
- DEAN, Charlotte Marie - Director at Dreamclose Limited
- DEAN, Charlotte Marie - Director at Wates City Point Second Limited
- DEAN, Charlotte Marie - Director at Wavegrange Limited
- DEAN, Charlotte Marie - Director at Bgre UK Limited
- MAALDE, Paras - Director at Bgre UK Limited
- MAALDE, Paras - Director at Bgre UK Pm Limited
- MAALDE, Paras - Director at Brookfield Developments Europe Limited
Companies at the same address
- 1 Leadenhall Nominee Limited (10581466)
- 99 Bishopsgate Management Limited (03071752)
- Bgre UK Limited (11073465)
- Bgre UK Pm Limited (04852607)
- BOP (Gp) Holdings Limited (07208399)
- BOP (UK) Limited (08764262)
- Bopa UK Holdings Limited (10809668)
- Brookfield Developments Europe Limited (04852612)
- Brookfield Property Partners (UK) Limited (08662290)
- Dreamclose Limited (04071458)