European Property (Walworth Road) Lettings GP1 Limited

Active07472965 Private limited company
Incorporated
17 December 2010 (15 years)
Previously known as
NPS European Property (Walworth Road) Lettings GP1 Limited (until 13 September 2016)
Quintain (Walworth Road) Lettings GP1 Limited (until 17 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2016
British
Born September 1970 (56)
Director · Appointed 18 August 2016
British
Born August 1966 (60)
Officer history (14 former)
18 August 2016
Resigned Riley, Simon Paul Andrew as Director
18 August 2016
Resigned Moll, Adrian Thomas James as Director
18 August 2016
Resigned Baker, Ian Edward as Director
18 August 2016
Resigned Sj Secretaries Limited as Corporate Secretary
18 August 2016
Resigned King, Alexander William as Director
18 August 2016
Resigned Culshaw, Hannah Rebecca as Director
18 August 2016
Appointed Mckeown, Sean Thomas as Director
18 August 2016
Resigned Harnetty, Frances Mary as Director
18 August 2016
Appointed Shweiry, George Nicholas as Director
5 November 2015
Appointed Riley, Simon Paul Andrew as Director
5 November 2015
Appointed King, Alexander William as Director
5 November 2015
Resigned Solt, Nicholas John as Director
5 November 2015
Appointed Culshaw, Hannah Rebecca as Director
5 November 2015
Appointed Sj Secretaries Limited as Corporate Secretary
21 November 2011
Appointed Harnetty, Frances Mary as Director
21 November 2011
Resigned Dixon, Susan Elizabeth as Secretary
21 November 2011
Appointed Moll, Adrian Thomas James as Director
21 November 2011
Appointed Solt, Nicholas John as Director
21 November 2011
Appointed Baker, Ian Edward as Director
21 November 2011
Resigned James, Maxwell David Shaw as Director
21 November 2011
Resigned Wyatt, Adrian Roger as Director
21 November 2011
Resigned Gavaghan, David Nicholas as Director
21 November 2011
Resigned Dixon, Susan Elizabeth as Director
5 July 2011
Appointed James, Maxwell David Shaw as Director
10 February 2011
Resigned Worthington, Rebecca Jane as Director
10 February 2011
Appointed Gavaghan, David Nicholas as Director
17 December 2010
Appointed Dixon, Susan Elizabeth as Secretary
17 December 2010
Appointed Dixon, Susan Elizabeth as Director
17 December 2010
Appointed Worthington, Rebecca Jane as Director
17 December 2010
Appointed Wyatt, Adrian Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10226457
Former controllers (1)
18 August 2016
Ceased Rockspring Single Client Fund (General Partner) Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dashwood Bond Issuer PLC Owns 75–100% of shares
Dashwood London Limited Owns 75–100% of shares
European Property (Walworth Road) Lettings GP1 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Audit exemption subsidiary accounts30 June 2025
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
31 March 2026Miscellaneous
Show all recent filings

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