Goresbrook Property Limited

Active08747288 Private limited company
Incorporated
24 October 2013 (13 years)
Previously known as
Meaalofa Developments Limited (until 22 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
One
Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 23 January 2015
Director · Appointed 23 January 2015
British
Born January 1961 (65)
Director · Appointed 23 January 2015
British
Born June 1963 (63)
Officer history (7 former)
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 January 2015
Appointed Stirling, Mark Andrew as Director
23 January 2015
Resigned Dufton, Gareth Norman, Mr. as Director
23 January 2015
Appointed Mcgann, Martin Francis as Director
23 January 2015
Appointed Jones, Andrew Marc as Director
23 January 2015
Appointed Duzniak, Jadzia Zofia as Secretary
23 January 2015
Resigned Silver, Trevor as Director
23 January 2015
Resigned Holley, Simon Charles as Director
23 January 2015
Resigned Newsholme, Bob as Secretary
23 January 2015
Resigned Sheikh, Farouq Rashid as Director
23 January 2015
Appointed Beresford, Valentine Tristram as Director
27 November 2013
Appointed Sheikh, Farouq Rashid as Director
27 November 2013
Appointed Holley, Simon Charles as Director
15 November 2013
Appointed Dufton, Gareth Norman, Mr. as Director
24 October 2013
Appointed Newsholme, Bob as Secretary
24 October 2013
Appointed Silver, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 07124797

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Alco 1 Limited Proposed for strike-offOwns 75–100% of shares
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
Goresbrook Property Limited This company Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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