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Company number: 05234884
Company Name:

GW CITY VENTURES LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Resigned SIMON BROWN		 £ 1.99
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  Annual Return (Director's details) 17/09/11 		£ 1.99
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Telephone:
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Directors:

Mr S.J. Brown

 appointed 18 Nov 2008
also director of:
BROMSGROVE STREET LIMITED 05365574
COUNTRYSIDE 27 LIMITED 06126298
FALCON WHARF LIMITED 05492033
GMV MANAGEMENT LIMITED 03959700
GN TOWER LIMITED 05234879
GREENWICH MILLENNIUM VILLAGE LIMITED 03648005
GWNW CITY DEVELOPMENTS LIMITED 05474072
LINCROFT RESIDENTS ASSOCIATION LIMITED 05846472

Mr G. Chilver

 appointed 18 Jul 2006
also director of:
GN TOWER LIMITED 05234879

Mr B.E. Jarvis

 appointed 25 Apr 2007
also director of:
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED 04859562
GN TOWER LIMITED 05234879
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED 05927693
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED 05927699
GREATER LONDON OFFICES LIMITED 05927327

Ms I.R. Skinner

 appointed 16 Oct 2008
also director of:
BROMSGROVE STREET LIMITED 05365574
COUNTRYSIDE 27 LIMITED 06126298
FALCON WHARF LIMITED 05492033
GN TOWER LIMITED 05234879
GREENWICH MILLENNIUM VILLAGE LIMITED 03648005
GW BALLI HOLDINGS LIMITED 06193171
GWNW CITY DEVELOPMENTS LIMITED 05474072
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED 05401546
LEWISHAM GATEWAY DEVELOPMENTS LIMITED 05401148
PANGBOURNE DEVELOPMENTS LIMITED 07889222
PHOENIX BIRMINGHAM LATITUDE LIMITED 07325119

Mr D.S. Spayne

 appointed 04 Jul 2008
also director of:
GN TOWER LIMITED 05234879

Mr R.J. Woolsey

 appointed 26 Feb 2009
also director of:
FALCON WHARF LIMITED 05492033
GLOBE ROAD LIMITED 05207305
GMV MANAGEMENT LIMITED 03959700
GN TOWER LIMITED 05234879
GREENWICH MILLENNIUM VILLAGE LIMITED 03648005
GW BALLI HOLDINGS LIMITED 06193171
GWNW CITY DEVELOPMENTS LIMITED 05474072
LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED 05788609
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED 05401546
LEWISHAM GATEWAY DEVELOPMENTS LIMITED 05401148
NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED 04874543
NORTH CENTRAL MANAGEMENT LIMITED 04409874
PHOENIX BIRMINGHAM LATITUDE LIMITED 07325119
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
17 Sep 2004
Registered Office:

GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE

,

BUCKINGHAMSHIRE

,

HP12 3NR

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GN TOWER LIMITED  05234879  Member
Pecking Order:
UK Wide:489,870  Industry:19,394  Postal Area:1,731 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
19,396 BALLANDERE LIMITED NI063114 Trailing
19,397 UC FLOWERS GROUP LTD 04039128 Trailing
19,398 GIST FINANCIAL HOLDINGS LIMITED 05417746 Trailing
19,399 BALLAWNAN LIMITED 05678296 Trailing
19,400 THREE LIONS MEWS MANAGEMENT COMPANY LIMITED 03789890 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
139 TAYLOR WIMPEY PLC 00296805 Leading
424 INTERTEK GROUP PLC 04267576 Leading
458 CARNABY ESTATE HOLDINGS LIMITED 05208465 Leading
493 WIMPEY OVERSEAS HOLDINGS LIMITED 04168641 Leading
704 HANSTEEN HOLDINGS PLC 05605371 Leading
19,413 GROUP B HOLDINGS LIMITED 04381724 Trailing
19,427 LUCARNIA SERVICES LIMITED 04043235 Trailing
19,437 KLYNE HOLDINGS LIMITED 04101128 Trailing
19,443 ABF LUX LIMITED 05659249 Trailing
19,451 BROOKFIELD EUROPE HOLDING LIMITED 05183088 Trailing
19,583 ENGINEERED GREEN TECHNOLOGIES PLC 05944153 Trailing
19,646 EURO GLOBUS LIMITED 04030143 Trailing
19,733 OB INTERNATIONAL SEARCH LIMITED 06759919 Trailing
19,924 INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED 05368009 Trailing
Last Updated:
28 Jan 2012 Refresh

UK Companies A-Z: Gw Page 4

Company number: 05234884
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14 Feb 2012
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Director Resigned SIMON BROWN
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05 Oct 2011
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30 Sep 2011
AR01
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Annual Return (Director's details) 17/09/11
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22 Jul 2011
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Director's Change of Particulars / RICHARD JOHN WOOLSEY / 22/07/2011
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Director's Change of Particulars / INGRID RUTH SKINNER / 22/07/2011
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Secretary's Change of Particulars / JAMES JOHN JORDAN / 28/03/2011
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Director's Change of Particulars / INGRID RUTH GELLEY / 12/10/2010
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21 Sep 2010
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05 Jul 2010
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11 Jan 2010
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Secretary's Change of Particulars / KAREN LORRAINE ATTERBURY / 11/01/2010
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Secretary's Change of Particulars / JAMES JOHN JORDAN / 07/01/2010
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28 Oct 2009
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15 Oct 2009
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CHANGE PERSON AS SECRETARY
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21 Sep 2009
363a
Annual Return (Director's details) made up to 17/09/09
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21 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
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08 Jul 2009
288c
Director's Change of Particulars / RICHARD WOOLSEY / 16/06/2009
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27 Feb 2009
288a
Director Appointed RICHARD JOHN WOOLSEY
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31 Jan 2009
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Annual Accounts (Full Accounts) made up to 31/12/07
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19 Nov 2008
288a
Director Appointed SIMON JAMES BROWN
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19 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD HAYS
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16 Oct 2008
288a
Director Appointed INGRID RUTH GELLEY
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16 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
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07 Oct 2008
363a
Annual Return (Director's details) made up to 17/09/08
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25 Jul 2008
288a
Director Appointed MR RICHARD WILLIAM HAYS
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25 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR GRAEME DODDS
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24 Jul 2008
288a
Director Appointed CHRISTOPHER CARNEY
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21 Jul 2008
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Director Appointed DANIEL SHEVEK SPAYNE
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21 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR HENRY COOKE
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21 Nov 2007
288a
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14 Nov 2007
288c
Secretary's details changed
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23 Oct 2007
288b
Director Resigned
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11 Oct 2007
363a
Annual Return (Director's details) made up to 17/09/07
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10 Oct 2007
288b
Director Resigned
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10 Oct 2007
353
LOCATION OF REGISTER OF MEMBERS
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23 Sep 2007
288b
Director Resigned
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19 Sep 2007
287
Registered Office changed on 19/09/07
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29 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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12 Apr 2007
288a
New Secretary Appointed
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21 Nov 2006
288a
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21 Nov 2006
288a
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21 Nov 2006
288b
Director Resigned
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21 Nov 2006
288b
Director Resigned
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26 Oct 2006
363a
Annual Return (Director's details) made up to 17/09/06
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28 Sep 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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21 Sep 2006
288a
New Director Appointed
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21 Sep 2006
288a
New Director Appointed
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21 Sep 2006
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Director's details changed
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16 Aug 2006
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16 Aug 2006
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13 Jun 2006
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13 Jun 2006
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20 Apr 2006
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Director Resigned
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20 Feb 2006
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28 Sep 2005
353
LOCATION OF REGISTER OF MEMBERS
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28 Sep 2005
363a
Annual Return (Director's details) made up to 17/09/05
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14 Mar 2005
288a
New Director Appointed
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28 Feb 2005
288a
New Director Appointed
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Company number: 05234884
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms K.L. Atterbruy  Karen Atterbruy
Company Secretary  GW CITY VENTURES LIMITED
28 Jul 2006
BritishBritish
Mr S.J. Brown  Simon Brown
Director  GW CITY VENTURES LIMITED
18 Nov 2008
BritishBritish
Mr G. Chilver  Graham Chilver
Director  GW CITY VENTURES LIMITED
18 Jul 2006
BritishBritish
Mr C.R. Clapham  Colin Clapham
Company Secretary  GW CITY VENTURES LIMITED
19 Jan 2012
Mr B.E. Jarvis  Brendan Jarvis
Director  GW CITY VENTURES LIMITED
25 Apr 2007
BritishBritish
Mr J.J. Jordan  James Jordan
Company Secretary  GW CITY VENTURES LIMITED
07 Mar 2007
BritishBritish
Ms I.R. Skinner  Ingrid Skinner
Director  GW CITY VENTURES LIMITED
16 Oct 2008
BritishBritish
Mr D.S. Spayne  Daniel Spayne
Director  GW CITY VENTURES LIMITED
04 Jul 2008
BritishBritish
Mr R.J. Woolsey  Richard Woolsey
Director  GW CITY VENTURES LIMITED
26 Feb 2009
BritishBritish

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