GPRL GP RETAIL LIMITED

Company summary

0 outstanding charges

Company number: 07233693
Status: DISSOLVED
Incorporated / age: 23 April 201011 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Development of building projects
Previous company names
LEND LEASE GP RETAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEAZELL, Frances Victoria ACTIVE	Secretary	05 Oct 2016				180, Great Portland Street, London, W1W 5QZ, United Kingdom
SAUNDERS, James Michael Edward ACTIVE	Director	13 Jan 2017		England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SHAH, Rajesh ACTIVE	Director	09 May 2016		England	October 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	13 Feb 2020		United Kingdom	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	27 Jul 2012	01 Jan 2013			16, Grosvenor Street, London, W1K 4QF, United Kingdom
JANANDRAN, Thanalakshmi RESIGNED	Secretary	23 Apr 2010	27 Jul 2012			16, Grosvenor Street, London, W1K 4QF, England
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
BOOR, Mark RESIGNED	Director	23 Apr 2010	27 Jul 2012	United Kingdom	July 1965	16, Grosvenor Street, London, W1K 4QF, England
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
GILL, Anthony Douglas RESIGNED	Director	31 Mar 2015	09 May 2016	United Kingdom	November 1965	43-45, Portman Square, London, W1H 6LY, United Kingdom
HARRIS, Iain Farlane Sim RESIGNED	Director	23 Apr 2010	22 Nov 2013	United Kingdom	December 1962	16, Grosvenor Street, London, W1K 4QF, England
JAMES, Maxwell David Shaw RESIGNED	Director	27 Jul 2012	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	13 Jan 2017	31 Dec 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
STEARN, Richard James RESIGNED	Director	30 Oct 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	27 Jul 2012	31 Oct 2012	England	October 1971	16, Grosvenor Street, London, W1K 4QF, United Kingdom

HEAZELL, Frances Victoria ACTIVE
Role: Secretary
Appointed on: 05 Oct 2016
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SAUNDERS, James Michael Edward ACTIVE
Role: Director
Appointed on: 13 Jan 2017
Country of Residence: England
Date of birth: May 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SHAH, Rajesh ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: England
Date of birth: October 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 01 Jan 2013
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 23 Apr 2010
Resigned on: 27 Jul 2012
Address: 16, Grosvenor Street, London, W1K 4QF, England

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

BOOR, Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 16, Grosvenor Street, London, W1K 4QF, England

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

GILL, Anthony Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

HARRIS, Iain Farlane Sim RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 16, Grosvenor Street, London, W1K 4QF, England

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JENKINS, Michael Ben RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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