GP PROPERTY ONE LTD
Active - Accounts Filed
General Information
NAME
GP PROPERTY ONE LTD
COMPANY NUMBER
10801028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GP PROPERTY LTD | N/A | N/A |
| GP PROPERTY ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GP PROPERTY ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GP PROPERTY ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GP PROPERTY ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
02/06/2017 - 31/07/2019 (2 years and 1 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/06/2017 - 22/05/2019 (1 years and 11 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GP PROPERTY LTD | N/A | N/A |
| GP PROPERTY ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 06/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 23/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 01/11/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Paul Simon Kent Wright (928311739) has left the board |
| 08/08/2023 | New Company Secretary Toby Newman (931208407) Appointed |
| 08/08/2023 | Paul Simon Kent Wright (904197722) has left the board |
| 17/11/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Company Secretary Paul Simon Kent Wright (928311739) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Alan Robert Pennell (923274019) has left the board |
| 02/08/2019 | Timothy Andrew Meggitt (923274018) has left the board |
| 02/08/2019 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 03/06/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 03/06/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925879356) has left the board |
| 27/05/2019 | New Board Member Richard Howell (916479059) Appointed |
| 27/05/2019 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 27/05/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925879356) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 24/05/2019 | James Fairbairn (923274021) has left the board |
| 24/05/2019 | Suzanna Eloise Lauren Waterhouse (923274017) has left the board |
| 24/05/2019 | Ian McArdle (923274023) has left the board |
| 07/03/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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