GIP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GIP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GIP LIMITED was incorporated 54 years ago on 27/07/1966 and has the registered number: 00884274. The accounts status is FULL and accounts are next due on 30/06/2020.

GIP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER INVESTMENT PROPERTIES LIMITED (until 29/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2018-06-05 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
THOMAS MORTON BALCH Jan 1933 British Director 1992-02-21 UNTIL 1997-02-26 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-01 UNTIL 2014-01-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 1993-09-30 UNTIL 2005-09-30 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1993-07-05 UNTIL 2006-11-02 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1996-10-31 UNTIL 2009-10-20 RESIGNED
MR IAN JOICEY DICKINSON Dec 1921 British Director RESIGNED
JAMES FIELDER Feb 1964 British Director 2001-12-14 UNTIL 2006-04-30 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-01 UNTIL 2015-12-22 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-01 UNTIL 2017-12-20 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1993-02-25 UNTIL 1999-09-29 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 UNTIL 2019-04-30 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-05-05 UNTIL 2007-06-30 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 1996-06-28 UNTIL 2004-11-12 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Metropolitan (U.K.) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST WATERLOOVILLE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
RIDGEFORD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GRAINGER MAIDENHEAD LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
GRAINGER (HADSTON) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER HOMES LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER (CLAPHAM) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
IRONMONGER 66 LIMITED LONDON Active 68320 - Management of real estate on a fee or contract basis
GRAINGER RESIDENTIAL LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
GRAINGER LAND & REGENERATION LIMITED TYNE & WEAR Active FULL 41100 - Development of building projects
BOLSOVER STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
RIDGEFORD CONSULTING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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BOLSOVER STREET NO. 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON Active FULL 41100 - Development of building projects
GRAINGER KENSINGTON & CHELSEA LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
CONCORD W1 204 GPS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KWB DEVELOPMENTS LIMITED WINCHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CONCORD LONDON DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEREWOOD ESTATE MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
NIRVANA EUROPE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NGP MANAGEMENT COMPANY RESIDENTIAL (CELL G) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEWCASTLE GREAT PARK (ESTATES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (CELL F) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NIRVANA WORLD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 98000 - Residents property management
NGP MANAGEMENT COMPANY RESIDENTIAL (CELL C) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis