GP PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GP PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GP PROPERTY INVESTMENTS LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460864. The accounts status is GROUP and accounts are next due on 28/02/2025.

GP PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON KINGSTON May 1965 British Director 2013-10-11 CURRENT
MR STEVEN MARK POPE Nov 1965 British Director 2023-01-03 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-13 UNTIL 2002-06-13 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2002-06-13 UNTIL 2006-08-08 RESIGNED
MR YAIR ZIV Oct 1956 British Director 2002-06-13 UNTIL 2003-07-08 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2006-08-08 UNTIL 2023-01-03 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 2002-06-13 UNTIL 2006-08-08 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 2002-06-13 UNTIL 2022-09-01 RESIGNED
MOTI HAMAMA Jul 1958 Israeli Director 2002-06-13 UNTIL 2003-07-08 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-08-08 UNTIL 2013-10-11 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-06-13 UNTIL 2002-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Peter Caruana 2020-12-01 10/1956 London   Ownership of shares 75 to 100 percent as trust
Christopher George White 2016-04-06 - 2020-01-29 12/1949 Gibraltar   Ownership of shares 75 to 100 percent as trust
Haim Judah Michael Levy 2016-04-06 10/1950 Gibraltar   Ownership of shares 75 to 100 percent as trust
Riverland Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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