G PARK SKELMERSDALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
G PARK SKELMERSDALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
G PARK SKELMERSDALE LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926989. The accounts status is SMALL and accounts are next due on 30/09/2024.
G PARK SKELMERSDALE LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04926989. The accounts status is SMALL and accounts are next due on 30/09/2024.
G PARK SKELMERSDALE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Previous trading names include:
GAZELEY (HEMEL HEMPSTEAD) LIMITED (until 25/05/2011)
GAZELEY (HEMEL HEMPSTEAD) LIMITED (until 25/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2009-08-21 | CURRENT |
MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2014-03-31 UNTIL 2023-06-27 | RESIGNED |
MICHELLE FERNANDEZ | Dec 1971 | Secretary | 2005-02-11 UNTIL 2009-07-24 | RESIGNED | |
NICHOLAS COOPER | Secretary | 2003-11-19 UNTIL 2005-02-11 | RESIGNED | ||
MR RICHARD WILLIAM JONES | Feb 1957 | British | Secretary | 2005-11-14 UNTIL 2007-08-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-09 UNTIL 2003-11-19 | RESIGNED | ||
STUART CHARLES BERKOFF | Secretary | 2011-05-23 UNTIL 2014-03-31 | RESIGNED | ||
SHANE ROGER KELLY | Secretary | 2014-03-31 UNTIL 2023-06-27 | RESIGNED | ||
CRAIG ROBERT YOUNG | Secretary | 2011-01-07 UNTIL 2011-05-23 | RESIGNED | ||
JAMES HENRY JOHN BEHRENS | Secretary | 2009-07-24 UNTIL 2011-01-07 | RESIGNED | ||
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2009-08-21 UNTIL 2016-01-20 | RESIGNED |
CRAIG ROBERT YOUNG | Feb 1974 | South African | Director | 2007-08-17 UNTIL 2009-08-21 | RESIGNED |
MR NICHOLAS PAUL KENNETH REDWOOD | Dec 1957 | British | Director | 2003-11-19 UNTIL 2009-08-21 | RESIGNED |
MR PATRICK JOHN MCGILLYCUDDY | Oct 1952 | Irish | Director | 2005-02-14 UNTIL 2009-08-21 | RESIGNED |
MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2009-08-21 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2003-11-19 UNTIL 2007-08-06 | RESIGNED |
MAHMOOD IQBAL HASAN | Jun 1951 | British | Director | 2011-12-08 UNTIL 2013-06-28 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2003-11-19 UNTIL 2005-08-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-09 UNTIL 2003-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Income Investments Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Pearl Income Holdings Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Gazeley Uk Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Management Inc | 2016-04-06 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control |