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 - 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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAZELEY INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
GAZELEY (KETTERING) LIMITED LONDON ... SMALL 41100 - Development of building projects
FEN FARM DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
COLTHROP MILL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL GAZELEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DAGENHAM LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GAZELEY BIRCH COPPICE LIMITED LONDON ... SMALL 41100 - Development of building projects
AXIS BUSINESS PARK LIVERPOOL LIMITED LONDON Active DORMANT 99999 - Dormant Company
G PARK ENFIELD LIMITED LONDON Active FULL 41100 - Development of building projects
G PARK (STROOD) LIMITED LONDON ... SMALL 41100 - Development of building projects
G PARK (STOKE) LIMITED LONDON Active SMALL 41100 - Development of building projects
G PARK GREENHAM LIMITED LONDON ... SMALL 41100 - Development of building projects
G PARK GREENHAM 2 LIMITED LONDON ... SMALL 99999 - Dormant Company
GAZELEY HOLDINGS UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
G PARK CRICK LIMITED LONDON Active SMALL 41100 - Development of building projects
G PARK SWINDON LIMITED LONDON Active SMALL 41100 - Development of building projects
G PARK DONCASTER LIMITED LONDON Active SMALL 41100 - Development of building projects
G PARK CHATTERLEY VALLEY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
G PARK WAKEFIELD LIMITED LONDON ... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLP BLADE 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP EDP I UK MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPS 10 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPS 11 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 7 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 6 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 5 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied