GPG NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

GPG NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GPG NO.2 LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290175. The accounts status is FULL.

GPG NO.2 LIMITED - LONDON

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
31 / 3 31/03/2016

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
NUMBERSTAMP LIMITED (until 07/12/2004)

Confirmation Statements

Last Statement Next Statement Due
18/11/2017 02/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN WARD BROWN Nov 1972 British Director 2013-07-15 CURRENT
MR HARRY PLATT Sep 1951 British Director 2012-09-01 CURRENT
MR PAUL DAVID TEBBIT Jun 1979 British Director 2011-11-30 CURRENT
MR MARK FRANCIS SHEARDOWN Aug 1954 British Director 2004-12-06 UNTIL 2005-09-08 RESIGNED
MR MARK FRANCIS SHEARDOWN Aug 1954 British Director 2006-01-05 UNTIL 2010-05-26 RESIGNED
MR PAUL JOHN JOSEPH RADCLIFFE Mar 1949 British Director 2004-12-06 UNTIL 2006-05-05 RESIGNED
RICHARD KELVIN HUGHES May 1955 British Director 2004-12-06 UNTIL 2010-05-26 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 2005-09-08 UNTIL 2007-10-12 RESIGNED
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 2004-12-09 UNTIL 2005-09-08 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2017-12-01 UNTIL 2019-01-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-18 UNTIL 2004-12-06 RESIGNED
MARCUS SPERBER Mar 1966 British Director 2006-01-05 UNTIL 2014-02-06 RESIGNED
MR MATTHEW JAMES WHEELDON Oct 1963 British Director 2008-08-14 UNTIL 2011-11-30 RESIGNED
MR NEERAL SHASHIKANT PATEL Jan 1971 British Director 2005-09-08 UNTIL 2018-02-28 RESIGNED
MISS EMILY TRACE Secretary 2013-07-15 UNTIL 2017-12-01 RESIGNED
MR JONATHAN KNIGHT Secretary 2011-12-01 UNTIL 2017-12-01 RESIGNED
MR JAMES CLIFFORD FAIRBAIRN Jun 1950 British Secretary 2004-12-06 UNTIL 2011-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-18 UNTIL 2004-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Practice Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LASALLE DIRECT GENERAL PARTNER LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
LASALLE DIRECT NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE LAND TRUSTEE LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
GENERAL PRACTICE GROUP SCOTLAND LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GPG LOTHIAN NO2 LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

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