GPG (INVESTMENTS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GPG (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GPG (INVESTMENTS) LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527892. The accounts status is FULL.
GPG (INVESTMENTS) LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527892. The accounts status is FULL.
GPG (INVESTMENTS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2018 | 18/08/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID TEBBIT | Jun 1979 | British | Director | 2011-11-30 | CURRENT |
| MR HARRY PLATT | Sep 1951 | British | Director | 2012-09-01 | CURRENT |
| MR JUSTIN WARD BROWN | Nov 1972 | British | Director | 2013-07-15 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-08-04 UNTIL 2005-08-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-04 UNTIL 2005-08-04 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-12-01 UNTIL 2019-01-03 | RESIGNED | ||
| MATTHEW JAMES WHEELDON | Oct 1963 | British | Director | 2008-08-14 UNTIL 2011-11-30 | RESIGNED |
| MARCUS SPERBER | Mar 1966 | British | Director | 2006-01-05 UNTIL 2014-02-06 | RESIGNED |
| MR NEERAL SHASHIKANT PATEL | Jan 1971 | British | Director | 2005-08-04 UNTIL 2018-02-28 | RESIGNED |
| MR IAN DAVID MASON | Feb 1960 | English | Director | 2005-08-04 UNTIL 2007-10-12 | RESIGNED |
| RICHARD GORDON KELVIN HUGHES | May 1955 | British | Director | 2005-09-08 UNTIL 2010-05-26 | 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 | 2005-08-04 UNTIL 2011-11-30 | RESIGNED |