GPG NO.5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GPG NO.5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GPG NO.5 LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712556. The accounts status is FULL and accounts are next due on 30/09/2024.
GPG NO.5 LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712556. The accounts status is FULL and accounts are next due on 30/09/2024.
GPG NO.5 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVIES | Aug 1974 | British | Director | 2024-04-16 | CURRENT |
| RICHARD HOWELL | Oct 1965 | British | Director | 2019-03-14 | CURRENT |
| MR DAVID LESLIE JACK BATEMAN | Apr 1981 | British | Director | 2022-03-25 | CURRENT |
| MR TOBY NEWMAN | Secretary | 2023-02-28 | CURRENT | ||
| MR PAUL JOHN JOSEPH RADCLIFFE | Mar 1949 | British | Director | 2006-02-16 UNTIL 2010-06-30 | RESIGNED |
| IAG LIMITED | Corporate Director | 2013-05-24 UNTIL 2019-03-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-02-16 UNTIL 2006-02-16 | RESIGNED | ||
| MR JAMES CLIFFORD FAIRBAIRN | Jun 1950 | British | Secretary | 2006-02-16 UNTIL 2013-05-24 | RESIGNED |
| MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-04 UNTIL 2023-02-28 | RESIGNED | ||
| RICHARD GORDON KELVIN HUGHES | May 1955 | British | Director | 2006-02-16 UNTIL 2013-05-24 | RESIGNED |
| PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2019-03-14 UNTIL 2023-02-28 | RESIGNED |
| MR MARK ANDREW WOODALL | Apr 1962 | British | Director | 2013-05-24 UNTIL 2019-03-14 | RESIGNED |
| MR MARK FRANCIS SHEARDOWN | Aug 1954 | British | Director | 2006-02-16 UNTIL 2013-05-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-16 UNTIL 2006-02-16 | RESIGNED | ||
| IAN MCARDLE | Aug 1966 | British | Director | 2010-05-05 UNTIL 2013-05-24 | RESIGNED |
| THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 2006-02-16 UNTIL 2013-05-24 | RESIGNED |
| MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2019-03-14 UNTIL 2024-04-24 | RESIGNED |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-14 UNTIL 2021-01-04 | RESIGNED | ||
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2013-05-24 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medicx Properties Ix Limited | 2018-09-11 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Medicx Fund Limited | 2016-04-06 - 2018-09-11 | Guernsey | Voting rights 75 to 100 percent |