GPG NO.4 LIMITED - LONDON


Company Profile Company Filings

Overview

GPG NO.4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GPG NO.4 LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712560. The accounts status is FULL.

GPG NO.4 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

Confirmation Statements

Last Statement Next Statement Due
16/02/2018 02/03/2019

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
MR MARK FRANCIS SHEARDOWN Aug 1954 British Director 2006-02-16 UNTIL 2010-05-26 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 2011-11-30 RESIGNED
MR JONATHAN KNIGHT Secretary 2011-12-01 UNTIL 2017-12-01 RESIGNED
MISS EMILY TRACE Secretary 2013-07-15 UNTIL 2017-12-01 RESIGNED
MR NEERAL SHASHIKANT PATEL Jan 1971 British Director 2010-05-26 UNTIL 2018-02-28 RESIGNED
MR MATTHEW JAMES WHEELDON Oct 1963 British Director 2010-05-26 UNTIL 2011-11-30 RESIGNED
MARCUS SPERBER Mar 1966 British Director 2010-05-26 UNTIL 2014-02-06 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2017-12-01 UNTIL 2019-01-03 RESIGNED
MR PAUL JOHN JOSEPH RADCLIFFE Mar 1949 British Director 2006-02-16 UNTIL 2010-05-26 RESIGNED
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 2006-02-16 UNTIL 2010-05-26 RESIGNED
IAN MCARDLE Aug 1966 British Director 2008-11-25 UNTIL 2010-05-26 RESIGNED
RICHARD GORDON KELVIN HUGHES May 1955 British Director 2006-02-16 UNTIL 2010-05-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-16 UNTIL 2006-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gpg No.3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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