G PARK MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G PARK MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 15/04/2009 and has the registered number: 06878047. The accounts status is SMALL and accounts are next due on 30/09/2024.
G PARK MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 15/04/2009 and has the registered number: 06878047. The accounts status is SMALL and accounts are next due on 30/09/2024.
G PARK MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CRAIG THOMSON | Oct 1968 | British | Director | 2017-04-17 | CURRENT |
| MR DAVID STEWART | Sep 1966 | British | Director | 2016-12-12 | CURRENT |
| CAMERON SHAUN MURRAY | Aug 1969 | British | Director | 2019-12-06 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2009-04-15 UNTIL 2009-04-16 | RESIGNED | ||
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-16 UNTIL 2022-06-30 | RESIGNED | ||
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2019-12-06 UNTIL 2020-12-16 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2009-04-15 UNTIL 2009-04-16 | RESIGNED | ||
| MR MARK BRIAN WATT | May 1968 | British | Director | 2009-04-16 UNTIL 2016-12-12 | RESIGNED |
| DAVID GRAHAM PAINE | Jun 1961 | British | Director | 2009-04-16 UNTIL 2016-12-12 | RESIGNED |
| MR ANDREW JOHN JACKSON | Dec 1968 | British | Director | 2009-04-16 UNTIL 2016-08-23 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2009-04-15 UNTIL 2009-04-16 | RESIGNED |
| MR JAMES BRITTON | Jan 1979 | British | Director | 2016-12-12 UNTIL 2017-04-17 | RESIGNED |
| MR PAOLO ALONZI | Jun 1972 | British | Director | 2016-12-12 UNTIL 2019-12-06 | RESIGNED |
| MISS HOLLY SYLVIA KIDD | Secretary | 2016-12-12 UNTIL 2019-12-06 | RESIGNED | ||
| MR PAOLO ALONZI | Jun 1972 | British | Secretary | 2009-04-16 UNTIL 2016-12-12 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2009-04-15 UNTIL 2009-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wm Morrison Supermarkets Plc | 2016-04-13 | Bradford West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |