GP PROPERTY ONE LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 02/05/242 May 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 19/04/2419 April 2024 | Appointment of Mr Mark Davies as a director on 2024-04-19 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 04/08/234 August 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of Mr Toby Newman as a secretary on 2023-08-04 |
| 04/08/234 August 2023 | Termination of appointment of Paul Simon Kent Wright as a director on 2023-08-04 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | |
| 27/10/2227 October 2022 |
| 27/10/2227 October 2022 | |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 29/04/2229 April 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PENNELL |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEGGITT |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT |
| 24/05/1924 May 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 23/05/1923 May 2019 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRBAIRN |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GP PROPERTY LIMITED |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNA WATERHOUSE |
| 04/03/194 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 12/09/1712 September 2017 | CURREXT FROM 30/06/2018 TO 30/09/2018 |
| 03/07/173 July 2017 | CESSATION OF GP PROPERTY LIMITED AS A PSC |
| 02/06/172 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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