360 GSP LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0PA

Company number 04635304
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 9TH FLOOR NORTH WING YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of 360 GSP LTD are www.360gsp.co.uk, and www.360-gsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 360 Gsp Ltd is a Private Limited Company. The company registration number is 04635304. 360 Gsp Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of 360 Gsp Ltd is 9th Floor North Wing York House Empire Way Wembley Middlesex England Ha9 0pa. The company`s financial liabilities are £129.94k. It is £105.68k against last year. And the total assets are £184.3k, which is £123.51k against last year. SYED, Sheheryar Saleem is a Director of the company. Secretary ASLAM, Saud Azar has been resigned. Secretary NOREEN, Salma has been resigned. Secretary SYED, Sheheryar Saleem has been resigned. Secretary SYED, Sheheryar Saleem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director ASLAM, Saud Azar has been resigned. Director MALIK, Omar has been resigned. Director SAYFOO, Yassin has been resigned. Director SOKOLOVA, Evgeniya has been resigned. Director SYED, Sheheryar Saleem has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


360 gsp Key Finiance

LIABILITIES £129.94k
+435%
CASH n/a
TOTAL ASSETS £184.3k
+203%
All Financial Figures

Current Directors

Director
SYED, Sheheryar Saleem
Appointed Date: 22 July 2013
47 years old

Resigned Directors

Secretary
ASLAM, Saud Azar
Resigned: 03 February 2004
Appointed Date: 03 February 2003
Secretary
NOREEN, Salma
Resigned: 01 January 2008
Appointed Date: 24 July 2006
Secretary
SYED, Sheheryar Saleem
Resigned: 01 October 2006
Appointed Date: 03 February 2004
Secretary
SYED, Sheheryar Saleem
Resigned: 31 January 2003
Appointed Date: 13 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 15 December 2014
Appointed Date: 22 July 2013
Director
ASLAM, Saud Azar
Resigned: 03 February 2004
Appointed Date: 13 January 2003
44 years old
Director
MALIK, Omar
Resigned: 31 January 2003
Appointed Date: 13 January 2003
60 years old
Director
SAYFOO, Yassin
Resigned: 06 July 2006
Appointed Date: 13 January 2003
51 years old
Director
SOKOLOVA, Evgeniya
Resigned: 12 December 2014
Appointed Date: 15 August 2014
44 years old
Director
SYED, Sheheryar Saleem
Resigned: 22 July 2013
Appointed Date: 03 February 2004
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Sheheryar Saleem Syed
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

360 GSP LTD Events

07 Dec 2016
Micro company accounts made up to 30 June 2016
30 Aug 2016
Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Feb 2016
Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016
01 Jul 2015
Micro company accounts made up to 30 June 2015
...
... and 67 more events
24 Jan 2003
New secretary appointed
24 Jan 2003
New director appointed
24 Jan 2003
New director appointed
24 Jan 2003
New director appointed
13 Jan 2003
Incorporation

360 GSP LTD Charges

30 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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