Company number 04893221
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GP HOMES LIMITED are www.gphomes.co.uk, and www.gp-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gp Homes Limited is a Private Limited Company.
The company registration number is 04893221. Gp Homes Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Gp Homes Limited is 29 30 Fitzroy Square London W1t 6lq. . MULCHINOCK, Peter William is a Secretary of the company. MULCHINOCK, Janet Susan is a Director of the company. MULCHINOCK, Joss Dominic is a Director of the company. MULCHINOCK, Peter William is a Director of the company. MULCHINOCK, Sacha Christian is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Peter William Mulchinock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Joss Dominic Mulchinock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Janet Susan Mulchinock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sacha Christian Mulchinock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
GP HOMES LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
28 Aug 2015
Director's details changed for Mr Sacha Christian Mulchinock on 4 February 2015
...
... and 40 more events
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
19 Sep 2003
Ad 09/09/03--------- £ si 3@1=3 £ ic 1/4
19 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/05/04
09 Sep 2003
Incorporation