GTPN1 LIMITED
EUSTON SQUARE,LONDON

Hellopages » Greater London » Camden » NW1 2EP
Company number 02947013
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE,LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016. The most likely internet sites of GTPN1 LIMITED are www.gtpn1.co.uk, and www.gtpn1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Gtpn1 Limited is a Private Limited Company. The company registration number is 02947013. Gtpn1 Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Gtpn1 Limited is Grant Thornton House Melton Street Euston Square London Nw1 2ep. . GRANT THORNTON LIMITED is a Secretary of the company. HANNAH, Robert is a Director of the company. JONES, Simon Jonathan is a Director of the company. ROMANOVITCH, Sacha Veronica is a Director of the company. Secretary KEHOE, Laurence Peter has been resigned. Secretary WELLS, Robert Ian has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BACK, Terence Alan James has been resigned. Director BARNES, Scott has been resigned. Director CARTWRIGHT, Lawrence John has been resigned. Director CLEARY, Michael John has been resigned. Director COLLIER, John Hibbert George has been resigned. Director ETHERINGTON, Paul Michael David has been resigned. Director FLATT, Andrew has been resigned. Director FOULSHAM, Anthony James has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HALL, Robert Stewart Aikman has been resigned. Director HARDBATTLE, John Francis has been resigned. Director HEALEY, Eric James George has been resigned. Director HEMS, Peter Kenneth has been resigned. Director MCDONNELL, David Croft has been resigned. Director MCGIBBON, John has been resigned. Director MEW, John David has been resigned. Director MORRIS, Simon Charles has been resigned. Director O'ROURKE, Aidan Gerard has been resigned. Director ROGERSON, Michael has been resigned. Director SAVIN, Peter Vyvien has been resigned. Director SEVERN, Ronald has been resigned. Director SYKES, Gerard William has been resigned. Director WARD, Malcolm has been resigned. Director WATSON, David Charles has been resigned. Director ZAIR, Roger Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT THORNTON LIMITED
Appointed Date: 30 June 2013
Director
HANNAH, Robert
Appointed Date: 01 July 2016
57 years old
Director
JONES, Simon Jonathan
Appointed Date: 31 March 2015
58 years old
Director
ROMANOVITCH, Sacha Veronica
Appointed Date: 31 March 2015
57 years old

Resigned Directors

Secretary
KEHOE, Laurence Peter
Resigned: 15 December 1994
Appointed Date: 22 July 1994
Secretary
WELLS, Robert Ian
Resigned: 12 July 2002
Appointed Date: 15 December 1994
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 June 2013
Appointed Date: 12 July 2002
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 22 July 1994
Appointed Date: 08 July 1994
Director
BACK, Terence Alan James
Resigned: 30 June 2009
Appointed Date: 05 February 2002
72 years old
Director
BARNES, Scott
Resigned: 30 March 2015
Appointed Date: 01 July 2001
67 years old
Director
CARTWRIGHT, Lawrence John
Resigned: 30 June 2001
Appointed Date: 01 July 1998
81 years old
Director
CLEARY, Michael John
Resigned: 31 December 2008
Appointed Date: 01 July 2001
75 years old
Director
COLLIER, John Hibbert George
Resigned: 30 June 1998
Appointed Date: 19 August 1994
76 years old
Director
ETHERINGTON, Paul Michael David
Resigned: 01 July 2016
Appointed Date: 01 April 2012
57 years old
Director
FLATT, Andrew
Resigned: 31 December 2001
Appointed Date: 01 January 1996
77 years old
Director
FOULSHAM, Anthony James
Resigned: 31 December 1998
Appointed Date: 19 August 1994
80 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 22 July 1994
Appointed Date: 08 July 1994
Director
HALL, Robert Stewart Aikman
Resigned: 26 March 1999
Appointed Date: 01 January 1995
82 years old
Director
HARDBATTLE, John Francis
Resigned: 31 December 1995
Appointed Date: 19 August 1994
77 years old
Director
HEALEY, Eric James George
Resigned: 30 June 2009
Appointed Date: 01 July 1999
77 years old
Director
HEMS, Peter Kenneth
Resigned: 11 January 2007
Appointed Date: 01 January 1999
77 years old
Director
MCDONNELL, David Croft
Resigned: 30 June 2001
Appointed Date: 19 August 1994
82 years old
Director
MCGIBBON, John
Resigned: 31 December 1994
Appointed Date: 19 August 1994
76 years old
Director
MEW, John David
Resigned: 30 June 2012
Appointed Date: 01 July 2001
74 years old
Director
MORRIS, Simon Charles
Resigned: 30 September 2011
Appointed Date: 30 June 2009
71 years old
Director
O'ROURKE, Aidan Gerard
Resigned: 11 January 2007
Appointed Date: 01 January 1997
72 years old
Director
ROGERSON, Michael
Resigned: 31 December 1996
Appointed Date: 11 August 1994
85 years old
Director
SAVIN, Peter Vyvien
Resigned: 31 December 1996
Appointed Date: 19 August 1994
82 years old
Director
SEVERN, Ronald
Resigned: 31 August 1994
Appointed Date: 22 July 1994
99 years old
Director
SYKES, Gerard William
Resigned: 30 June 2007
Appointed Date: 01 January 1997
81 years old
Director
WARD, Malcolm
Resigned: 30 June 2009
Appointed Date: 30 June 2007
61 years old
Director
WATSON, David Charles
Resigned: 31 December 1996
Appointed Date: 19 August 1994
77 years old
Director
ZAIR, Roger Clive
Resigned: 27 May 2003
Appointed Date: 01 January 1997
78 years old

GTPN1 LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Jul 2016
Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Robert Hannah as a director on 1 July 2016
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 111 more events
12 Aug 1994
Accounting reference date notified as 30/06
06 Aug 1994
Director resigned;new director appointed
06 Aug 1994
Secretary resigned;new secretary appointed
06 Aug 1994
Registered office changed on 06/08/94 from: 2 duke street st james's london SW1Y 6BJ
08 Jul 1994
Incorporation

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