INITIAL GP1 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 08239978
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Gavin Russell as a director; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Sandip Mahajan as a director on 30 September 2016. The most likely internet sites of INITIAL GP1 LIMITED are www.initialgp1.co.uk, and www.initial-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Initial Gp1 Limited is a Private Limited Company. The company registration number is 08239978. Initial Gp1 Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Initial Gp1 Limited is 350 Euston Road Regent S Place London United Kingdom Nw1 3ax. . ERFAN, Sophia is a Secretary of the company. APPUHAMY, Ion Francis is a Director of the company. ASTIN, Andrew Robert is a Director of the company. RUSSELL, Gavin is a Director of the company. WALKER, Adam Paul is a Director of the company. Secretary BNOMS LIMITED has been resigned. Director GREGOR, Robert John has been resigned. Director HEALY, Christopher William has been resigned. Director LOWRY, Steven has been resigned. Director MAHAJAN, Sandip has been resigned. Director MAHAJAN, Sandip has been resigned. Director PRYCE, Colin Michael has been resigned. Director THOMSON, Lisa Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ERFAN, Sophia
Appointed Date: 09 August 2016
Director
APPUHAMY, Ion Francis
Appointed Date: 04 June 2015
61 years old
Director
ASTIN, Andrew Robert
Appointed Date: 04 August 2015
69 years old
Director
RUSSELL, Gavin
Appointed Date: 01 October 2016
44 years old
Director
WALKER, Adam Paul
Appointed Date: 07 September 2015
39 years old

Resigned Directors

Secretary
BNOMS LIMITED
Resigned: 09 August 2016
Appointed Date: 04 June 2015
Director
GREGOR, Robert John
Resigned: 04 June 2015
Appointed Date: 04 October 2012
56 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 04 June 2015
65 years old
Director
LOWRY, Steven
Resigned: 04 June 2015
Appointed Date: 04 October 2012
53 years old
Director
MAHAJAN, Sandip
Resigned: 30 September 2016
Appointed Date: 04 June 2015
51 years old
Director
MAHAJAN, Sandip
Resigned: 29 July 2013
Appointed Date: 04 October 2012
51 years old
Director
PRYCE, Colin Michael
Resigned: 30 June 2016
Appointed Date: 04 June 2015
62 years old
Director
THOMSON, Lisa Marie
Resigned: 07 September 2015
Appointed Date: 29 July 2013
49 years old

Persons With Significant Control

Balfour Beatty Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INITIAL GP1 LIMITED Events

08 Dec 2016
Appointment of Gavin Russell as a director
30 Nov 2016
Confirmation statement made on 4 October 2016 with updates
28 Nov 2016
Termination of appointment of Sandip Mahajan as a director on 30 September 2016
28 Nov 2016
Appointment of Gavin Russell as a director on 1 October 2016
15 Sep 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to 350 Euston Road Regent's Place London NW1 3AX on 15 September 2016
...
... and 23 more events
13 Dec 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
08 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
30 Jul 2013
Termination of appointment of Sandip Mahajan as a director
30 Jul 2013
Appointment of Ms Lisa Marie Thomson as a director
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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