G PARK GREENHAM 2 LIMITED
LONDON G PARK NUNEATON LIMITED AXIS PARK LIVERPOOL 1 LIMITED

Hellopages » City of London » City of London » EC2M 3XD

Company number 06447007
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Shane Roger Kelly on 22 September 2016. The most likely internet sites of G PARK GREENHAM 2 LIMITED are www.gparkgreenham2.co.uk, and www.g-park-greenham-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Park Greenham 2 Limited is a Private Limited Company. The company registration number is 06447007. G Park Greenham 2 Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of G Park Greenham 2 Limited is 6th Floor 99 Bishopsgate London Ec2m 3xd. . KELLY, Shane Roger is a Secretary of the company. KELLY, Shane Roger is a Director of the company. VERBEEK, Alexander Christopher is a Director of the company. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary YOUNG, Craig Robert has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director BLAKE, Charles James has been resigned. Director GODFREY, Nigel William John has been resigned. Director HASAN, Mahmood Iqbal has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director TOPLEY, Bruce Alistair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 31 March 2014
Director
KELLY, Shane Roger
Appointed Date: 31 March 2014
56 years old
Director
VERBEEK, Alexander Christopher
Appointed Date: 01 October 2013
53 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 24 July 2009
Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 23 May 2011
Secretary
FERNANDEZ, Michelle
Resigned: 24 July 2009
Appointed Date: 06 December 2007
Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 06 December 2007
53 years old
Director
BLAKE, Charles James
Resigned: 24 May 2011
Appointed Date: 11 May 2010
47 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 15 December 2009
69 years old
Director
HASAN, Mahmood Iqbal
Resigned: 28 June 2013
Appointed Date: 08 December 2011
74 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 15 December 2009
Appointed Date: 02 July 2008
67 years old
Director
TOPLEY, Bruce Alistair
Resigned: 11 May 2010
Appointed Date: 06 December 2007
55 years old

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

G PARK GREENHAM 2 LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Shane Roger Kelly on 22 September 2016
23 Mar 2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
03 Feb 2016
Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016
...
... and 50 more events
15 Jul 2008
Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD
31 Mar 2008
Memorandum and Articles of Association
20 Mar 2008
Company name changed axis park liverpool 1 LIMITED\certificate issued on 25/03/08
07 Jan 2008
Director's particulars changed
06 Dec 2007
Incorporation

G PARK GREENHAM 2 LIMITED Charges

10 June 2013
Charge code 0644 7007 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Economic Zones World Fze
Description: L/H land and buildings k/a land at new greenham park…

Similar Companies

G PARK DONCASTER LIMITED G PARK ENFIELD LIMITED G PARK GREENHAM LIMITED G PARK LIVERPOOL 2 LIMITED G PARK MANAGEMENT COMPANY LIMITED G PARK SKELMERSDALE LIMITED G PARK SWINDON LIMITED