G PARK LIVERPOOL 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD
Company number 06489766
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Bruce Alistair Topley on 20 September 2016. The most likely internet sites of G PARK LIVERPOOL 2 LIMITED are www.gparkliverpool2.co.uk, and www.g-park-liverpool-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Liverpool 2 Limited is a Private Limited Company. The company registration number is 06489766. G Park Liverpool 2 Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of G Park Liverpool 2 Limited is 6th Floor 99 Bishopsgate London Ec2m 3xd. . KELLY, Shane Roger is a Secretary of the company. TOPLEY, Bruce Alistair is a Director of the company. WILSON, Paul Edward is a Director of the company. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary YOUNG, Craig Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 31 March 2014

Director
TOPLEY, Bruce Alistair
Appointed Date: 31 January 2008
55 years old

Director
WILSON, Paul Edward
Appointed Date: 28 February 2008
65 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 12 November 2010

Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 23 May 2011

Secretary
BERKOFF, Stuart Charles
Resigned: 12 November 2010
Appointed Date: 31 January 2008

Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011

Persons With Significant Control

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

G PARK LIVERPOOL 2 LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Bruce Alistair Topley on 20 September 2016
23 Mar 2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

...
... and 43 more events
13 Mar 2008
Particulars of a mortgage or charge / charge no: 1
13 Mar 2008
Particulars of a mortgage or charge / charge no: 2
11 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Mar 2008
Director appointed paul edward wilson
31 Jan 2008
Incorporation

G PARK LIVERPOOL 2 LIMITED Charges

15 July 2011
Deed of assignment
Delivered: 2 August 2011
Status: Satisfied on 30 May 2013
Persons entitled: Bank of Scotland PLC
Description: All the rights title benefits and interest whether present…
28 February 2008
Charge
Delivered: 18 March 2008
Status: Satisfied on 19 July 2011
Persons entitled: United Utilities Property Solutions Limited
Description: Land k/a plot 3 axis business park liverpool t/no. MS528553.
28 February 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 30 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Supplemental charge
Delivered: 13 March 2008
Status: Satisfied on 30 May 2013
Persons entitled: Bank of Scotland PLC
Description: F/H land units 2 and 3, axis park, east lancashire road…