G PARK (STOKE) LIMITED
LONDON

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

Company number 06427327
Status Active
Incorporation Date 14 November 2007
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 sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of G PARK (STOKE) LIMITED are www.gparkstoke.co.uk, and www.g-park-stoke.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 Stoke Limited is a Private Limited Company. The company registration number is 06427327. G Park Stoke Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of G Park Stoke 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 COOK, Nicholas Robert 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. The company operates in "Development of building projects".


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: 14 November 2007

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

Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 14 November 2007
53 years old

Director
COOK, Nicholas Robert
Resigned: 24 March 2009
Appointed Date: 14 November 2007
48 years old

Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 24 March 2009
69 years old

Director
HASAN, Mahmood Iqbal
Resigned: 28 June 2013
Appointed Date: 03 November 2011
74 years old

Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 08 April 2011
Appointed Date: 02 July 2008
67 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 (STOKE) LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
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
...
... and 50 more events
22 Jul 2008
Director appointed nicholas paul kenneth redwood
15 Jul 2008
Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD
07 Jan 2008
Director's particulars changed
23 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007
Incorporation