G PARK WAKEFIELD LIMITED
LONDON

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

Company number 08867658
Status Active
Incorporation Date 29 January 2014
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 twenty-two events have happened. The last three records are Full accounts 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 WAKEFIELD LIMITED are www.gparkwakefield.co.uk, and www.g-park-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Wakefield Limited is a Private Limited Company. The company registration number is 08867658. G Park Wakefield Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of G Park Wakefield 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. TOPLEY, Bruce Alistair is a Director of the company. VERBEEK, Alexander Christopher is a Director of the company. Secretary BERKOFF, Stuart Charles has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director GODFREY, Nigel William John 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
TOPLEY, Bruce Alistair
Appointed Date: 29 January 2014
55 years old
Director
VERBEEK, Alexander Christopher
Appointed Date: 29 January 2014
53 years old

Resigned Directors

Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 29 January 2014
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 29 January 2014
53 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 29 January 2014
69 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 WAKEFIELD LIMITED Events

05 Jan 2017
Full accounts 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
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
...
... and 12 more events
07 Apr 2014
Appointment of Mr Shane Roger Kelly as a director
07 Apr 2014
Appointment of Shane Roger Kelly as a secretary
02 Apr 2014
Termination of appointment of Stuart Berkoff as a secretary
02 Apr 2014
Termination of appointment of Stuart Berkoff as a director
29 Jan 2014
Incorporation

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