GCPD LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 05322389
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
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 Confirmation statement made on 30 December 2016 with updates; Director's details changed for Viscount Cranborne on 15 November 2016; Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016. The most likely internet sites of GCPD LIMITED are www.gcpd.co.uk, and www.gcpd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcpd Limited is a Private Limited Company. The company registration number is 05322389. Gcpd Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Gcpd Limited is 22 Chancery Lane London Wc2a 1ls. . RUTT, Sarah Jane is a Secretary of the company. CRANBORNE, Robert Edward William, Lord is a Director of the company. FAUVEL, Gavin Charles William is a Director of the company. SALISBURY, Robert Michael James Marquess Of, Lord is a Director of the company. Secretary FARRAR, Jane Carolyn has been resigned. Secretary KINGSLEY, John Howard Cleeve has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director CLEGG, Peter William James has been resigned. Director REBEIRO, Paul Edward has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUTT, Sarah Jane
Appointed Date: 07 December 2012

Director
CRANBORNE, Robert Edward William, Lord
Appointed Date: 30 December 2004
54 years old

Director
FAUVEL, Gavin Charles William
Appointed Date: 19 October 2016
53 years old

Director
SALISBURY, Robert Michael James Marquess Of, Lord
Appointed Date: 30 December 2004
79 years old

Resigned Directors

Secretary
FARRAR, Jane Carolyn
Resigned: 07 December 2012
Appointed Date: 31 March 2011

Secretary
KINGSLEY, John Howard Cleeve
Resigned: 31 March 2011
Appointed Date: 30 December 2004

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Director
CLEGG, Peter William James
Resigned: 19 October 2016
Appointed Date: 30 December 2004
62 years old

Director
REBEIRO, Paul Edward
Resigned: 02 February 2012
Appointed Date: 30 December 2004
67 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Christopher Anthony Brazier-Creagh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Mr Anthony Charles Hungerford Morgan
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

GCPD LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Nov 2016
Director's details changed for Viscount Cranborne on 15 November 2016
31 Oct 2016
Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016
31 Oct 2016
Termination of appointment of Peter William James Clegg as a director on 19 October 2016
21 Jul 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 43 more events
31 Jan 2005
New director appointed
31 Jan 2005
New director appointed
31 Jan 2005
New director appointed
31 Jan 2005
New director appointed
30 Dec 2004
Incorporation