GMP EUROPE PARTNERS CO LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AD

Company number 07684038
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address 85 LONDON WALL, LONDON, ENGLAND, EC2M 7AD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 85 London Wall London EC2M 7AD on 1 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of GMP EUROPE PARTNERS CO LIMITED are www.gmpeuropepartnersco.co.uk, and www.gmp-europe-partners-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmp Europe Partners Co Limited is a Private Limited Company. The company registration number is 07684038. Gmp Europe Partners Co Limited has been working since 27 June 2011. The present status of the company is Active. The registered address of Gmp Europe Partners Co Limited is 85 London Wall London England Ec2m 7ad. . BUTTERWORTH, Adrian Ernest is a Secretary of the company. BUTTERWORTH, Adrian Ernest is a Director of the company. Director CATT, Simon Charles has been resigned. Director COLLINS, Robert Stewart has been resigned. Director NICOL, Peter William has been resigned. Director SALIER, Brock Peter has been resigned. Director WELLINGS, Mark Ross has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BUTTERWORTH, Adrian Ernest
Appointed Date: 27 June 2011
Director
BUTTERWORTH, Adrian Ernest
Appointed Date: 05 February 2016
60 years old

Resigned Directors

Director
CATT, Simon Charles
Resigned: 05 February 2016
Appointed Date: 27 June 2011
54 years old
Director
COLLINS, Robert Stewart
Resigned: 01 December 2015
Appointed Date: 01 July 2014
55 years old
Director
NICOL, Peter William
Resigned: 02 March 2012
Appointed Date: 27 June 2011
68 years old
Director
SALIER, Brock Peter
Resigned: 31 January 2016
Appointed Date: 01 December 2015
49 years old
Director
WELLINGS, Mark Ross
Resigned: 30 June 2014
Appointed Date: 03 March 2012
61 years old

Persons With Significant Control

Gmp Europe Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

GMP EUROPE PARTNERS CO LIMITED Events

01 Dec 2016
Registered office address changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 85 London Wall London EC2M 7AD on 1 December 2016
08 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Apr 2016
Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to 6th Floor, 52 Grosvenor Gardens London SW1W 0AU on 18 April 2016
10 Feb 2016
Termination of appointment of Simon Charles Catt as a director on 5 February 2016
...
... and 17 more events
16 Mar 2012
Termination of appointment of Peter Nicol as a director
12 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
25 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 180,001
25 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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