GPARK SWINDON MANAGEMENT LIMITED
LONDON

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

Company number 07383533
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Shane Roger Kelly on 22 September 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of GPARK SWINDON MANAGEMENT LIMITED are www.gparkswindonmanagement.co.uk, and www.gpark-swindon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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.Gpark Swindon Management Limited is a Private Limited Company. The company registration number is 07383533. Gpark Swindon Management Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Gpark Swindon Management 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. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary YOUNG, Craig has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director BLAKE, Charles James has been resigned. Director GODFREY, Nigel William John has been resigned. Director HASAN, Mahmood Iqbal has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 31 March 2014
Director
KELLY, Shane Roger
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 21 September 2010
Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 23 May 2011
Secretary
YOUNG, Craig
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Secretary
OVALSEC LIMITED
Resigned: 22 September 2010
Appointed Date: 21 September 2010
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 21 September 2010
53 years old
Director
BLAKE, Charles James
Resigned: 24 May 2011
Appointed Date: 21 September 2010
47 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 21 September 2010
69 years old
Director
HASAN, Mahmood Iqbal
Resigned: 28 June 2013
Appointed Date: 08 December 2011
74 years old
Director
OVAL NOMINEES LIMITED
Resigned: 22 September 2010
Appointed Date: 21 September 2010

Persons With Significant Control

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

GPARK SWINDON MANAGEMENT LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Director's details changed for Mr Shane Roger Kelly on 22 September 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Mar 2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
03 Feb 2016
Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016
...
... and 26 more events
27 Sep 2010
Termination of appointment of Ovalsec Limited as a secretary
27 Sep 2010
Termination of appointment of Oval Nominees Limited as a director
27 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010
Statement of company's objects
21 Sep 2010
Incorporation

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