GPG (INVESTMENTS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DL

Company number 05527892
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address C/O BLACKROCK REAL ESTATE, 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of GPG (INVESTMENTS) LIMITED are www.gpginvestments.co.uk, and www.gpg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.8 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.Gpg Investments Limited is a Private Limited Company. The company registration number is 05527892. Gpg Investments Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Gpg Investments Limited is C O Blackrock Real Estate 12 Throgmorton Avenue London Ec2n 2dl. . KNIGHT, Jonathan is a Secretary of the company. TRACE, Emily is a Secretary of the company. BROWN, Justin Ward is a Director of the company. PATEL, Neeral is a Director of the company. PLATT, Harry is a Director of the company. TEBBIT, Paul David is a Director of the company. Secretary FAIRBAIRN, James Clifford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director MASON, Ian David has been resigned. Director SPERBER, Marcus has been resigned. Director WHEELDON, Matthew James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KNIGHT, Jonathan
Appointed Date: 01 December 2011
Secretary
TRACE, Emily
Appointed Date: 15 July 2013
Director
BROWN, Justin Ward
Appointed Date: 15 July 2013
53 years old
Director
PATEL, Neeral
Appointed Date: 04 August 2005
54 years old
Director
PLATT, Harry
Appointed Date: 01 September 2012
74 years old
Director
TEBBIT, Paul David
Appointed Date: 30 November 2011
46 years old

Resigned Directors

Secretary
FAIRBAIRN, James Clifford
Resigned: 30 November 2011
Appointed Date: 04 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Director
KELVIN HUGHES, Richard Gordon
Resigned: 26 May 2010
Appointed Date: 08 September 2005
70 years old
Director
MASON, Ian David
Resigned: 12 October 2007
Appointed Date: 04 August 2005
65 years old
Director
SPERBER, Marcus
Resigned: 06 February 2014
Appointed Date: 05 January 2006
59 years old
Director
WHEELDON, Matthew James
Resigned: 30 November 2011
Appointed Date: 14 August 2008
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

GPG (INVESTMENTS) LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Nov 2015
Group of companies' accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 19,821,213
04 Sep 2015
Secretary's details changed for Mr Jonathan Knight on 3 August 2015
...
... and 56 more events
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
25 Aug 2005
New director appointed
25 Aug 2005
New director appointed
04 Aug 2005
Incorporation

GPG (INVESTMENTS) LIMITED Charges

3 November 2014
Charge code 0552 7892 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…

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