Company number 09306643
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 093066430006 in full. The most likely internet sites of GPL (HOLDINGS) 2014 LTD are www.gplholdings2014.co.uk, and www.gpl-holdings-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpl Holdings 2014 Ltd is a Private Limited Company.
The company registration number is 09306643. Gpl Holdings 2014 Ltd has been working since 12 November 2014.
The present status of the company is Active. The registered address of Gpl Holdings 2014 Ltd is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . CRADER, Mark Jason is a Director of the company. MORRISS, Elizabeth Susanna is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Mark Jason Crader
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GPL (HOLDINGS) 2014 LTD Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Satisfaction of charge 093066430006 in full
06 Jul 2016
Satisfaction of charge 093066430007 in full
06 Jul 2016
Satisfaction of charge 093066430001 in full
...
... and 7 more events
07 Nov 2015
Registration of charge 093066430003, created on 5 November 2015
15 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Apr 2015
Registration of charge 093066430001, created on 14 April 2015
25 Mar 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
5 November 2015
Charge code 0930 6643 0007
Delivered: 13 November 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
5 November 2015
Charge code 0930 6643 0006
Delivered: 13 November 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
5 November 2015
Charge code 0930 6643 0005
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
5 November 2015
Charge code 0930 6643 0004
Delivered: 13 November 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
5 November 2015
Charge code 0930 6643 0003
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
5 November 2015
Charge code 0930 6643 0002
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
14 April 2015
Charge code 0930 6643 0001
Delivered: 20 April 2015
Status: Satisfied
on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…