THE GP SERVICE (UK) LTD
LONDON THEGPSERVICE LTD

Hellopages » City of London » City of London » E1 8BT

Company number 09359853
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address LLOYDS CHAMBERS 5TH FLOOR, 1 PORTSOKEN ST, LONDON, UNITED KINGDOM, E1 8BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from The Innovation Centre 49 Oxford Street Leicester LE1 5XY to Lloyds Chambers 5th Floor 1 Portsoken St London E1 8BT on 22 January 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of THE GP SERVICE (UK) LTD are www.thegpserviceuk.co.uk, and www.the-gp-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gp Service Uk Ltd is a Private Limited Company. The company registration number is 09359853. The Gp Service Uk Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of The Gp Service Uk Ltd is Lloyds Chambers 5th Floor 1 Portsoken St London United Kingdom E1 8bt. . AHMED, Zahir Sahaid is a Director of the company. DEVANI, Atul Suryakant is a Director of the company. PANU, Stella is a Director of the company. PATEL, Hiren Arvindbhai is a Director of the company. SACRANIE, Suleman is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
AHMED, Zahir Sahaid
Appointed Date: 29 April 2016
46 years old

Director
DEVANI, Atul Suryakant
Appointed Date: 04 January 2016
59 years old

Director
PANU, Stella
Appointed Date: 29 April 2016
52 years old

Director
PATEL, Hiren Arvindbhai
Appointed Date: 04 January 2016
46 years old

Director
SACRANIE, Suleman
Appointed Date: 18 December 2014
36 years old

THE GP SERVICE (UK) LTD Events

22 Jan 2017
Registered office address changed from The Innovation Centre 49 Oxford Street Leicester LE1 5XY to Lloyds Chambers 5th Floor 1 Portsoken St London E1 8BT on 22 January 2017
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 30 April 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Previous accounting period shortened from 31 December 2016 to 30 April 2016
...
... and 10 more events
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,348

20 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 400

23 Dec 2014
Company name changed thegpservice LTD\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23

18 Dec 2014
Registered office address changed from 315 Uppingham Road Leicester Leicestershire LE5 4DN England to The Innovation Centre 49 Oxford Street Leicester LE1 5XY on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE GP SERVICE (UK) LTD Charges

29 April 2016
Charge code 0935 9853 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…