Company number 06795639
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of GBP LOANS LIMITED are www.gbploans.co.uk, and www.gbp-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Gbp Loans Limited is a Private Limited Company.
The company registration number is 06795639. Gbp Loans Limited has been working since 20 January 2009.
The present status of the company is Active. The registered address of Gbp Loans Limited is Harwood House 43 Harwood Road London Sw6 4qp. . TYZACK, Hugh is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 January 2011
Appointed Date: 20 January 2009
Persons With Significant Control
Mr Hugh Tyzack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GBP LOANS LIMITED Events
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 10 more events
19 Jan 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
27 Aug 2010
Total exemption full accounts made up to 30 June 2010
22 Jan 2010
Annual return made up to 20 January 2010 with full list of shareholders
03 Feb 2009
Accounting reference date extended from 31/01/2010 to 30/06/2010
20 Jan 2009
Incorporation