GGP ONE LLP
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AL
Company number OC395791
Status Active
Incorporation Date 9 October 2014
Company Type Limited Liability Partnership
Address 221 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7AL
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 221 Watling Street Radlett Hertfordshire WD7 7AL to 221 Watling Street Radlett Hertfordshire WD7 7AL on 10 November 2015. The most likely internet sites of GGP ONE LLP are www.ggpone.co.uk, and www.ggp-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ggp One Llp is a Limited Liability Partnership. The company registration number is OC395791. Ggp One Llp has been working since 09 October 2014. The present status of the company is Active. The registered address of Ggp One Llp is 221 Watling Street Radlett Hertfordshire Wd7 7al. . COURT, Gregory James is a LLP Designated Member of the company. KNIGHT, Graham George is a LLP Designated Member of the company. MIKPROUD ASSETS LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
COURT, Gregory James
Appointed Date: 09 October 2014
65 years old
LLP Designated Member
KNIGHT, Graham George
Appointed Date: 09 October 2014
74 years old
LLP Designated Member
MIKPROUD ASSETS LIMITED
Appointed Date: 09 October 2014

Persons With Significant Control

Mr Gregory James Court
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham George Knight
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GGP ONE LLP Events

07 Nov 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Registered office address changed from 221 Watling Street Radlett Hertfordshire WD7 7AL to 221 Watling Street Radlett Hertfordshire WD7 7AL on 10 November 2015
05 Nov 2015
Annual return made up to 9 October 2015
04 Nov 2015
Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN to 221 Watling Street Radlett Hertfordshire WD7 7AL on 4 November 2015
...
... and 1 more events
17 Sep 2015
Registration of charge OC3957910002, created on 16 September 2015
26 Jan 2015
Correction of an LLP member's date of birth incorrectly stated on incorporation / graham george knight
24 Dec 2014
Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 34a Watling Street Radlett Hertfordshire WD7 7NN on 24 December 2014
24 Dec 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
09 Oct 2014
Incorporation of a limited liability partnership
  • ANNOTATION Part Rectified Member's date of birth was removed from the public register on 7TH January 2015 as it was factually inaccurate.

GGP ONE LLP Charges

16 September 2015
Charge code OC39 5791 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 September 2015
Charge code OC39 5791 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as bristol & west PLC, richmond hill…

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