CROYDON (GP2) LIMITED
LONDON

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Company number 08425916
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Termination of appointment of Martin Plocica as a director on 17 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CROYDON (GP2) LIMITED are www.croydongp2.co.uk, and www.croydon-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croydon Gp2 Limited is a Private Limited Company. The company registration number is 08425916. Croydon Gp2 Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Croydon Gp2 Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BOURGEOIS, Mark Richard is a Director of the company. COLE, Peter William Beaumont is a Director of the company. HODES, Jonathan Andrew is a Director of the company. MILLER, Peter Howard is a Director of the company. Director PLOCICA, Martin has been resigned. Director SLAVIN, Philip Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 01 March 2013
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 01 March 2013
66 years old
Director
HODES, Jonathan Andrew
Appointed Date: 24 March 2015
57 years old
Director
MILLER, Peter Howard
Appointed Date: 01 March 2013
60 years old

Resigned Directors

Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 01 March 2013
63 years old
Director
SLAVIN, Philip Simon
Resigned: 21 April 2015
Appointed Date: 01 March 2013
51 years old

Persons With Significant Control

Croydon (Gp1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROYDON (GP2) LIMITED Events

17 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 470,000
...
... and 8 more events
28 Nov 2014
Director's details changed for Mr Martin Plocica on 19 October 2014
23 Jun 2014
Full accounts made up to 31 December 2013
01 Apr 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 250,000
02 Dec 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
01 Mar 2013
Incorporation

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