GA3P LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8GJ

Company number 08864546
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 36 GRAHAM STREET, LONDON, N1 8GJ
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 eighteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of GA3P LIMITED are www.ga3p.co.uk, and www.ga3p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ga3p Limited is a Private Limited Company. The company registration number is 08864546. Ga3p Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Ga3p Limited is 36 Graham Street London N1 8gj. . HENDERSON, Gavin Malcolm is a Director of the company. MURRAY, Peter Charles is a Director of the company. RICHARD, Patrick Frederick is a Director of the company. STANTON, Alan William is a Director of the company. WILLIAMS, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HENDERSON, Gavin Malcolm
Appointed Date: 28 January 2014
58 years old

Director
MURRAY, Peter Charles
Appointed Date: 28 January 2014
72 years old

Director
RICHARD, Patrick Frederick
Appointed Date: 28 January 2014
63 years old

Director
STANTON, Alan William
Appointed Date: 28 January 2014
81 years old

Director
WILLIAMS, Paul
Appointed Date: 28 January 2014
75 years old

Persons With Significant Control

Mr Alan William Stanton Aa Dipl Hons Riba Sadg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Williams
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GA3P LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Apr 2015
Change of share class name or designation
...
... and 8 more events
25 Jun 2014
Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1,000

27 Mar 2014
Registration of charge 088645460001
05 Mar 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
28 Jan 2014
Registered office address changed from 36 Graham Street London N1 8GT United Kingdom on 28 January 2014
28 Jan 2014
Incorporation

GA3P LIMITED Charges

1 July 2014
Charge code 0886 4546 0002
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 1 crystal wharf 36 graham street london t/no…
25 March 2014
Charge code 0886 4546 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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