GJP SOUTHPORT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EP

Company number 07910582
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address GARDEN FLOOR 2, KENSINGTON SQUARE, LONDON, W8 5EP
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 twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of GJP SOUTHPORT LIMITED are www.gjpsouthport.co.uk, and www.gjp-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gjp Southport Limited is a Private Limited Company. The company registration number is 07910582. Gjp Southport Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Gjp Southport Limited is Garden Floor 2 Kensington Square London W8 5ep. . WALSH, Declan Patrick is a Director of the company. Secretary COOK, Mathew Alexander has been resigned. Secretary COOK, Sarah Jane has been resigned. Secretary WILCOX, Christopher John has been resigned. Director BROOKS, Alison Jennifer has been resigned. Director SEDDON, Jonathan Frank has been resigned. Director WILCOX, Christopher John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALSH, Declan Patrick
Appointed Date: 02 July 2013
59 years old

Resigned Directors

Secretary
COOK, Mathew Alexander
Resigned: 05 February 2014
Appointed Date: 02 December 2013
Secretary
COOK, Sarah Jane
Resigned: 02 December 2013
Appointed Date: 16 January 2012
Secretary
WILCOX, Christopher John
Resigned: 16 January 2012
Appointed Date: 16 January 2012
Director
BROOKS, Alison Jennifer
Resigned: 05 February 2014
Appointed Date: 16 January 2012
67 years old
Director
SEDDON, Jonathan Frank
Resigned: 27 June 2013
Appointed Date: 16 January 2012
53 years old
Director
WILCOX, Christopher John
Resigned: 27 June 2013
Appointed Date: 16 January 2012
48 years old

Persons With Significant Control

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

GJP SOUTHPORT LIMITED Events

28 Feb 2017
Confirmation statement made on 16 January 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
06 Dec 2015
Accounts for a small company made up to 31 March 2015
04 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 19 more events
14 Feb 2012
Appointment of Mr Christopher John Wilcox as a director
13 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
13 Feb 2012
Appointment of Mrs Sarah Jane Cook as a secretary
13 Feb 2012
Termination of appointment of Christopher Wilcox as a secretary
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GJP SOUTHPORT LIMITED Charges

7 April 2014
Charge code 0791 0582 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: A debenture taking fixed and floating charges over all the…

Similar Companies

GJP SHOPFITTERS LIMITED GJP SOLUTIONS LIMITED GJP SURVEYING AND BUILDING SERVICES LIMITED GJP VENTURES LTD GJPC LIMITED GJPM LIMITED GJPS HOLDINGS LIMITED