GPF REAL ESTATE (UK) LTD
LONDON BM GROUP FINANCIAL PROJECT LTD SALENTO REAL ESTATE (UK) LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 2QN

Company number 09210398
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 4 MOOR STEET, LONDON, UNITED KINGDOM, SW3 2QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Stephen Paul Bold as a director on 5 January 2017; Termination of appointment of a director. The most likely internet sites of GPF REAL ESTATE (UK) LTD are www.gpfrealestateuk.co.uk, and www.gpf-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gpf Real Estate Uk Ltd is a Private Limited Company. The company registration number is 09210398. Gpf Real Estate Uk Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Gpf Real Estate Uk Ltd is 4 Moor Steet London United Kingdom Sw3 2qn. . BOLD, Stephen is a Secretary of the company. ACERBI, Francesco is a Director of the company. Director BOLD, Stephen Paul has been resigned. Director PERSICO, Federica has been resigned. Director PERSICO, Gianfranco has been resigned. The company operates in "Buying and selling of own real estate".


gpf real estate (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOLD, Stephen
Appointed Date: 09 September 2014
Director
ACERBI, Francesco
Appointed Date: 15 December 2016
56 years old

Resigned Directors

Director
BOLD, Stephen Paul
Resigned: 05 January 2017
Appointed Date: 09 September 2014
68 years old
Director
PERSICO, Federica
Resigned: 05 September 2016
Appointed Date: 12 November 2015
33 years old
Director
PERSICO, Gianfranco
Resigned: 05 September 2016
Appointed Date: 12 November 2015
65 years old

Persons With Significant Control

Mr Stephen Paul Bold
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GPF REAL ESTATE (UK) LTD Events

16 Mar 2017
Accounts for a dormant company made up to 30 September 2016
05 Jan 2017
Termination of appointment of Stephen Paul Bold as a director on 5 January 2017
15 Dec 2016
Termination of appointment of a director
15 Dec 2016
Appointment of Mr Francesco Acerbi as a director on 15 December 2016
15 Dec 2016
Registered office address changed from 27 Templand Park Allithwaite Cumbria LA11 7QS United Kingdom to 4 Moor Steet London SW3 2QN on 15 December 2016
...
... and 8 more events
16 Sep 2015
Registered office address changed from 31 Dickens Place Wigan WN3 5HZ United Kingdom to 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS on 16 September 2015
01 Sep 2015
Company name changed bm group financial project LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-30
14 May 2015
Company name changed salento real estate (uk) LTD\certificate issued on 14/05/15
  • RES15 ‐ Change company name resolution on 2015-03-12
25 Apr 2015
Change of name notice
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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