GP PREMISES HOLDINGS LIMITED
WEST MALLING GPP NEWCO LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 08203107
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 23 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
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 Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3 . The most likely internet sites of GP PREMISES HOLDINGS LIMITED are www.gppremisesholdings.co.uk, and www.gp-premises-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp Premises Holdings Limited is a Private Limited Company. The company registration number is 08203107. Gp Premises Holdings Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Gp Premises Holdings Limited is 23 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. PAY, Dennis Charles is a Director of the company. PAY, Rosemary Elizabeth Ann is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARE, Alison
Appointed Date: 06 December 2012
Director
MCCONVILLE, John Patrick
Appointed Date: 05 September 2012
66 years old
Director
PAY, Dennis Charles
Appointed Date: 05 September 2012
83 years old
Director
PAY, Rosemary Elizabeth Ann
Appointed Date: 05 September 2012
76 years old

Persons With Significant Control

Mrs Rosemary Elizabeth Ann Pay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Dennis Charles Pay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Patrick Mcconville
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GP PREMISES HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
13 Aug 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 5 September 2014
...
... and 8 more events
15 Dec 2012
Particulars of a mortgage or charge / charge no: 2
08 Dec 2012
Particulars of a mortgage or charge / charge no: 1
14 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-12
14 Sep 2012
Change of name notice
05 Sep 2012
Incorporation

GP PREMISES HOLDINGS LIMITED Charges

6 December 2012
Supplemental deed
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All moneys from time to time deposited with the trustee. By…
6 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Paydens Limited
Description: Fixed and floating charge over the undertaking and all…

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