CREAM (GP NO. 4) LIMITED
LONDON

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Company number 05483314
Status Liquidation
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015; Termination of appointment of Mark James Harkin as a director on 23 December 2014; Termination of appointment of Kenneth Fraser Lindsay as a director on 23 December 2014. The most likely internet sites of CREAM (GP NO. 4) LIMITED are www.creamgpno4.co.uk, and www.cream-gp-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cream Gp No 4 Limited is a Private Limited Company. The company registration number is 05483314. Cream Gp No 4 Limited has been working since 16 June 2005. The present status of the company is Liquidation. The registered address of Cream Gp No 4 Limited is Kpmg Llp 15 Canada Square London E14 5gl. . O'ROURKE, Tiernan Patrick is a Director of the company. Secretary DUNCAN, Stuart Andrew Weir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARKIN, Mark James has been resigned. Director LINDSAY, Kenneth Fraser has been resigned. Director LOCKHART, Allan Stevenson Robert has been resigned. Director ROBERTSON, Alison Mary has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
O'ROURKE, Tiernan Patrick
Appointed Date: 16 December 2014
61 years old

Resigned Directors

Secretary
DUNCAN, Stuart Andrew Weir
Resigned: 19 June 2012
Appointed Date: 16 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Director
HARKIN, Mark James
Resigned: 23 December 2014
Appointed Date: 16 June 2005
65 years old
Director
LINDSAY, Kenneth Fraser
Resigned: 23 December 2014
Appointed Date: 16 June 2005
74 years old
Director
LOCKHART, Allan Stevenson Robert
Resigned: 29 February 2008
Appointed Date: 16 June 2005
60 years old
Director
ROBERTSON, Alison Mary
Resigned: 30 July 2010
Appointed Date: 29 February 2008
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

CREAM (GP NO. 4) LIMITED Events

10 Apr 2015
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015
23 Dec 2014
Termination of appointment of Mark James Harkin as a director on 23 December 2014
23 Dec 2014
Termination of appointment of Kenneth Fraser Lindsay as a director on 23 December 2014
16 Dec 2014
Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014
13 May 2014
Court order insolvency:hard copy of court order to defer dissolution of company dated 02/05/2014
...
... and 41 more events
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
04 Jul 2005
New secretary appointed
16 Jun 2005
Incorporation

CREAM (GP NO. 4) LIMITED Charges

3 August 2005
Security agreement
Delivered: 17 August 2005
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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