SRE GP1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 07181553
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SRE GP1 LIMITED are www.sregp1.co.uk, and www.sre-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Sre Gp1 Limited is a Private Limited Company. The company registration number is 07181553. Sre Gp1 Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of Sre Gp1 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Director BERRIGAN, Thomas Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 08 March 2010
Director
LIVINGSTONE, Richard John
Appointed Date: 08 March 2010
60 years old
Director
LUCK, Richard Nigel
Appointed Date: 02 December 2014
65 years old

Resigned Directors

Director
BERRIGAN, Thomas Michael
Resigned: 02 December 2014
Appointed Date: 08 March 2010
65 years old

Persons With Significant Control

Sre Gs Holdco2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SRE GP1 LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 20 more events
31 Mar 2010
Particulars of a mortgage or charge / charge no: 3
31 Mar 2010
Particulars of a mortgage or charge / charge no: 4
31 Mar 2010
Particulars of a mortgage or charge / charge no: 5
16 Mar 2010
Current accounting period extended from 31 March 2011 to 31 May 2011
08 Mar 2010
Incorporation

SRE GP1 LIMITED Charges

19 December 2013
Charge code 0718 1553 0008
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge.
19 December 2013
Charge code 0718 1553 0007
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge.
24 March 2010
Assignment in security
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Its whole right, title and interest in and to the assigned…
24 March 2010
Assignment of rents
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Right, title and interest in and to all the assigned rights…
24 March 2010
Charge over accounts
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All right, title and interest in and to each of the…
24 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The property being all land and premises comprised in title…

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