14 - 16 GPS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09563712
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Evangelos Efthymiou on 12 November 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of 14 - 16 GPS LIMITED are www.1416gps.co.uk, and www.14-16-gps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. 14 16 Gps Limited is a Private Limited Company. The company registration number is 09563712. 14 16 Gps Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of 14 16 Gps Limited is 55 Baker Street London W1u 7eu. . EFTHYMIOU, Evangelos is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EFTHYMIOU, Evangelos
Appointed Date: 27 April 2015
46 years old

14 - 16 GPS LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 December 2015
18 Nov 2016
Director's details changed for Mr Evangelos Efthymiou on 12 November 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
01 Sep 2015
Resolutions
  • RES13 ‐ Facility agreement 01/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 2 more events
16 Jul 2015
Registration of charge 095637120001, created on 1 July 2015
16 Jul 2015
Registration of charge 095637120002, created on 1 July 2015
20 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
20 May 2015
Registered office address changed from 5th Floor 11 Argyll Street London W1F 7th United Kingdom to 55 Baker Street London W1U 7EU on 20 May 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 1

14 - 16 GPS LIMITED Charges

4 August 2015
Charge code 0956 3712 0004
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0956 3712 0003
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
1 July 2015
Charge code 0956 3712 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
1 July 2015
Charge code 0956 3712 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land and premises k/a 14-16 great portland street…

Similar Companies

14 - 15 GALLEY HILL ROAD LIMITED 14 - 16 FERNLEA ROAD MANAGEMENT LIMITED 14 - 24 EMRA LIMITED 14 - 28 GREENACRES ESTATE MANAGEMENT COMPANY LIMITED 14 & 15 GRYMS DYKE MANAGEMENT LIMITED 14 & 16 AVARN ROAD (TOOTING) RTM COMPANY LIMITED 14 & 16 CHANCE STREET (LONDON) MANAGEMENT COMPANY LIMITED