G PLUS LIMITED
LONDON PINCO 1519 LIMITED

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Company number 04085569
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016. The most likely internet sites of G PLUS LIMITED are www.gplus.co.uk, and www.g-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Plus Limited is a Private Limited Company. The company registration number is 04085569. G Plus Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of G Plus Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. ADAMS, Dale is a Director of the company. DOOLITTLE, John Carter is a Director of the company. GUILFORD, Peter William is a Director of the company. PRICE, Timothy is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary GARDNER, Nigel Robert has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CLAYDON, Jonathan Kent has been resigned. Director COMERFORD, Kevin James has been resigned. Director GARDNER, Nigel Robert has been resigned. Director HARRISON, Thomas Lester has been resigned. Director KREUZHUBER, Gregor has been resigned. Director STEWART SMITH, Charles Geoffrey has been resigned. Director TAYLOR, Nicholas James has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WREFORD, Anthony William has been resigned. Director WREFORD, Anthony William has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 31 January 2006
Director
ADAMS, Dale
Appointed Date: 29 April 2010
67 years old
Director
DOOLITTLE, John Carter
Appointed Date: 13 November 2013
67 years old
Director
GUILFORD, Peter William
Appointed Date: 23 November 2000
64 years old
Director
PRICE, Timothy
Appointed Date: 29 April 2010
48 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 31 January 2006
73 years old

Resigned Directors

Secretary
GARDNER, Nigel Robert
Resigned: 31 January 2006
Appointed Date: 23 November 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 November 2000
Appointed Date: 06 October 2000
Director
CLAYDON, Jonathan Kent
Resigned: 31 January 2006
Appointed Date: 12 June 2003
64 years old
Director
COMERFORD, Kevin James
Resigned: 31 December 2011
Appointed Date: 29 April 2010
60 years old
Director
GARDNER, Nigel Robert
Resigned: 31 December 2009
Appointed Date: 23 November 2000
60 years old
Director
HARRISON, Thomas Lester
Resigned: 13 November 2013
Appointed Date: 20 October 2009
78 years old
Director
KREUZHUBER, Gregor
Resigned: 30 April 2015
Appointed Date: 29 April 2010
55 years old
Director
STEWART SMITH, Charles Geoffrey
Resigned: 31 January 2006
Appointed Date: 23 November 2000
64 years old
Director
TAYLOR, Nicholas James
Resigned: 11 August 2011
Appointed Date: 23 November 2000
59 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 31 January 2006
80 years old
Director
WREFORD, Anthony William
Resigned: 31 December 2011
Appointed Date: 20 October 2009
73 years old
Director
WREFORD, Anthony William
Resigned: 31 December 2008
Appointed Date: 31 January 2006
73 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 November 2000
Appointed Date: 06 October 2000

G PLUS LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 9,298
18 Feb 2016
Resolutions
  • RES13 ‐ Adopt the frs 102 11/01/2016
  • RES13 ‐ Adopt the frs 102 11/01/2016
...
... and 90 more events
29 Nov 2000
New director appointed
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed;new director appointed
29 Nov 2000
New director appointed
06 Oct 2000
Incorporation

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