GP ONE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » NW8 9QR
Company number 08653736
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 135A HAMILTON TERRACE, ST. JOHNS WOOD, LONDON, GREATER LONDON, NW8 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Statement of capital following an allotment of shares on 28 November 2016 GBP 12 ; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of GP ONE INVESTMENTS LTD are www.gponeinvestments.co.uk, and www.gp-one-investments.co.uk. The predicted number of employees is 60 to 70. The company’s age is twelve years and six months. Gp One Investments Ltd is a Private Limited Company. The company registration number is 08653736. Gp One Investments Ltd has been working since 16 August 2013. The present status of the company is Active. The registered address of Gp One Investments Ltd is 135a Hamilton Terrace St Johns Wood London Greater London Nw8 9qr. The company`s financial liabilities are £60.51k. It is £58.01k against last year. And the total assets are £1838.33k, which is £332.34k against last year. MISRI, Abbas Riaz is a Director of the company. MISRI, Awais Riaz is a Director of the company. SIEBENBORN, Jean-Pierre is a Director of the company. SIEBENBORN, Marc Andre is a Director of the company. The company operates in "Buying and selling of own real estate".


gp one investments Key Finiance

LIABILITIES £60.51k
+2319%
CASH n/a
TOTAL ASSETS £1838.33k
+22%
All Financial Figures

Current Directors

Director
MISRI, Abbas Riaz
Appointed Date: 16 August 2013
37 years old
Director
MISRI, Awais Riaz
Appointed Date: 16 August 2013
38 years old
Director
SIEBENBORN, Jean-Pierre
Appointed Date: 16 August 2013
40 years old
Director
SIEBENBORN, Marc Andre
Appointed Date: 16 August 2013
38 years old

Persons With Significant Control

Abbas Riaz Misri
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Awais Riaz Misri
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GP ONE INVESTMENTS LTD Events

31 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
07 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 12
20 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
14 May 2015
Total exemption small company accounts made up to 31 August 2014
06 May 2015
Registration of charge 086537360001, created on 30 April 2015
29 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 10

GP ONE INVESTMENTS LTD Charges

30 April 2015
Charge code 0865 3736 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD (Guernsey Branch)
Description: Contains fixed charge…

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