GP2 (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 08824890
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of GP2 (UK) LIMITED are www.gp2uk.co.uk, and www.gp2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Gp2 Uk Limited is a Private Limited Company. The company registration number is 08824890. Gp2 Uk Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Gp2 Uk Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . UZEL, Daniel Paul is a Director of the company. UZEL, Nicholas James Martin is a Director of the company. UZEL, Ralph Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
UZEL, Daniel Paul
Appointed Date: 22 May 2015
47 years old
Director
UZEL, Nicholas James Martin
Appointed Date: 22 May 2015
49 years old
Director
UZEL, Ralph Charles
Appointed Date: 23 December 2013
79 years old

Persons With Significant Control

Grammont Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GP2 (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 March 2016
02 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Director's details changed for Mr Ralph Charles Uzel on 23 December 2015
11 Nov 2015
Memorandum and Articles of Association
...
... and 6 more events
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015
Registered office address changed from C/O King & King 1St Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12 January 2015
18 Dec 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
18 Feb 2014
Registration of charge 088248900001
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 99

GP2 (UK) LIMITED Charges

30 September 2015
Charge code 0882 4890 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: F/H land units 1 & 2 sandy lane industrial estate…
29 January 2014
Charge code 0882 4890 0001
Delivered: 18 February 2014
Status: Satisfied on 4 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a units 1 & 2 sandy lane industrial estate…

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