GPG NO.7 LIMITED

Hellopages » Greater London » Westminster » SW1W 0DH
Company number 05712557
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of GPG NO.7 LIMITED are www.gpgno7.co.uk, and www.gpg-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg No 7 Limited is a Private Limited Company. The company registration number is 05712557. Gpg No 7 Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Gpg No 7 Limited is 32 Grosvenor Gardens London Sw1w 0dh. . FAIRBAIRN, James Clifford is a Secretary of the company. CAYZER, Charles William, The Hon is a Director of the company. KELVIN HUGHES, Richard Gordon is a Director of the company. MCARDLE, Ian David is a Director of the company. SHEARDOWN, Mark Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAIRBAIRN, James Clifford
Appointed Date: 16 February 2006

Director
CAYZER, Charles William, The Hon
Appointed Date: 16 February 2006
68 years old

Director
KELVIN HUGHES, Richard Gordon
Appointed Date: 16 February 2006
70 years old

Director
MCARDLE, Ian David
Appointed Date: 23 May 2013
59 years old

Director
SHEARDOWN, Mark Francis
Appointed Date: 16 February 2006
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Director
RADCLIFFE, Paul John Joseph
Resigned: 30 June 2010
Appointed Date: 16 February 2006
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Richard Gordon Kelvin Hughes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GPG NO.7 LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

26 Nov 2015
Full accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 30 more events
20 Jul 2006
New secretary appointed
20 Jul 2006
New director appointed
13 Jul 2006
Director resigned
13 Jul 2006
Secretary resigned
16 Feb 2006
Incorporation