GPI INVESTMENTS LIMITED
GPG CYMRU LIMITED

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 05861641
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 10 . The most likely internet sites of GPI INVESTMENTS LIMITED are www.gpiinvestments.co.uk, and www.gpi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Gpi Investments Limited is a Private Limited Company. The company registration number is 05861641. Gpi Investments Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Gpi Investments Limited is 32 Grosvenor Gardens London Sw1w 0dh. . FAIRBAIRN, James Clifford is a Secretary of the company. MCARDLE, Ian is a Director of the company. SHEARDOWN, Mark Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAIRBAIRN, James Clifford
Appointed Date: 29 June 2006

Director
MCARDLE, Ian
Appointed Date: 25 November 2008
59 years old

Director
SHEARDOWN, Mark Francis
Appointed Date: 29 June 2006
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

GPI INVESTMENTS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Satisfaction of charge 1 in full
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10

...
... and 25 more events
20 Jul 2006
New secretary appointed
20 Jul 2006
New director appointed
13 Jul 2006
Director resigned
13 Jul 2006
Secretary resigned
29 Jun 2006
Incorporation

GPI INVESTMENTS LIMITED Charges

9 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 4 October 2016
Persons entitled: Caledonia Investments PLC
Description: Floating charge the whole of its assets.