GPI NOMINEE LIMITED

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Company number 06025357
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of GPI NOMINEE LIMITED are www.gpinominee.co.uk, and www.gpi-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Gpi Nominee Limited is a Private Limited Company. The company registration number is 06025357. Gpi Nominee Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Gpi Nominee Limited is 32 Grosvenor Gardens London Sw1w 0dh. . FAIRBAIRN, James Clifford is a Secretary of the company. KELVIN HUGHES, Richard Gordon is a Director of the company. SHEARDOWN, Mark Francis is a Director of the company. Secretary THIMONT, Paul Andrew has been resigned. 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRBAIRN, James Clifford
Appointed Date: 28 March 2008

Director
KELVIN HUGHES, Richard Gordon
Appointed Date: 12 December 2006
70 years old

Director
SHEARDOWN, Mark Francis
Appointed Date: 12 December 2006
71 years old

Resigned Directors

Secretary
THIMONT, Paul Andrew
Resigned: 28 March 2008
Appointed Date: 12 December 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Director
RADCLIFFE, Paul John Joseph
Resigned: 30 June 2010
Appointed Date: 12 December 2006
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 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%

GPI NOMINEE LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000

...
... and 22 more events
16 Jan 2007
New secretary appointed
16 Jan 2007
New director appointed
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
12 Dec 2006
Incorporation