GPS (MARYLEBONE) LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 08124206
Status Active
Incorporation Date 29 June 2012
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
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 forty-two events have happened. The last three records are Satisfaction of charge 081242060010 in full; Satisfaction of charge 081242060009 in full; Satisfaction of charge 081242060008 in full. The most likely internet sites of GPS (MARYLEBONE) LTD are www.gpsmarylebone.co.uk, and www.gps-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gps Marylebone Ltd is a Private Limited Company. The company registration number is 08124206. Gps Marylebone Ltd has been working since 29 June 2012. The present status of the company is Active. The registered address of Gps Marylebone Ltd is 55 Baker Street London W1u 7eu. . EFTHYMIOU, Evangelos is a Director of the company. Director COHEN, Gregory James has been resigned. Director GOLDBART, Mark Dominic has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EFTHYMIOU, Evangelos
Appointed Date: 15 July 2014
46 years old

Resigned Directors

Director
COHEN, Gregory James
Resigned: 15 July 2014
Appointed Date: 29 June 2012
47 years old
Director
GOLDBART, Mark Dominic
Resigned: 15 July 2014
Appointed Date: 29 June 2012
60 years old

GPS (MARYLEBONE) LTD Events

16 Feb 2017
Satisfaction of charge 081242060010 in full
16 Feb 2017
Satisfaction of charge 081242060009 in full
16 Feb 2017
Satisfaction of charge 081242060008 in full
04 Jan 2017
Total exemption full accounts made up to 31 December 2015
18 Nov 2016
Director's details changed for Mr Evangelos Efthymiou on 12 November 2016
...
... and 32 more events
28 Aug 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2012
Change of share class name or designation
20 Aug 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Statement of capital following an allotment of shares on 29 June 2012
  • GBP 100
29 Jun 2012
Incorporation

GPS (MARYLEBONE) LTD Charges

10 August 2015
Charge code 0812 4206 0010
Delivered: 18 August 2015
Status: Satisfied on 16 February 2017
Persons entitled: Great Portland Street Mezz Limited
Description: 140-142 great portland street and apartments 1-9 109-110…
10 August 2015
Charge code 0812 4206 0009
Delivered: 18 August 2015
Status: Satisfied on 16 February 2017
Persons entitled: Great Portland Street Mezz Limited
Description: 140-142 great portland street and 109-110 bolsover street…
10 August 2015
Charge code 0812 4206 0008
Delivered: 17 August 2015
Status: Satisfied on 16 February 2017
Persons entitled: Great Portland Street Mezz Limited
Description: 140-142 great portland street and 109-110 bolsover street…
26 June 2015
Charge code 0812 4206 0007
Delivered: 7 July 2015
Status: Satisfied on 9 September 2015
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Freehold land and buildings at 109 and 110 bolsover street…
26 June 2015
Charge code 0812 4206 0006
Delivered: 7 July 2015
Status: Satisfied on 9 September 2015
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Leasehold property known as apartments 1-8, 109-110…
26 June 2015
Charge code 0812 4206 0005
Delivered: 7 July 2015
Status: Satisfied on 9 September 2015
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Freehold land and buildings at 109 and 110 bolsover street…
30 July 2014
Charge code 0812 4206 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that leasehold interest in the property known as (part)…
15 July 2014
Charge code 0812 4206 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that leasehold interest in the property known as (part)…
15 July 2014
Charge code 0812 4206 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that freehold interest in the property known as 140/142…
16 August 2012
Debenture
Delivered: 20 August 2012
Status: Satisfied on 27 March 2014
Persons entitled: Branchline Limited
Description: Fixed and floating charge over the undertaking and all…

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