THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1PR

Company number 05540596
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 18 August 2016 with updates; Amended total exemption full accounts made up to 5 April 2015. The most likely internet sites of THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED are www.thegermanpropertyportfoliogp.co.uk, and www.the-german-property-portfolio-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The German Property Portfolio Gp Limited is a Private Limited Company. The company registration number is 05540596. The German Property Portfolio Gp Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of The German Property Portfolio Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Kelvin Deon has been resigned. Director GRIEVE, Andrew David has been resigned. Director HEFFERNAN, Martin Michael has been resigned. Director SUTER, Diane Elizabeth has been resigned. Director TARAZ, Afshin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 18 August 2005
Director
CHICKEN, Michael John
Appointed Date: 18 August 2005
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 28 October 2013
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
GRAY, Kelvin Deon
Resigned: 18 November 2010
Appointed Date: 18 August 2005
54 years old
Director
GRIEVE, Andrew David
Resigned: 18 November 2010
Appointed Date: 18 August 2005
65 years old
Director
HEFFERNAN, Martin Michael
Resigned: 18 November 2010
Appointed Date: 18 August 2005
62 years old
Director
SUTER, Diane Elizabeth
Resigned: 18 November 2010
Appointed Date: 18 August 2005
62 years old
Director
TARAZ, Afshin
Resigned: 28 October 2013
Appointed Date: 18 August 2005
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 5 April 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Jan 2016
Amended total exemption full accounts made up to 5 April 2015
10 Dec 2015
Total exemption full accounts made up to 5 April 2015
16 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 40 more events
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
18 Aug 2005
Incorporation

Similar Companies

THE GERMAN PIANO WAREHOUSE LIMITED THE GERMAN PLUMBER LTD THE GERMAN RAILWAY SOCIETY THE GERMAN SATURDAY SCHOOL THE GERMAN SATURDAY SCHOOL CROYDON THE GERMAN SAUSAGE COMPANY LIMITED THE GERMAN SHEPHERD DOG LEAGUE OF GREAT BRITAIN LIMITED