THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
LONDON

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Company number 05503948
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, 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 8 July 2016 with updates; Amended total exemption full accounts made up to 5 April 2015. The most likely internet sites of THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED are www.thegermansupermarketportfoliogp.co.uk, and www.the-german-supermarket-portfolio-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The German Supermarket Portfolio Gp Limited is a Private Limited Company. The company registration number is 05503948. The German Supermarket Portfolio Gp Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of The German Supermarket Portfolio Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England 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. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth 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: 08 July 2005
Director
CHICKEN, Michael John
Appointed Date: 08 July 2005
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 11 August 2005
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 08 July 2005
62 years old
Director
TARAZ, Afshin
Appointed Date: 08 July 2005
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 08 July 2005
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 11 August 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 5 April 2016
17 Aug 2016
Confirmation statement made on 8 July 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
08 Oct 2015
Secretary's details changed for Property Secretaries Limited on 21 September 2015
...
... and 40 more events
16 Aug 2005
New director appointed
16 Aug 2005
New director appointed
16 Aug 2005
New director appointed
16 Aug 2005
New director appointed
08 Jul 2005
Incorporation

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