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G PARK (STOKE) LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 06427327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Managing Directors
- KELLY, Shane Roger
- TOPLEY, Bruce Alistair
- Company secretaries
- KELLY, Shane Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-14
- Age Of Company 2007-11-14 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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G PARK (STOKE) LIMITED Company Description
- G PARK (STOKE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06427327. Its current trading status is "live". It was registered 2007-11-14. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 50 New Bond Street .
Get G PARK (STOKE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G Park (Stoke) Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 2007-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-12) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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cessation-of-a-person-with-significant-control (2020-12-31) - PSC07
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confirmation-statement-with-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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resolution (2019-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-31) - CS01
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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change-to-a-person-with-significant-control (2019-10-31) - PSC05
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capital-allotment-shares (2019-10-30) - SH01
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statement-of-companys-objects (2019-10-14) - CC04
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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accounts-with-accounts-type-full (2018-11-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-person-director-company-with-change-date (2016-09-22) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-03-23) - AD04
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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auditors-resignation-company (2015-06-19) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-08) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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termination-secretary-company-with-name (2014-04-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-21) - TM02
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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termination-director-company-with-name (2011-05-12) - TM01
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termination-secretary-company-with-name (2011-07-04) - TM02
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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accounts-with-accounts-type-full (2011-07-27) - AA
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auditors-resignation-company (2011-12-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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auditors-resignation-company (2011-12-20) - AUD
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appoint-person-director-company-with-name (2011-11-10) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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change-sail-address-company-with-old-address (2010-11-17) - AD02
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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move-registers-to-sail-company (2009-11-30) - AD03
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change-sail-address-company (2009-11-30) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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accounts-with-accounts-type-dormant (2009-09-22) - AA
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legacy (2009-08-25) - 288a
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legacy (2009-08-24) - 288b
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-07-30) - 288a
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legacy (2009-07-22) - 288b
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legacy (2009-07-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288c
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legacy (2008-12-19) - 353
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legacy (2008-12-19) - 363a
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legacy (2008-07-15) - 287
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legacy (2008-01-07) - 288c
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legacy (2008-07-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-23) - 225
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incorporation-company (2007-11-14) - NEWINC