Company information:
Gpg No.4 Limited (No: 05712560)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 16-Feb-2006
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 03-Feb-2019
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JUSTIN WARD BROWN ( DOB: Nov-1972 From: Jul-2013 )
Current Director: HARRY PLATT ( DOB: Sep-1951 From: Sep-2012 )
Current Director: PAUL DAVID TEBBIT ( DOB: Jun-1979 From: Nov-2011 )
Resigned Director: CHARLES WILLIAM CAYZER ( DOB: Apr-1957 From: Feb-2006 To: May-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: RICHARD GORDON KELVIN HUGHES ( DOB: May-1955 From: Feb-2006 To: May-2010 )
Resigned Director: IAN MCARDLE ( DOB: Aug-1966 From: Nov-2008 To: May-2010 )
Resigned Director: NEERAL SHASHIKANT PATEL ( DOB: Jan-1971 From: May-2010 To: Feb-2018 )
Resigned Director: PAUL JOHN JOSEPH RADCLIFFE ( DOB: Mar-1949 From: Feb-2006 To: May-2010 )
Resigned Director: MARK FRANCIS SHEARDOWN ( DOB: Aug-1954 From: Feb-2006 To: May-2010 )
Resigned Director: MARCUS SPERBER ( DOB: Mar-1966 From: May-2010 To: Feb-2014 )
Resigned Director: MATTHEW JAMES WHEELDON ( From: May-2010 To: Nov-2011 )
Resigned Secretary: JAMES CLIFFORD FAIRBAIRN ( DOB: Jun-1950 From: Feb-2006 To: Nov-2011 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Dec-2017 To: Jan-2019 )
Resigned Secretary: JONATHAN KNIGHT ( From: Dec-2011 To: Dec-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: EMILY TRACE ( From: Jul-2013 To: Dec-2017 )
Persons of Significant Control:
Gpg No.3 Limited, 12 C/O Blackrock Real Estate, 12 Throgmorton Avenue, London, EC2N 2DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)