Company information:
G Park Management Company Limited (No: 06878047)
Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CAMERON SHAUN MURRAY ( DOB: Aug-1969 From: Dec-2019 )
Current Director: DAVID ALEXANDER STEWART ( DOB: Sep-1966 From: Dec-2016 )
Current Director: ANDREW CRAIG THOMSON ( DOB: Oct-1968 From: Apr-2017 )
Current Secretary: ABERDEEN ASSET MANAGEMENT PLC ( From: Dec-2019 )
Current Secretary: ABERDEEN ASSET MANAGEMENT PLC ( From: Dec-2019 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Director: PAOLO ALONZI ( DOB: Jun-1972 From: Dec-2016 To: Dec-2019 )
Resigned Director: JAMES BRITTON ( From: Dec-2016 To: Apr-2017 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Apr-2009 To: Apr-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Director: ANDREW JOHN JACKSON ( DOB: Dec-1968 From: Apr-2009 To: Aug-2016 )
Resigned Director: DAVID GRAHAM PAINE ( DOB: Jun-1961 From: Apr-2009 To: Dec-2016 )
Resigned Director: MARK BRIAN WATT ( DOB: May-1968 From: Apr-2009 To: Dec-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 To: Jun-2022 )
Resigned Secretary: PAOLO ALONZI ( DOB: Jun-1972 From: Apr-2009 To: Dec-2016 )
Resigned Secretary: HOLLY SYLVIA KIDD ( From: Dec-2016 To: Dec-2019 )
Persons of Significant Control:
Wm Morrison Supermarkets Plc, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-13)