Company information:
Gp Property One Ltd (No: 10801028)
Address: 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID LESLIE JACK BATEMAN ( DOB: Apr-1981 From: Mar-2022 )
Current Director: MARK DAVIES ( DOB: Aug-1974 From: Apr-2024 )
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: May-2019 )
Current Director: TIMOTHY ANDREW MEGGITT ( DOB: Aug-1958 From: Jun-2017 )
Current Director: ALAN ROBERT PENNELL ( DOB: Oct-1973 From: Jun-2017 )
Current Secretary: TOBY NEWMAN ( From: Aug-2023 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: May-2019 )
Resigned Director: JAMES FAIRBAIRN ( From: Jun-2017 To: May-2019 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: May-2019 To: Apr-2024 )
Resigned Director: IAN MCARDLE ( From: Jun-2017 To: May-2019 )
Resigned Director: TIMOTHY ANDREW MEGGITT ( DOB: Aug-1958 From: Jun-2017 To: Jul-2019 )
Resigned Director: ALAN ROBERT PENNELL ( DOB: Oct-1973 From: Jun-2017 To: Jul-2019 )
Resigned Director: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Jul-2019 To: Aug-2023 )
Resigned Secretary: SUZANNA ELOISE LAUREN WATERHOUSE ( From: Jun-2017 To: May-2019 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( From: Jan-2021 To: Aug-2023 )
Persons of Significant Control:
Gp Property Limited, Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-03)
Gp Property Limited, Regency Court Glategny, Esplanade, St. Peter Port, GY1 1WW, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-02, Ceased: 2017-06-02)