G PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
G PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06878047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/04/2009
(15 years and 7 months old)
WEBSITE
morrisons.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Benjamin Andrew Kallend (932745041) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2024 - Present (6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
02/05/2024 - Present (6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 15/04/2009 - Present (15 years and 7 months) 15/04/2009 - Present (15 years and 7 months) Secretary: 15/04/2009 - Present (15 years and 7 months) 15/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Benjamin Andrew Kallend (932745041) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Cameron Shaun Murray (919015815) has left the board |
| 24/07/2024 | Andrew Craig Thomson (922104411) has left the board |
| 24/07/2024 | David Alexander Stewart (919957573) has left the board |
| 24/07/2024 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 24/07/2024 | New Board Member Joseph Edward Emly (932534838) Appointed |
| 12/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 15/01/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 15/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927849228) Appointed |
| 02/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Holly Sylvia Kidd (922104350) has left the board |
| 31/12/2019 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 31/12/2019 | ABERDEEN ASSET MANAGEMENT PLC (926554328) has left the board |
| 24/12/2019 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (926554328) Appointed |
| 24/12/2019 | New Board Member Cameron Shaun Murray (919015815) Appointed |
| 20/12/2019 | Paolo Alonzi (911322533) has left the board |
| 09/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | Change in Reg. Office |
| 27/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/04/2017 | New Board Member Andrew Craig Thomson (922104411) Appointed |
| 24/04/2017 | James Britton (922104385) has left the board |
| 14/03/2017 | Change in Reg. Office |
| 22/12/2016 | David Graham Paine (915645576) has left the board |
| 22/12/2016 | Mark Brian Watt (908584550) has left the board |
| 22/12/2016 | New Company Secretary Holly Sylvia Kidd (922104350) Appointed |
| 22/12/2016 | New Board Member James Britton (922104385) Appointed |
| 22/12/2016 | New Board Member David Alexander Stewart (919957573) Appointed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | Andrew John Jackson (908313018) has left the board |
| 02/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 19/10/2015 | New Board Member David Graham Paine (915645576) Appointed |
| 19/10/2015 | David Graham Paine (907912404) has left the board |
| 18/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
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