G PARK SWINDON LIMITED
Active - Accounts Filed
General Information
NAME
G PARK SWINDON LIMITED
COMPANY NUMBER
06918863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/05/2009
(15 years and 5 months old)
WEBSITE
www.brookfieldlogisticsproperties.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BJ
Telephone: 02079014455
TPS: No
50 New Bond Street
LONDON
W1S 1BJ
Telephone: 79014455
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 |
|---|---|---|
| GAZELEY UK LIMITED | Active - Accounts Filed | View Report |
| G PARK SWINDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G PARK SWINDON 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 SWINDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G PARK SWINDON 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 101 Past: 8 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 62 Past: 3 |
View Report |
|
29/05/2009 - Present (15 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
29/05/2009 - Present (15 years and 5 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
|
29/05/2009 - 07/01/2011 (1 years and 7 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Richard Allington (931141742) Appointed |
| 10/07/2023 | Shane Roger Kelly (918665679) has left the board |
| 07/07/2023 | Shane Roger Kelly (917964213) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 11/02/2020 | Alexander Christopher Verbeek (914678880) has left the board |
| 11/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Bruce Alistair Topley (926105508) Appointed |
| 09/07/2019 | Change in Reg. Office |
| 01/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 05/02/2016 | Nigel William John Godfrey (907323483) has left the board |
| 05/02/2016 | Nigel William John Godfrey (907323483) has left the board |
| 16/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 09/06/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member Shane Roger Kelly (917964213) Appointed |
| 09/04/2014 | New Company Secretary Shane Roger Kelly (918665679) Appointed |
| 04/04/2014 | Stuart Charles Berkoff (916113175) has left the board |
| 04/04/2014 | Stuart Charles Berkoff (912570919) has left the board |
| 17/12/2013 | New Accounts filed |
| 03/10/2013 | Mahmood Iqbal Hasan (916445037) has left the board |
| 03/10/2013 | New Board Member Alexander Christopher Verbeek (914678880) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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