GPINVEST UK REAL ESTATE LTD
Active - Accounts Filed
General Information
NAME
GPINVEST UK REAL ESTATE LTD
COMPANY NUMBER
13088906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2020
04/11/2021
NATURALDALE LIMITED
HAMPSHIRE
PO15 7AD
c/o Aztec Financial Services (Uk
Forum 4, Solent Business Park
Fareham
Hampshire PO15 7AD
PO15 7AD
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GPINVEST UK REAL ESTATE LTD?
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 GPINVEST UK REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPINVEST UK REAL ESTATE LTD?
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 |
|---|---|---|---|---|
|
17/12/2020 - Present (4years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 27/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 27/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Lynsey Victoria Sutcliffe (931249159) Appointed |
| 19/07/2023 | Dean Russell Tower (925074805) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Irene Cabanus (928929154) has left the board |
| 29/07/2022 | New Board Member Donna Louise Gumbleton (929471875) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Lucas Antoine Mignot (929115620) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 22/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 22/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 19/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 19/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 19/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 18/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 18/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 12/11/2021 | New Board Member Lucas Mignot (928932940) Appointed |
| 11/11/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (928929344) Appointed |
| 11/11/2021 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 11/11/2021 | David John Pudge (916262082) has left the board |
| 11/11/2021 | Adrian Joseph Morris Levy (926296288) has left the board |
| 11/11/2021 | New Board Member Irene Cabanus (928929154) Appointed |
| 11/11/2021 | New Board Member Dean Russell Tower (925074805) Appointed |
| 24/09/2021 | New Board Member Adrian Joseph Morris Levy (926296288) Appointed |
| 03/06/2021 | New Board Member Adrian Joseph Morris Levy (928265132) Appointed |
| 15/01/2021 | New Board Member Adrian Joseph Morris Levy (926937032) Appointed |
| 15/01/2021 | New Board Member David John Pudge (916262082) Appointed |
| 08/01/2021 | New Board Member David John Pudge (927643832) Appointed |
| 30/12/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927774838) has left the board |
| 30/12/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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