This company is commonly known as G Park Management Company Limited. The company was founded 15 years ago and was given the registration number 06878047. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | G PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06878047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 06 December 2019 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 12 December 2016 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 17 April 2017 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 16 April 2009 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 12 December 2016 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 15 April 2009 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Corporate Secretary | 06 December 2019 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 16 December 2020 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 12 December 2016 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 12 December 2016 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Director | 15 April 2009 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 16 April 2009 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 16 April 2009 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 16 April 2009 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Director | 15 April 2009 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 15 April 2009 | Active |
| Wm Morrison Supermarkets Plc | ||
| Notified on | : | 13 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Capital | Capital allotment shares. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type full. | Download |
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