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G Park (strood) Limited, W1S 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G PARK (STROOD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Park (strood) Limited. The company was founded 17 years ago and was given the registration number 06409414. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G PARK (STROOD) LIMITED
Company Number:06409414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, New Bond Street, London, W1S 1BJ

Director01 August 2019Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ

Secretary24 July 2009Active
68, Green Lane, Edgware, England, HA8 7QA

Secretary23 May 2011Active
68, Green Lane, Edgware, HA8 7QA

Secretary25 October 2007Active
1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP

Secretary13 November 2007Active
50, New Bond Street, London, W1S 1BJ

Secretary31 March 2014Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ

Secretary07 January 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2007Active
68, Green Lane, Edgware, HA8 7QA

Director13 November 2007Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ

Director11 May 2010Active
The Weather House, Shalstone, MK18 5LX

Director25 October 2007Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ

Director29 January 2010Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ

Director03 November 2011Active
50, New Bond Street, London, W1S 1BJ

Director31 March 2014Active
6, Avenue Road, St Albans, AL1 3QQ

Director02 July 2008Active
Overbrook House, Over Wallop, Stockbridge, United Kingdom, SO20 8HT

Director03 November 2009Active
50, New Bond Street, London, W1S 1BJ

Director01 October 2013Active

People with Significant Control

Pearl Income Holdings Uk Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Significant influence or control
Pearl Income Investments Uk Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Significant influence or control
Gazeley Uk Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brookfield Asset Management Inc
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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