GP PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Gp Property Investments Limited. The company was founded 22 years ago and was given the registration number 04460864. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GP PROPERTY INVESTMENTS LIMITED
Company Number	:	04460864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2002
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	01 September 2022	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	11 October 2013	Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	03 January 2023	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	13 June 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	13 June 2002	Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS	Director	08 August 2006	Active
6, Alvanley Gardens, London, NW6 1JD	Director	13 June 2002	Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	08 August 2006	Active
55 Woodstock Road, London, NW11 8QD	Director	13 June 2002	Active
Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE	Director	13 June 2002	Active
The Dower House, Edgwarebury Lane, Elstree, WD6 3RG	Director	13 June 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	13 June 2002	Active

People with Significant Control

Andras Lajos Tailby-Faulkes
Notified on	:	19 December 2023
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	Les Ligures 604, 2 Rue Honore Labande, Monaco, 98000
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Sir Peter Caruana
Notified on	:	01 December 2020
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Haim Judah Michael Levy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Christopher George White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Riverland Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GP PROPERTY INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement