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.
| 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 | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-27 | Address | Change sail address company with old address new address. | Download |
| 2023-11-24 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Officers | Change person secretary company with change date. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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