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GPC MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Gpc Management Services Limited. The company was founded 17 years ago and was given the registration number 05913642. The firm's registered office is in LONDON. You can find them at 39 Norrice Lea, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GPC MANAGEMENT SERVICES LIMITED
Company Number:05913642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:39 Norrice Lea, London, N2 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Norrice Lea, London, N2 0RD

Secretary22 August 2006Active
39 Norrice Lea, London, N2 0RD

Director22 August 2006Active
39, Norrice Lea, London, United Kingdom, N2 0RD

Director16 January 2013Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 August 2006Active

People with Significant Control

Mrs Rosemary Ann Cohen
Notified on:07 January 2019
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:39, Norrice Lea, London, United Kingdom, N2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Ann Cohen
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:39 Norrice Lea, London, United Kingdom, N2 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerard Philip Cohen
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:39 Norrice Lea, London, United Kingdom, N2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-06-14Capital

Capital allotment shares.

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2019-02-04Capital

Capital name of class of shares.

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2019-02-04Capital

Capital variation of rights attached to shares.

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2019-02-01Resolution

Resolution.

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2019-02-01Change of constitution

Statement of companys objects.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-09-05Address

Move registers to sail company with new address.

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2017-09-05Address

Change sail address company with new address.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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