GPG NO.1 LIMITED

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

This company is commonly known as Gpg No.1 Limited. The company was founded 22 years ago and was given the registration number 04461851. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GPG NO.1 LIMITED
Company Number	:	04461851
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 June 2002
End of financial year	:	31 March 2016
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	15 July 2013	Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	01 September 2012	Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Director	30 November 2011	Active
Marklye, Rushlake Green, Heathfield, TN21 9PN	Secretary	18 December 2002	Active
1, Portland Place, C/O Bolt Asset Management Limited, London, England, W1B 1PN	Secretary	01 December 2011	Active
Rudges Hill, Ramsden, Chipping Norton, OX7 3AT	Secretary	14 June 2002	Active
1, Portland Place, C/O Bolt Asset Management Limited, London, England, W1B 1PN	Secretary	15 July 2013	Active
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	01 December 2017	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 June 2002	Active
2 Wellesley House, Sloane Square, London, SW1W 8AL	Director	14 June 2002	Active
The Stone House 21 Rose Hill, Dorking, RH4 2EA	Director	08 September 2005	Active
1, Marsh Close, London, England, NW7 4NY	Director	08 September 2005	Active
Rudges Hill, Ramsden, Chipping Norton, OX7 3AT	Director	14 June 2002	Active
Poplar Hall, Brookland, Romney Marsh, TN29 9TD	Director	05 January 2006	Active
Poplar Hall, Brookland, Romney Marsh, TN29 9TD	Director	14 June 2002	Active
47 Northway, London, NW11 6PB	Director	05 January 2006	Active
29 Weston Road, Thames Ditton, KT7 0HN	Director	14 August 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 June 2002	Active

People with Significant Control

General Practice Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control	:	Ownership of shares 75 to 100 percent

GPG NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement