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GPG NO.3 LIMITED

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

This company is commonly known as Gpg No.3 Limited. The company was founded 22 years ago and was given the registration number 04461859. 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.3 LIMITED
Company Number:04461859
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 InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director15 July 2013Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director01 September 2012Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director30 November 2011Active
Marklye, Rushlake Green, Heathfield, TN21 9PN

Secretary18 December 2002Active
1, Portland Place, Bolt Asset Management Limited, London, United Kingdom, W1B 1PN

Secretary01 December 2011Active
1, Portland Place, Bolt Asset Management Limited, London, United Kingdom, W1B 1PN

Secretary15 July 2013Active
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary01 December 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2002Active
2 Wellesley House, Sloane Square, London, SW1W 8AL

Director14 June 2002Active
3, Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ

Director25 November 2008Active
1, Marsh Close, London, NW7 4NY

Director26 May 2010Active
Rudges Hill, Ramsden, Chipping Norton, OX7 3AT

Director14 June 2002Active
Rudges Hill, Ramsden, Chipping Norton, OX7 3AT

Director14 June 2002Active
Poplar Hall, Brookland, Romney Marsh, TN29 9TD

Director14 June 2002Active
47, Northway, London, NW11 6PB

Director26 May 2010Active
23, Imber Park Road, Esher, KT10 8JB

Director26 May 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 June 2002Active

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

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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