This company is commonly known as Gpm Development Limited. The company was founded 35 years ago and was given the registration number 02292156. The firm's registered office is in CROYDON. You can find them at Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GPM DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 02292156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, Surrey, CR0 2LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Secretary | 16 August 2019 | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | 16 August 2019 | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | 16 August 2019 | Active |
| 6th Floor A M P House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 16 August 2019 | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | 31 March 2023 | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Secretary | - | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | 25 November 1991 | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | - | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | - | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | 13 February 2017 | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | 13 February 2017 | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | 31 March 2023 | Active |
| Gpm Development Ltd 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX | Director | 26 July 2011 | Active |
| 79 Ridgeway Road, Chesham, HP5 2EW | Director | 15 June 1999 | Active |
| Staddlestones Beacon Hill, Penn, High Wycombe, HP10 8NJ | Director | - | Active |
| Ark Independent Solutions Limited | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 98, Oakley Lane, Basingstoke, United Kingdom, RG23 7JX |
| Nature of control | : |
|
| Mr Graham Thomas Phillips | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 6th Floor Amp House, Dingwall Road, Croydon, England, CR0 2LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-16 | Capital | Capital return purchase own shares. | Download |
| 2024-02-15 | Capital | Capital cancellation shares. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Capital | Capital cancellation shares. | Download |
| 2023-11-03 | Capital | Capital return purchase own shares. | Download |
| 2023-10-27 | Capital | Capital cancellation shares. | Download |
| 2023-10-27 | Capital | Capital return purchase own shares. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-07-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-11 | Capital | Capital name of class of shares. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Capital | Capital name of class of shares. | Download |
| 2023-03-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-27 | Capital | Capital name of class of shares. | Download |
| 2023-01-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-27 | Capital | Capital name of class of shares. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Capital | Capital name of class of shares. | Download |
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