RUGELEY G PARK LIMITED

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

This company is commonly known as Rugeley G Park Limited. The company was founded 17 years ago and was given the registration number 06408282. The firm's registered office is in LONDON. You can find them at 36 Carnaby Street, 3rd Floor, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	RUGELEY G PARK LIMITED
Company Number	:	06408282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	36 Carnaby Street, 3rd Floor, London, W1F 7DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	18 May 2017	Active
4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB	Director	17 May 2018	Active
4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB	Director	19 November 2021	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Secretary	24 July 2009	Active
68, Green Lane, Edgware, England, HA8 7QA	Secretary	23 May 2011	Active
68, Green Lane, Edgware, HA8 7QA	Secretary	24 October 2007	Active
1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP	Secretary	13 November 2007	Active
Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP	Secretary	08 January 2013	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Secretary	12 June 2012	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Secretary	07 January 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 October 2007	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	24 March 2014	Active
68, Green Lane, Edgware, HA8 7QA	Director	24 October 2007	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	13 February 2017	Active
25, Wolverton Road, Stony Stratford, Milton Keynes, United Kingdom, MK11 1EA	Director	06 December 2007	Active
The Weather House, Shalstone, MK18 5LX	Director	24 October 2007	Active
Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR	Director	17 May 2018	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Director	12 June 2012	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Director	12 June 2012	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Director	12 June 2012	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	24 March 2014	Active
36, Carnaby Street, Third Floor, London, United Kingdom, W1F 7DR	Director	31 July 2015	Active
2 Tythe Close, Stewkley, LU7 0HD	Director	24 March 2009	Active
5, Upper St Martins Lane, London, United Kingdom, WC2H 9EA	Director	06 December 2007	Active

People with Significant Control

Cic International Co. Ltd
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	China
Address	:	Floor 16-19, New Poly Plaza, Beijing, China,
Nature of control	:	Significant influence or control

China Investment Corporation
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	China
Address	:	New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, China, 100010
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

RUGELEY G PARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement