Gp Property Investments Limited

General information

Name:

Gp Property Investments Ltd

Office Address:

105 Wigmore Street 7th Floor W1U 1QY London

Number: 04460864

Incorporation date: 2002-06-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the beginning of Gp Property Investments Limited, the company located at 105 Wigmore Street, 7th Floor in London. That would make twenty two years Gp Property Investments has been on the local market, as the company was started on 2002-06-13. Its Companies House Reg No. is 04460864 and its postal code is W1U 1QY. The firm's registered with SIC code 41100 - Development of building projects. Gp Property Investments Ltd reported its latest accounts for the financial year up to 2022-05-31. The most recent annual confirmation statement was released on 2023-06-13.

According to the data we have, this specific firm was started twenty two years ago and has so far been governed by eight directors, and out of them two (Steven P. and Mark K.) are still functioning. Furthermore, the director's assignments are often assisted with by a secretary - Natalia G., who was chosen by this specific firm on 2022-09-01.

Company staff

Steven P.

Role: Director

Appointed: 03 January 2023

Latest update: 18 March 2024

Natalia G.

Role: Secretary

Appointed: 01 September 2022

Latest update: 18 March 2024

Mark K.

Role: Director

Appointed: 11 October 2013

Latest update: 18 March 2024

People with significant control

Executives who control this firm include: Andras T. owns over 3/4 of company shares. Peter C. owns over 3/4 of company shares. Riverland Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Baker Street, W1U 7EU and was registered as a PSC under the registration number 2824038.

Andras T.
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
Peter C.
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
Riverland Holdings Limited
Address: 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2824038
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Haim L.
Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control:
over 3/4 of shares
Christopher W.
Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-05-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

Closest Companies - by postcode