G Park (Stoke) Limited

Active06427327 Private limited company
Incorporated
14 November 2007 (18 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born December 1991 (34)
Director · Appointed 31 July 2023
British
Born December 1975 (50)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (13 former)
30 January 2025
Appointed Atkinson, James as Director
20 January 2025
Resigned Howells, Adrienne as Director
31 July 2023
Appointed Allington, Richard Douglas as Director
31 July 2023
Appointed Howells, Adrienne as Director
27 June 2023
Resigned Kelly, Shane Roger as Secretary
27 June 2023
Resigned Kelly, Shane Roger as Director
24 January 2020
Resigned Verbeek, Alexander Christopher as Director
1 August 2019
Appointed Topley, Bruce Alistair as Director
20 January 2016
Resigned Godfrey, Nigel William John as Director
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
Appointed Kelly, Shane Roger as Director
31 March 2014
Resigned Berkoff, Stuart Charles as Director
1 October 2013
Appointed Verbeek, Alexander Christopher as Director
28 June 2013
Resigned Hasan, Mahmood Iqbal as Director
3 November 2011
Appointed Hasan, Mahmood Iqbal as Director
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
23 May 2011
Resigned Young, Craig Robert as Secretary
8 April 2011
Resigned Redwood, Nicholas Paul Kenneth as Director
7 January 2011
Resigned Behrens, James Henry John as Secretary
7 January 2011
Appointed Young, Craig Robert as Secretary
24 July 2009
Appointed Behrens, James Henry John as Secretary
24 July 2009
Resigned Fernandez, Michelle as Secretary
24 March 2009
Appointed Godfrey, Nigel William John as Director
24 March 2009
Resigned Cook, Nicholas Robert as Director
2 July 2008
Appointed Redwood, Nicholas Paul Kenneth as Director
14 November 2007
Appointed Cook, Nicholas Robert as Director
14 November 2007
Appointed Fernandez, Michelle as Secretary
14 November 2007
Appointed Berkoff, Stuart Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
20 November 2018
Ceased Gazeley UK Limited — Owns 75–100% of shares
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Brookfield Asset Management Inc — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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