Active
Company Information for GPG NO.5 LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,
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Company Registration Number
05712556
Private Limited Company
Active |
Company Name | |
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GPG NO.5 LIMITED | |
Legal Registered Office | |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU Other companies in GU7 | |
Company Number | 05712556 | |
---|---|---|
Company ID Number | 05712556 | |
Date formed | 2006-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
||
IAG LIMITED |
||
MARK ANDREW WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CLIFFORD FAIRBAIRN |
Company Secretary | ||
CHARLES WILLIAM CAYZER |
Director | ||
RICHARD GORDON KELVIN HUGHES |
Director | ||
IAN MCARDLE |
Director | ||
MARK FRANCIS SHEARDOWN |
Director | ||
PAUL JOHN JOSEPH RADCLIFFE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPINUM SECURITISATION COMPANY I LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1956-10-09 | Active | |
PRIMARY MEDICAL PROPERTY LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1994-03-16 | Active - Proposal to Strike off | |
D K PROPERTIES (WOOLSTON) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
CSPC 3PD LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2005-11-04 | Active | |
MEDICX (VERWOOD) LTD | Company Secretary | 2012-01-06 | CURRENT | 1999-03-23 | Liquidation | |
MXF PROPERTIES II LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2006-04-25 | Active | |
MXF PROPERTIES III LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2000-10-20 | Active | |
MXF PROPERTIES OM LIMITED | Director | 2018-06-08 | CURRENT | 2004-07-22 | Active | |
MXF PROPERTIES OM GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2009-10-13 | Active | |
MXF PROPERTIES OTLEY LIMITED | Director | 2018-06-08 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
MXF PROPERTIES BRIDLINGTON LIMITED | Director | 2018-06-08 | CURRENT | 2011-09-06 | Active | |
MXF PROPERTIES WINDERMERE LIMITED | Director | 2018-06-08 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
MXF PROPERTIES OM HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2017-09-05 | Active | |
MXF PROPERTIES IX LIMITED | Director | 2018-01-30 | CURRENT | 2006-12-20 | Active | |
CREATE DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2017-11-23 | CURRENT | 2016-02-23 | Active | |
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED | Director | 2014-05-02 | CURRENT | 2011-03-04 | Active | |
MEDICX LHF LTD. | Director | 2014-03-11 | CURRENT | 1997-09-16 | Liquidation | |
MEDICX LHP LTD. | Director | 2014-03-11 | CURRENT | 2000-10-16 | Liquidation | |
MXF PROPERTIES III LIMITED | Director | 2009-07-06 | CURRENT | 2000-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE JACK BATEMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY ABRAHAM HYMAN | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Paul Simon Kent Wright on 2023-02-28 | ||
Appointment of Mr Toby Newman as company secretary on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON KENT WRIGHT | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom | |
Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 | ||
CH01 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 | |
Change of details for Medicx Properties Ix Limited as a person with significant control on 2022-04-27 | ||
PSC05 | Change of details for Medicx Properties Ix Limited as a person with significant control on 2022-04-27 | |
REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Nexus Management Services Limited on 2021-01-04 | |
AP03 | Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AP04 | Appointment of Nexus Management Services Limited as company secretary on 2019-03-14 | |
TM02 | Termination of appointment of International Administration Group (Guernsey) Limited on 2019-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOODALL | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 6th Floor 33 Holborn London EC1N 2HT England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057125560037 | |
PSC02 | Notification of Medicx Properties Ix Limited as a person with significant control on 2018-09-11 | |
PSC07 | CESSATION OF MEDICX FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 48500.01 | |
SH19 | Statement of capital on 2017-11-22 GBP 48,500.01 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 28/09/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 48500.02 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 48500.02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 48500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 48500 | |
AR01 | 16/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057125560035 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 48500 | |
AR01 | 16/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 48500 | |
AR01 | 16/02/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN | |
AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED IAG LIMITED | |
AP01 | DIRECTOR APPOINTED MARK ANDREW WOODALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 32 GROSVENOR GARDENS LONDON SW1W 0DH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057125560032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057125560033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057125560034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057125560031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057125560030 | |
AR01 | 16/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 16/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 16/02/11 FULL LIST | |
SH01 | 16/11/10 STATEMENT OF CAPITAL GBP 48500 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED IAN MCARDLE | |
SH02 | SUB-DIVISION 04/05/10 | |
AR01 | 16/02/10 FULL LIST |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 29 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
DEED OF ASSIGNMENT AND CHARGE | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE" | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE TRUSTEE) | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GPG NO.5 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |