GREGORY PARK HOLDING LIMITED

05124555
CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON ENGLAND SW19 7JY

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Change of particulars for director (Mrs Nevine Nabil Al-Manni) 2 Buy now
12 Jul 2024 accounts Annual Accounts 48 Buy now
30 May 2024 officers Change of particulars for director (Mrs Nevine Nabil Al-Manni) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Appointment of director (Mr Gavin Frederick Mark Stebbing) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Bruno Chibuzo Obasi) 1 Buy now
03 Apr 2024 officers Appointment of director (Mrs Wendy Jane Patterson) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Neil David Townson) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Paul Justin Windsor) 2 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 resolution Resolution 1 Buy now
05 Oct 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
25 Sep 2023 officers Appointment of director (Mr Bruno Chibuzo Obasi) 2 Buy now
10 Aug 2023 accounts Annual Accounts 47 Buy now
03 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 48 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Appointment of director (Mrs Carol Ann Rotsey) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Bruno Chibuzo Obasi) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
17 May 2021 accounts Annual Accounts 47 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Appointment of director (Mr Robin Baird) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Bruno Chibuzo Obasi) 2 Buy now
23 Sep 2020 officers Appointment of director (Mr Simon Derwood Auston Drewett) 2 Buy now
23 Sep 2020 officers Appointment of director (Mr Neil David Townson) 2 Buy now
23 Sep 2020 officers Termination of appointment of director (Wendy Jane Patterson) 1 Buy now
17 Aug 2020 accounts Annual Accounts 28 Buy now
15 Jul 2020 officers Appointment of corporate secretary (Spring Board Limited) 2 Buy now
15 Jul 2020 officers Termination of appointment of secretary (Crestbridge Uk Limited) 1 Buy now
15 Jul 2020 officers Termination of appointment of director (Marc John Haslam) 1 Buy now
15 Jul 2020 officers Appointment of director (Mrs Nevine Nabil Al-Manni) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Termination of appointment of director (Paul Dennis Perris) 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 34 Buy now
15 Nov 2018 resolution Resolution 1 Buy now
17 Oct 2018 mortgage Registration of a charge 42 Buy now
02 Jul 2018 officers Appointment of director (Mr Paul Dennis Perris) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Paul Dennis Perris) 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2018 officers Appointment of director (Mrs Wendy Jane Patterson) 2 Buy now
03 May 2018 accounts Annual Accounts 31 Buy now
08 Jan 2018 officers Change of particulars for director (Mr Paul Justin Windsor) 2 Buy now
08 Jan 2018 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Marc John Haslam) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Wendy Jane Patterson) 1 Buy now
12 Sep 2017 accounts Annual Accounts 30 Buy now
08 Sep 2017 officers Termination of appointment of director (Paul James Willing) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Matthew James Christensen) 1 Buy now
01 Sep 2017 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 officers Appointment of director (Mrs Wendy Jane Patterson) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Paul Justin Windsor) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Neil David Townson) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (James Patrick Johnston Fairrie) 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Laura Helen Nevitt) 1 Buy now
28 Jun 2017 officers Termination of appointment of director (Philip John Le Cornu) 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2017 officers Appointment of director (Mr Matthew James Christensen) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Darren Thomas Stephen Kelland) 1 Buy now
13 Jan 2017 officers Change of particulars for corporate secretary (Elian Corporate Services (Uk) Limited) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Philip Norman) 1 Buy now
07 Jun 2016 annual-return Annual Return 12 Buy now
07 Jun 2016 officers Change of particulars for director (Mrs Laura Helen Nevitt) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Paul James Willing) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Philip John Le Cornu) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Darren Thomas Stephen Kelland) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Philip Norman) 2 Buy now
07 Jun 2016 officers Change of particulars for corporate secretary (Elian Corporate Services (Uk) Limited) 1 Buy now
12 May 2016 accounts Annual Accounts 30 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Raja Ali Mohamed Ahmed) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Saida Yuldasheva) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Bashar Jamil Barakat Rashdan) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Gulfam Hussain) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Abdulla Yusuf Abdulla Yusuf Al Yaqoob) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Roger Nicholas Blackall) 1 Buy now
21 Sep 2015 accounts Annual Accounts 29 Buy now
28 May 2015 annual-return Annual Return 13 Buy now
28 May 2015 officers Change of particulars for director (Dr Raja Ali Mohamed Ahmed) 2 Buy now
27 May 2015 officers Change of particulars for director (Mr Paul James Willing) 2 Buy now
27 May 2015 officers Change of particulars for director (Mr Bashar Jamil Barakat Rashdan) 2 Buy now
27 May 2015 officers Change of particulars for director (Mr Philip Norman) 2 Buy now
27 May 2015 officers Change of particulars for director (Mrs Laura Helen Nevitt) 2 Buy now
27 May 2015 officers Change of particulars for director (Mr Philip John Le Cornu) 2 Buy now
27 May 2015 officers Change of particulars for director (Mr Darren Thomas Stephen Kelland) 2 Buy now
20 Apr 2015 officers Appointment of director (Ms Saida Yuldasheva) 2 Buy now
17 Apr 2015 officers Change of particulars for corporate secretary (Ogier Corporate Services (Uk) Limited) 1 Buy now
17 Apr 2015 officers Appointment of director (Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob) 2 Buy now
17 Apr 2015 officers Appointment of director (Mr James Patrick Johnston Fairrie) 2 Buy now
17 Apr 2015 officers Termination of appointment of director (Ian Noel Rumens) 1 Buy now
17 Apr 2015 officers Termination of appointment of director (Ponniah Sebastian Sahaya Winifred) 1 Buy now
03 Feb 2015 officers Appointment of director (Mr Ian Noel Rumens) 2 Buy now