G PARK (STROOD) LIMITED
50 NEW BOND STREET, LONDON  W1S 1BJ- Liquidation
- Private Limited Company
- Company No. 06409414
- Last Updated: 07 Feb 2024
Company Profile
G PARK (STROOD) LIMITED was incorporated on Thursday, October 25, 2007 as a Private Limited Company with registered address in LONDON. G PARK (STROOD) LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 10 months and 28 days.
Name | G PARK (STROOD) LIMITED |
---|---|
Company number | 06409414 |
Company type | Private Limited Company |
Incorporation date | 25 Oct 2007 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Pearl Income Holdings Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
Pearl Income Investments Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
Gazeley Uk Limited New Bond Street, W1S 1BJ |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Brookfield Asset Management Inc 181 Bay Street, Suite 300 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
Type of accounts | SMALL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 31 December 2022, (-631 days left) |
Latest accounts | 31 December 2020 |
Next confirmation statement due | 22 November 2016 |
Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against G PARK (STROOD) LIMITED.
Previous Names
Name | Change Date |
---|---|
G PARK (STROOD) LIMITED | 25 Oct 2007 |