G PARK GREENHAM 2 LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Liquidation
- Private Limited Company
- Company No. 06447007
- Last Updated: 07 Feb 2024
Company Profile
G PARK GREENHAM 2 LIMITED was incorporated on Thursday, December 6, 2007 as a Private Limited Company with registered address in LONDON. G PARK GREENHAM 2 LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 11 months and 5 days.
| Name | G PARK GREENHAM 2 LIMITED |
|---|---|
| Company number | 06447007 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 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
|
| 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
|
| 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
|
| 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, (-681 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| G PARK GREENHAM 2 LIMITED | 06 Dec 2007 |
| AXIS PARK LIVERPOOL 1 LIMITED | 25 Mar 2008 |
| G PARK NUNEATON LIMITED | 04 Mar 2009 |