GPF LIMITED
23 HELENA ROAD, LONDON  NW10 1HY- Active
- Private Limited Company
- Company No. 07383079
- Last Updated: 01 Mar 2024
Company Profile
GPF LIMITED was incorporated on Tuesday, September 21, 2010 as a Private Limited Company with registered address in LONDON. GPF LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years and 8 days.
Name | GPF LIMITED |
---|---|
Company number | 07383079 |
Company type | Private Limited Company |
Incorporation date | 21 Sep 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
23 HELENA ROAD LONDON NW10 1HY |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mr. Ernestino Franz Nationality: Italian |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr. Roberto Paoncelli Nationality: Italian |
Dates: Friday, April 1, 2022 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr. Ernestino Franz Nationality: Italian |
Dates: Wednesday, September 1, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Alessandra Polato Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
|
Mr. Alessandro Ottogalli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (151 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 29 June 2017 |
Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against GPF LIMITED.
Previous Names
Name | Change Date |
---|---|
GPF LIMITED | 21 Sep 2010 |
TRADE INV. COMPANY LTD. | 07 Feb 2022 |