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 9 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 |
|---|---|
| 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, (150 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 |