GP ONE INVESTMENTS LTD

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON  WC2R 0LR
  • Active
  • Private Limited Company
  • Company No. 08653736
  • Last Updated: 01 Mar 2024

Company Profile

GP ONE INVESTMENTS LTD was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in LONDON. GP ONE INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 1 month and 20 days.

Name GP ONE INVESTMENTS LTD
Company number 08653736
Company type Private Limited Company
Incorporation date 16 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Country Of Origin ENGLAND

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
Awais Riaz Misri Nationality: Pakistani Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Abbas Riaz Misri Nationality: Pakistani Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 September 2016
Last confirmation statement dated 16 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GP ONE INVESTMENTS LTD 16 Aug 2013