G PARK WAKEFIELD LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Liquidation
- Private Limited Company
- Company No. 08867658
- Last Updated: 07 Feb 2024
Company Profile
G PARK WAKEFIELD LIMITED was incorporated on Wednesday, January 29, 2014 as a Private Limited Company with registered address in LONDON. G PARK WAKEFIELD 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 10 years 7 months and 24 days.
| Name | G PARK WAKEFIELD LIMITED |
|---|---|
| Company number | 08867658 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2014 |
| 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 Blue 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 | FULL |
|---|---|
| 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 | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against G PARK WAKEFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G PARK WAKEFIELD LIMITED | 29 Jan 2014 |