GPAD LONDON LTD

2ND FLOOR, 10-18 VESTRY STREET, LONDON  N1 7RE
  • Active
  • Private Limited Company
  • Company No. 09457262
  • Last Updated: 01 Mar 2024

Company Profile

GPAD LONDON LTD was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in LONDON. GPAD LONDON LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 9 years 8 months and 1 day.

Name GPAD LONDON LTD
Company number 09457262
Company type Private Limited Company
Incorporation date 25 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
10-18 VESTRY STREET
LONDON
N1 7RE
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 Charles Bettes Nationality: British Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Ploutarhou Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

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

Previous Names

Name Change Date
GPAD LONDON LTD 25 Feb 2015