GPD LIMITED
29 TANGMERE GARDENS, NORTHOLT UB5 6LS- Active
- Private Limited Company
- Company No. 09840686
- Last Updated: 01 Mar 2024
Company Profile
GPD LIMITED was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in NORTHOLT. GPD LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 3 months and 29 days.
| Name | GPD LIMITED |
|---|---|
| Company number | 09840686 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 TANGMERE GARDENS NORTHOLT UB5 6LS |
|---|---|
| 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 |
|---|---|
| Mr Shanmugaratnam Thusekaran Nationality: British |
Dates: Monday, December 11, 2017 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Prashanthy Thusekaran Nationality: British |
Dates: Monday, December 11, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Thusekaran Shanmugaratnam Nationality: British |
Dates: Tuesday, July 25, 2017 - present
significant influence or control
|
| Mrs Prashanthy Thusekaran Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against GPD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GPD LIMITED | 26 Oct 2015 |