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GP PROPERTY INVESTMENTS LIMITED

GP PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGP PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04460864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GP PROPERTY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GP PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    105 Wigmore Street
    7th Floor
    W1U 1QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GP PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for GP PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2024

    		26 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Notification of Andras Lajos Tailby-Faulkes as a person with significant control on Dec 19, 2023

    		2 pagesPSC01

    Cessation of Haim Judah Michael Levy as a person with significant control on Dec 19, 2023

    		3 pagesPSC07

    Group of companies' accounts made up to May 31, 2023

    		26 pagesAA

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY

    		1 pagesAD02

    Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY

    		1 pagesAD04

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Mark Pope on Mar 13, 2023

    		2 pagesCH01

    Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023

    		1 pagesCH03

    Director's details changed for Mr Mark Simon Kingston on Mar 13, 2023

    		2 pagesCH01

    Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023

    		1 pagesAD01

    Director's details changed for Mr Steven Mark Pope on Jan 03, 2023

    		2 pagesCH01

    Termination of appointment of Cheryl Frances Moharm as a director on Jan 03, 2023

    		1 pagesTM01

    Appointment of Mr Steven Mark Pope as a director on Jan 03, 2023

    		2 pagesAP01

    Group of companies' accounts made up to May 31, 2022

    		26 pagesAA

    Termination of appointment of Cheryl Frances Moharm as a secretary on Sep 01, 2022

    		1 pagesTM02

    Appointment of Natalia Franchini Gliorsi as a secretary on Sep 01, 2022

    		2 pagesAP03

    Change of details for Haim Judah Michael Levy as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Riverland Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Notification of Peter Caruana as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Cessation of Christopher George White as a person with significant control on Jan 29, 2020

    		1 pagesPSC07

    Group of companies' accounts made up to May 31, 2021

    		24 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GP PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLIORSI, Natalia Franchini
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		Secretary
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		300171120001
    KINGSTON, Mark Simon
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		EnglandBritishReal Estate Professional182691450001
    POPE, Steven Mark
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    7th Floor
    United Kingdom
    		EnglandBritishChartered Surveyor147487990002
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Secretary
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		British74265400001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    BUSH, Clive Edward
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Director
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		EnglandBritishChartered Surveyor62062860002
    HAMAMA, Moti
    Alvanley Gardens
    NW6 1JD London
    6
    		Director
    Alvanley Gardens
    NW6 1JD London
    6
    		IsraelIsraeliCompany Director34895180001
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritishCompany Secretary74265400006
    ZAKAY, Eddie
    55 Woodstock Road
    NW11 8QD London
    		Director
    55 Woodstock Road
    NW11 8QD London
    		United KingdomBritishCompany Director8477470002
    ZAKAY, Sol
    Flat 21 Park St James 5 St James's
    Terrace Prince Albert Road
    NW8 7LE London
    		Director
    Flat 21 Park St James 5 St James's
    Terrace Prince Albert Road
    NW8 7LE London
    		BritishCompany Director26053220004
    ZIV, Yair
    The Dower House
    Edgwarebury Lane
    WD6 3RG Elstree
    Hertfordshire
    		Director
    The Dower House
    Edgwarebury Lane
    WD6 3RG Elstree
    Hertfordshire
    		United KingdomBritishCommodities Manager37521660012
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andras Lajos Tailby-Faulkes
    2 Rue Honore Labande
    98000 Monaco
    Les Ligures 604
    		Dec 19, 2023
    2 Rue Honore Labande
    98000 Monaco
    Les Ligures 604
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sir Peter Caruana
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    		Dec 01, 2020
    Wigmore Street
    7th Floor
    W1U 1QY London
    105
    England
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Haim Judah Michael Levy
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Christopher George White
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2824038
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0