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G PARK GREENHAM 2 LIMITED

G PARK GREENHAM 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameG PARK GREENHAM 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06447007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G PARK GREENHAM 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is G PARK GREENHAM 2 LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of G PARK GREENHAM 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    G PARK NUNEATON LIMITEDMar 25, 2008Mar 25, 2008
    AXIS PARK LIVERPOOL 1 LIMITEDDec 06, 2007Dec 06, 2007

    What are the latest accounts for G PARK GREENHAM 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for G PARK GREENHAM 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023

    		1 pagesTM02

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2023

    		LRESSP

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Change of details for Gazeley Uk Limited as a person with significant control on Jul 05, 2019

    		2 pagesPSC05

    Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019

    		2 pagesAP01

    Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on Jul 05, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Notification of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017

    		2 pagesPSC02

    Notification of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of G PARK GREENHAM 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLEY, Bruce Alistair
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritish261055080001
    BEHRENS, James Henry John
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		Secretary
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		Other140186420001
    BERKOFF, Stuart Charles
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    England
    		Secretary
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    England
    		161302920001
    FERNANDEZ, Michelle
    1 Milesmere
    Two Mile Ash
    MK8 8DP Milton Keynes
    Buckinghamshire
    		Secretary
    1 Milesmere
    Two Mile Ash
    MK8 8DP Milton Keynes
    Buckinghamshire
    		British98129630001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Secretary
    New Bond Street
    W1S 1BJ London
    50
    		186656930001
    YOUNG, Craig Robert
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		Secretary
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		157184910001
    BERKOFF, Stuart Charles
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    		Director
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    		United KingdomBritish125709190002
    BLAKE, Charles James
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		Director
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		United KingdomBritish150333770001
    GODFREY, Nigel William John
    Main Street
    MK18 5LX Shalstone
    The Weather House
    Buckinghamshire
    England
    		Director
    Main Street
    MK18 5LX Shalstone
    The Weather House
    Buckinghamshire
    England
    		United KingdomUnited Kingdom73234830001
    HASAN, Mahmood Iqbal
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		Director
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		EnglandBritish164450370001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish179642130002
    REDWOOD, Nicholas Paul Kenneth
    Avenue Road
    AL1 3QQ St Albans
    6
    Hertfordshire
    		Director
    Avenue Road
    AL1 3QQ St Albans
    6
    Hertfordshire
    		United KingdomBritish107118750001
    TOPLEY, Bruce Alistair
    2 Tythe Close
    LU7 0HD Stewkley
    Bedfordshire
    		Director
    2 Tythe Close
    LU7 0HD Stewkley
    Bedfordshire
    		EnglandBritish106677400001
    VERBEEK, Alexander Christopher
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish146788800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G PARK GREENHAM 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pearl Income Investments Uk Limited
    St. James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    England
    		Dec 20, 2017
    St. James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number10988182
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pearl Income Holdings Uk Limited
    St. James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    England
    		Dec 20, 2017
    St. James's Square
    Suite 1, 3rd Floor
    SW1Y 4LB London
    11-12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number11065839
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gazeley Uk Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Dec 20, 2017
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number02127157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Asset Management Inc
    181 Bay Street
    Suite 300
    Toronto, M5j 2t3
    Brookfield Place
    Canada
    		Apr 06, 2016
    181 Bay Street
    Suite 300
    Toronto, M5j 2t3
    Brookfield Place
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredCanadian Companies House
    Registration Number1644037
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does G PARK GREENHAM 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 10, 2013
    Delivered On Jun 12, 2013
    		Satisfied
    Brief description
    L/H land and buildings k/a land at new greenham park greenham thatcham t/no.BK431572. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Economic Zones World Fze
    Transactions
    • Jun 12, 2013Registration of a charge (MR01)
    • Oct 27, 2017Part of the property or undertaking has been released from the charge (MR05)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does G PARK GREENHAM 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2023Commencement of winding up
    Feb 10, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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