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G PARK CRICK LIMITED

G PARK CRICK LIMITED

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

    • Overview

    Company NameG PARK CRICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06766802
    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 G PARK CRICK LIMITED?

    • Development of building projects (41100) / Construction

    Where is G PARK CRICK LIMITED located?

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

    What are the latest accounts for G PARK CRICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G PARK CRICK LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for G PARK CRICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Appointment of Mr Richard Allington as a director on Jul 04, 2025

    		2 pagesAP01

    Appointment of James Atkinson as a director on Jul 04, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    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

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

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

    		13 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

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

    		1 pagesTM01

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

    		12 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    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

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

    		2 pagesPSC05

    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

    Full accounts made up to Dec 31, 2017

    		17 pagesAA
    View All Filings

    Who are the officers of G PARK CRICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGTON, Richard
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish311417420001
    ATKINSON, James
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritish331556520001
    TOPLEY, Bruce Alistair
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritish106677400001
    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
    		161302830001
    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
    		186656890001
    YOUNG, Craig Robert
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		Secretary
    Palace Street
    Cardinal Place
    SW1E 5JQ London
    16
    United Kingdom
    		157184870001
    BERKOFF, Stuart Charles
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    		Director
    Green Lane
    HA8 7QA Edgware
    68
    Middlesex
    		United KingdomBritish125709190002
    GODFREY, Nigel William John
    The Weather House
    MK18 5LX Shalstone
    Buckinghamshire
    		Director
    The Weather House
    MK18 5LX Shalstone
    Buckinghamshire
    		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
    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 CRICK 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

    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