GPP Developers Ltd

Company Name	GPP Developers Ltd
Company Status	Dissolved
Company Number	07844545
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ronald Andreas Costi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 20 June 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	368 Malden Road Sutton Surrey SM3 8HB

Secretary Name	Northwestern Management Services Limited (Corporation)
Status	Closed
Appointed	22 August 2018(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 June 2023)
Correspondence Address	52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU

Director Name	Sarah Heron
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 052 4604 Paramali Cyprus

Director Name	Mr James Michael Christie
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Self Employed
Country of Residence	Cyprus
Correspondence Address	3 Markou Botsari Limassol 3040 Cyprus

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

910.4k at £1	Global Prime Properties Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£517,255
Cash	£290
Current Liabilities	£3,673

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 November

Filing History

12 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
22 November 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
21 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
4 September 2018	Appointment of Northwestern Management Services Limited as a secretary on 22 August 2018 (2 pages)
24 August 2018	Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
26 October 2017	Cessation of Global Prime Properties Group Ltd as a person with significant control on 26 October 2017 (1 page)
26 October 2017	Notification of Ronald Andreas Costi as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Notification of Ronald Andreas Costi as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Cessation of Global Prime Properties Group Ltd as a person with significant control on 26 October 2017 (1 page)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
17 March 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 March 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 October 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 27 October 2016 (1 page)
23 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
23 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 910,389 (4 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 910,389 (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 910,389 (4 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 910,389 (4 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 January 2014	Termination of appointment of James Christie as a director (1 page)
17 January 2014	Appointment of Ronald Andreas Costi as a director (2 pages)
17 January 2014	Termination of appointment of James Christie as a director (1 page)
17 January 2014	Appointment of Ronald Andreas Costi as a director (2 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 910,389 (4 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 910,389 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 910,389 (3 pages)
21 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 910,389 (3 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
12 April 2012	Termination of appointment of Sarah Heron as a director (1 page)
12 April 2012	Appointment of Mr James Michael Christie as a director (2 pages)
12 April 2012	Termination of appointment of Sarah Heron as a director (1 page)
12 April 2012	Appointment of Mr James Michael Christie as a director (2 pages)
27 January 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,000 (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,000 (3 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

GPP Developers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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