| Company Name | GPL (Holdings) 2014 Ltd |
|---|---|
| Directors | Mark Jason Crader and Elizabeth Susanna Morriss |
| Company Status | Active |
| Company Number | 09306643 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Jason Crader |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 1 Gracechurch Street London EC3V 0DD |
| Director Name | Mrs Elizabeth Susanna Morriss |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Gracechurch Street London EC3V 0DD |
Location
| Registered Address | 1 Gracechurch Street London EC3V 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grainmarket Properties Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Charges
| 5 November 2015 | Delivered on: 13 November 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
|---|---|
| 5 November 2015 | Delivered on: 13 November 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
| 5 November 2015 | Delivered on: 13 November 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
| 5 November 2015 | Delivered on: 13 November 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
| 5 November 2015 | Delivered on: 7 November 2015 Persons entitled: Cbre Loan Servicing Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding |
| 5 November 2015 | Delivered on: 7 November 2015 Persons entitled: Cbre Loan Servicing Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding |
| 14 April 2015 | Delivered on: 20 April 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on 11 May 2023 (1 page) |
| 26 April 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
| 23 November 2022 | Change of details for Mr Mark Jason Crader as a person with significant control on 1 November 2021 (2 pages) |
| 23 November 2022 | Director's details changed for Mr Mark Jason Crader on 1 April 2021 (2 pages) |
| 23 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 23 November 2022 | Director's details changed for Mrs Elizabeth Susanna Morriss on 1 October 2022 (2 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 1 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 19 April 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 13 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (11 pages) |
| 26 November 2019 | Director's details changed for Mr Mark Jason Crader on 26 November 2019 (2 pages) |
| 26 November 2019 | Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019 (2 pages) |
| 14 November 2019 | Satisfaction of charge 093066430005 in full (1 page) |
| 14 November 2019 | Satisfaction of charge 093066430003 in full (1 page) |
| 14 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 14 November 2019 | Satisfaction of charge 093066430002 in full (1 page) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 March 2018 (11 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (11 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 July 2016 | Satisfaction of charge 093066430004 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093066430007 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093066430001 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093066430006 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093066430007 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093066430001 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093066430004 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093066430006 in full (4 pages) |
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 13 November 2015 | Registration of charge 093066430006, created on 5 November 2015 (47 pages) |
| 13 November 2015 | Registration of charge 093066430007, created on 5 November 2015 (25 pages) |
| 13 November 2015 | Registration of charge 093066430005, created on 5 November 2015 (24 pages) |
| 13 November 2015 | Registration of charge 093066430004, created on 5 November 2015 (32 pages) |
| 13 November 2015 | Registration of charge 093066430006, created on 5 November 2015 (47 pages) |
| 13 November 2015 | Registration of charge 093066430005, created on 5 November 2015 (24 pages) |
| 13 November 2015 | Registration of charge 093066430007, created on 5 November 2015 (25 pages) |
| 13 November 2015 | Registration of charge 093066430004, created on 5 November 2015 (32 pages) |
| 7 November 2015 | Registration of charge 093066430002, created on 5 November 2015 (35 pages) |
| 7 November 2015 | Registration of charge 093066430003, created on 5 November 2015 (25 pages) |
| 7 November 2015 | Registration of charge 093066430002, created on 5 November 2015 (35 pages) |
| 7 November 2015 | Registration of charge 093066430003, created on 5 November 2015 (25 pages) |
| 15 October 2015 | Resolutions
|
| 15 October 2015 | Resolutions
|
| 20 April 2015 | Registration of charge 093066430001, created on 14 April 2015 (77 pages) |
| 20 April 2015 | Registration of charge 093066430001, created on 14 April 2015 (77 pages) |
| 25 March 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 25 March 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|