| Company Name | GPL 2014 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09307493 |
| 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 |
| Secretary Name | Mr Peter John Hart |
|---|---|
| Status | Current |
| Appointed | 15 December 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Gracechurch Street London EC3V 0DD |
| Director Name | Mr Peter John Hart |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2016(1 year, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| 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 | Gpl (Holdings) 2014 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 | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Charges
| 28 September 2022 | Delivered on: 5 October 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 28 September 2022 | Delivered on: 5 October 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The leasehold property known as data centre, blocks 4 and 5, city forum, 250 city road, london, EC1V 2PU, registered at the land registry under title number AGL500477. Outstanding |
| 12 November 2019 | Delivered on: 22 November 2019 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The freehold property known as 9 and 12 bridewell place, 13 14, 14A and 15 new bridge street and 2 and 4 tudor street, london, EC4V 6AW and registered at hm land registry under title number NGL304258.. The freehold property known as 1 to 11 (odd numbers) clare street and 4 colston avenue, bristol and registered at hm land registry under title number BL42090.. The freehold property known as addison court, 15 heath road, twickenham, TW1 4AG and registered at hm land registry under title number TGL119570.. The freehold property known as land and buildings on the east side of parkway, welwyn garden city and registered at hm land registry under title number HD244881.. The freehold property known as 46, 47 and 48 harrowby street, london, W1H 5HF and registered at hm land registry under title number NGL494377. Outstanding |
| 5 November 2015 | Delivered on: 24 November 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The land and buildings on the east side of parkway, welwyn garden city with registered title number HD244881 and others (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument). 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 Particulars: 9 and 12 bridewell place, 13, 14, 14A and 15 new bridg street and 2 and 4 tudor street, london t/no NGL304258. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
| 21 August 2015 | Delivered on: 26 August 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: Freehold land known as 9 and 12 bridewell place, 13, 14, 14A and 15 new bridge street and 2 and 4 tudor street, london EC4V 6AW registered with the land registry under title number NGL304258. Outstanding |
| 14 April 2015 | Delivered on: 20 April 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: 46, 47 and 48 harrowby street W1H 5HF, freehold with title number NGL494377. Outstanding |
| 14 April 2015 | Delivered on: 20 April 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: 1 to 11 (odd numbers) clare street and 4 colston avenue, bristol, freehold with title number BL42090; addison court, 15 heath road, twickenham TW1 4AG, freehold with title number TGL119570; and land and buildings on the east side of parkway, welwyn garden city, freehold with title number HD244881. Outstanding |
| 14 April 2015 | Delivered on: 20 April 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: 9 and 12 bridewell place, 13, 14, 14A and 15 new bridge street and 2 and 4 tudor street, london EC4V 6AW, freehold with title number NGL304258. Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Accounts for a small company made up to 31 March 2023 (13 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) |
| 23 November 2022 | Director's details changed for Mrs Elizabeth Susanna Morriss on 1 November 2022 (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 Mr Peter John Hart on 1 December 2020 (2 pages) |
| 23 November 2022 | Director's details changed for Mr Mark Jason Crader on 1 April 2021 (2 pages) |
| 23 November 2022 | Change of details for Mr Mark Jason Crader as a person with significant control on 1 April 2021 (2 pages) |
| 23 November 2022 | Director's details changed for Mr Peter John Hart on 1 December 2020 (2 pages) |
| 23 November 2022 | Change of details for Mr Mark Jason Crader as a person with significant control on 1 April 2021 (2 pages) |
| 23 November 2022 | Change of details for Mr Mark Jason Crader as a person with significant control on 1 November 2021 (2 pages) |
| 5 October 2022 | Registration of charge 093074930008, created on 28 September 2022 (14 pages) |
| 5 October 2022 | Registration of charge 093074930009, created on 28 September 2022 (47 pages) |
| 3 August 2022 | Accounts for a small company made up to 31 March 2022 (12 pages) |
| 1 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 1 November 2021 | Full accounts made up to 31 March 2021 (22 pages) |
| 29 December 2020 | Auditor's resignation (1 page) |
| 13 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 16 September 2020 | Accounts for a small company made up to 31 March 2020 (25 pages) |
| 18 March 2020 | Auditor's resignation (1 page) |
| 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) |
| 22 November 2019 | Registration of charge 093074930007, created on 12 November 2019 (68 pages) |
| 14 November 2019 | Satisfaction of charge 093074930005 in full (1 page) |
| 14 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 22 August 2019 | Accounts for a small company made up to 31 March 2019 (30 pages) |
| 19 August 2019 | Satisfaction of charge 093074930001 in full (1 page) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a small company made up to 31 March 2018 (27 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) |
| 13 October 2017 | Accounts for a small company made up to 31 March 2017 (27 pages) |
| 13 October 2017 | Accounts for a small company made up to 31 March 2017 (27 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 21 August 2016 | Accounts for a small company made up to 31 March 2016 (11 pages) |
| 21 August 2016 | Accounts for a small company made up to 31 March 2016 (11 pages) |
| 6 July 2016 | Satisfaction of charge 093074930006 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093074930003 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093074930002 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093074930004 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093074930006 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093074930002 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093074930003 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 093074930004 in full (4 pages) |
| 31 March 2016 | Appointment of Mr Peter John Hart as a director on 30 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Peter John Hart as a director on 30 March 2016 (2 pages) |
| 15 December 2015 | Appointment of Mr Peter John Hart as a secretary on 15 December 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Peter John Hart as a secretary on 15 December 2015 (2 pages) |
| 24 November 2015 | Registration of charge 093074930006, created on 5 November 2015 (54 pages) |
| 24 November 2015 | Registration of charge 093074930006, created on 5 November 2015 (54 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
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| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 7 November 2015 | Registration of charge 093074930005, created on 5 November 2015 (55 pages) |
| 7 November 2015 | Registration of charge 093074930005, created on 5 November 2015 (55 pages) |
| 4 November 2015 | Resolutions
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| 4 November 2015 | Resolutions
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| 26 August 2015 | Registration of charge 093074930004, created on 21 August 2015 (83 pages) |
| 26 August 2015 | Registration of charge 093074930004, created on 21 August 2015 (83 pages) |
| 20 April 2015 | Registration of charge 093074930003, created on 14 April 2015 (80 pages) |
| 20 April 2015 | Registration of charge 093074930002, created on 14 April 2015 (79 pages) |
| 20 April 2015 | Registration of charge 093074930002, created on 14 April 2015 (79 pages) |
| 20 April 2015 | Registration of charge 093074930001, created on 14 April 2015 (84 pages) |
| 20 April 2015 | Registration of charge 093074930001, created on 14 April 2015 (84 pages) |
| 20 April 2015 | Registration of charge 093074930003, created on 14 April 2015 (80 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
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| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
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