| Company Name | GPL Industries Limited |
|---|---|
| Director | Jacques Anton Salomon |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09707547 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2015(8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Stephen Thornton |
|---|---|
| Status | Current |
| Appointed | 01 April 2019(3 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
| Director Name | Dr Jacques Anton Salomon |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 April 2019(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Corporate Finance |
| Country of Residence | Canada |
| Correspondence Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
| Director Name | Mr Brendan Langan |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Dr Jacques Anton Salomon |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 September 2017(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2019) |
| Role | Corporate Finance |
| Country of Residence | Canada |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2020 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2022 (overdue) |
Charges
| 25 September 2015 | Delivered on: 29 September 2015 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: Freehold property k/a 129 earls court road london title no LN114805. Outstanding |
|---|---|
| 25 September 2015 | Delivered on: 29 September 2015 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Outstanding |
Filing History
| 18 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
|---|---|
| 20 September 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 19 September 2019 | Appointment of Dr Jacques Anton Salomon as a director on 30 April 2019 (2 pages) |
| 19 September 2019 | Appointment of Mr Stephen Thornton as a secretary on 1 April 2019 (2 pages) |
| 30 July 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 30 July 2019 (1 page) |
| 31 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 May 2019 | Termination of appointment of Jacques Anton Salomon as a director on 30 April 2019 (1 page) |
| 5 October 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 4 October 2018 | Termination of appointment of Brendan Langan as a director on 18 November 2017 (1 page) |
| 4 October 2018 | Appointment of Dr Jacques Anton Salomon as a director on 18 September 2017 (2 pages) |
| 30 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 September 2015 | Registration of charge 097075470002, created on 25 September 2015 (42 pages) |
| 29 September 2015 | Registration of charge 097075470001, created on 25 September 2015 (40 pages) |
| 29 September 2015 | Registration of charge 097075470002, created on 25 September 2015 (42 pages) |
| 29 September 2015 | Registration of charge 097075470001, created on 25 September 2015 (40 pages) |
| 29 July 2015 | Incorporation Statement of capital on 2015-07-29
|
| 29 July 2015 | Incorporation Statement of capital on 2015-07-29
|