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Dato Capital United Kingdom

Gregory Park Holding LTD

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Reports

Extended Company Report with Annual Accounts GREGORY PARK HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05124555
Record last updated Thursday, April 4, 2024 8:12:46 AM UTC
Postal Code W1S 3DG

Charts

Visits

GREGORY PARK HOLDING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 30, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 13, 2020 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Jul 13, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2018 Appointment of a woman Appointment of a woman
Registry Sep 12, 2017 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Aug 31, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Appointment of a man as Director 5124... Appointment of a man as Director 5124...
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 5124... Resignation of one Director 5124...
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 18, 2012 Appointment of a woman Appointment of a woman
Registry Sep 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 30, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Appointment of a man as Director 5124... Appointment of a man as Director 5124...
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Appointment of a man as Director 5124... Appointment of a man as Director 5124...
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 15, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Change of particulars for director 5124... Change of particulars for director 5124...
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Change of particulars for director 5124... Change of particulars for director 5124...
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Change of particulars for director 5124... Change of particulars for director 5124...
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Financials May 19, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of a woman Resignation of a woman
Registry Jun 28, 2010 Memorandum of association Memorandum of association
Registry Jun 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2010 Alteration to memorandum and articles 5124... Alteration to memorandum and articles 5124...
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 5124... Change of particulars for director 5124...
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 5124... Change of particulars for director 5124...
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 5124... Change of particulars for director 5124...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2010 Appointment of a person as Director 5124... Appointment of a person as Director 5124...
Registry Mar 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 5124... Change of particulars for director 5124...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 10, 2009 Change of registered office address Change of registered office address
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Annual return Annual return
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 27, 2009 Resignation of one Director Resignation of one Director

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