GP PROPERTY ONE LTD

Company number 10801028

Date	Type	Description	View / Download
05 May 2022	AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	(1 page)
29 Apr 2022	CH01	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022	(2 pages)
27 Apr 2022	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022	(2 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	(3 pages)
13 May 2021	TM02	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021	(1 page)
13 May 2021	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021	(2 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	(3 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
01 Aug 2019	TM01	Termination of appointment of Alan Robert Pennell as a director on 31 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Paul Simon Kent Wright as a director on 31 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Timothy Andrew Meggitt as a director on 31 July 2019	(1 page)
24 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Richard Howell as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Harry Abraham Hyman as a director on 22 May 2019	(2 pages)
23 May 2019	AP04	Appointment of Nexus Management Services Limited as a secretary on 22 May 2019	(2 pages)
22 May 2019	PSC02	Notification of Gp Property Limited as a person with significant control on 3 June 2017	(2 pages)
22 May 2019	TM01	Termination of appointment of Ian Mcardle as a director on 22 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 22 May 2019	(1 page)
22 May 2019	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 22 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of James Fairbairn as a director on 22 May 2019	(1 page)
04 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)