Menna Overview
Here’s a quick overview of G PARK ENFIELD LIMITED 👀 — a London based business that started in 2007.
G PARK ENFIELD LIMITED
- Company statusactive
- Company No06404553
- Age18 years 9 months Incorporated 19 October 2007
- Officers3
Address
50 New Bond Street, London, W1S 1BJ
G PARK ENFIELD LIMITED is an active company incorporated on 19 October 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLINGTON, Richard | director | Dec 1975 | 07 Aug 2023 |
| ATKINSON, James | director | Dec 1991 | 30 Jan 2025 |
| TOPLEY, Bruce Alistair | director | Jul 1970 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Ocean Uk Midco Limited | 29 Nov 2018 | |
| Gazeley Uk Limited | 20 Dec 2017 | |
| Pearl Income Holdings Uk Limited | 20 Dec 2017 | |
| Pearl Income Investments Uk Limited | 20 Dec 2017 | |
| Brookfield Asset Management Inc | 06 Apr 2016 |
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ALLINGTON, Richard, VERBEEK, Alexander Christopher are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, GARWOOD, Joseph, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, ATKINSON, James, FERNANDEZ, Michelle are mutual persons.
ALLINGTON, Richard, ATKINSON, James, FERNANDEZ, Michelle are mutual persons.
ALLINGTON, Richard, ATKINSON, James are mutual persons.
ALLINGTON, Richard, ATKINSON, James, BERKOFF, Stuart Charles, GODFREY, Nigel William John, VERBEEK, Alexander Christopher are mutual persons.
ALLINGTON, Richard, ATKINSON, James, BEHRENS, James Henry John, FERNANDEZ, Michelle, GODFREY, Nigel William John, HASAN, Mahmood Iqbal, VERBEEK, Alexander Christopher are mutual persons.
ALLINGTON, Richard, GARWOOD, Joseph, VERBEEK, Alexander Christopher are mutual persons.
ALLINGTON, Richard, FERNANDEZ, Michelle, GODFREY, Nigel William John, HASAN, Mahmood Iqbal are mutual persons.
ALLINGTON, Richard, ATKINSON, James, BERKOFF, Stuart Charles, GARWOOD, Joseph, GODFREY, Nigel William John are mutual persons.
ALLINGTON, Richard, GARWOOD, Joseph, VERBEEK, Alexander Christopher are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, VERBEEK, Alexander Christopher are mutual persons.
ALLINGTON, Richard, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, ATKINSON, James, GODFREY, Nigel William John, HASAN, Mahmood Iqbal are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, ATKINSON, James are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
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ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, ATKINSON, James, GARWOOD, Joseph, VERBEEK, Alexander Christopher are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph, KELLY, Shane Roger are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
ATKINSON, James, GODFREY, Nigel William John are mutual persons.
ATKINSON, James, GARWOOD, Joseph, VERBEEK, Alexander Christopher are mutual persons.
ATKINSON, James, GARWOOD, Joseph are mutual persons.
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ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James, GARWOOD, Joseph, VERBEEK, Alexander Christopher are mutual persons.
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TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
BEHRENS, James Henry John, GODFREY, Nigel William John, REDWOOD, Nicholas Paul Kenneth are mutual persons.
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BERKOFF, Stuart Charles are mutual persons.
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BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
BERKOFF, Stuart Charles are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of G PARK ENFIELD LIMITED 👀 — a London based business that started in 2007.