GP HOTEL FORUM PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
GP HOTEL FORUM PROPCO LIMITED
COMPANY NUMBER
00483582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/06/1950
(74 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2015
13/01/2022
QUEENSGATE BOW PROPCO LIMITED
View all previous names
TORQUAY
TQ2 7FF
East Burn Road
Stoneywood
Aberdeen
Aberdeenshire
AB21 9FX
Sigma House
Oak View Close
TORQUAY
TQ2 7FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GP HOTEL FORUM PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GP HOTEL FORUM PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GP HOTEL FORUM PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/12/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
20/12/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 29/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | Periakaruppan Aravindan (922070422) has left the board |
| 01/04/2022 | Wee Meng Koh (922070419) has left the board |
| 01/04/2022 | New Board Member Roeun Meardey (929419139) Appointed |
| 01/04/2022 | New Board Member Leonard Liu Chuan Yuan (929419154) Appointed |
| 05/01/2022 | Jueane Thiessen (920330438) has left the board |
| 05/01/2022 | Jueane Thiessen (919416563) has left the board |
| 05/01/2022 | Jason Hann Jeic Kow (925338572) has left the board |
| 05/01/2022 | New Board Member Wee Meng Koh (922070419) Appointed |
| 05/01/2022 | New Board Member Periakaruppan Aravindan (922070422) Appointed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Jason Hann Jeic Kow (925338572) Appointed |
| 27/10/2020 | Jonathan James Millet (924961533) has left the board |
| 06/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Change in Reg. Office |
| 17/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | Matthew John Leitch (923852862) has left the board |
| 22/08/2018 | New Board Member Jonathan James Millet (924961533) Appointed |
| 18/07/2018 | New Accounts filed |
| 12/01/2018 | Paul Richard Slimming (920584439) has left the board |
| 12/01/2018 | New Board Member Matthew John Leitch (923852862) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 11/01/2017 | Patrick Sean O'Connell (922103767) has left the board |
| 22/12/2016 | New Board Member Patrick Sean O'Connell (922103767) Appointed |
| 22/12/2016 | Joey Wong-Thomas (920254091) has left the board |
| 22/12/2016 | New Board Member Paul Richard Slimming (920584439) Appointed |
| 21/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 06/01/2016 | Paul Loynes (920361260) has left the board |
| 21/12/2015 | New Company Secretary Paul Loynes (920361260) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Board Member Jueane Thiessen (919416563) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Board Member Joey Wong-Thomas (920254091) Appointed |
| 09/12/2015 | New Board Member Jueane Thiessen (920330418) Appointed |
| 09/12/2015 | New Company Secretary Jueane Thiessen (920330438) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 09/12/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
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