Introduction
Watch Company
G
GPARK SWINDON MANAGEMENT LIMITED
GPARK SWINDON MANAGEMENT LIMITED is an active company incorporated on 21 September 2010 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GPARK SWINDON MANAGEMENT LIMITED was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07383533
LTD Company
Age
15 Years
Incorporated 21 September 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
50 New Bond Street London, W1S 1BJ,
Previous Addresses
6th Floor 99 Bishopsgate London EC2M 3XD
From: 31 July 2014To: 5 July 2019
16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom
From: 21 September 2010To: 31 July 2014
18 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
Sept 10
Incorporation Company
Director Left
Sept 10
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
3
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
ALLINGTON, Richard
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1975
Director
Appointed 18 Jul 2023
ALLINGTON, Richard
New Bond Street, LondonW1S 1BJ
Born December 1975
Director
18 Jul 2023
Active
ATKINSON, James
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1991
Director
Appointed 17 Jan 2025
ATKINSON, James
New Bond Street, LondonW1S 1BJ
Born December 1991
Director
17 Jan 2025
Active
TOPLEY, Bruce Alistair
ActiveNew Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 01 Aug 2019
TOPLEY, Bruce Alistair
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
01 Aug 2019
Active
BEHRENS, James Henry John
ResignedCardinal Place, LondonSW1E 5JQ
Secretary
Appointed 21 Sept 2010
Resigned 07 Jan 2011
BEHRENS, James Henry John
Cardinal Place, LondonSW1E 5JQ
Secretary
21 Sept 2010
Resigned 07 Jan 2011
Resigned
BERKOFF, Stuart Charles
ResignedGreen Lane, EdgwareHA8 7QA
Secretary
Appointed 23 May 2011
Resigned 31 Mar 2014
BERKOFF, Stuart Charles
Green Lane, EdgwareHA8 7QA
Secretary
23 May 2011
Resigned 31 Mar 2014
Resigned
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Secretary
Appointed 31 Mar 2014
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Secretary
31 Mar 2014
Resigned 27 Jun 2023
Resigned
YOUNG, Craig
ResignedCardinal Place, LondonSW1E 5JQ
Secretary
Appointed 07 Jan 2011
Resigned 23 May 2011
YOUNG, Craig
Cardinal Place, LondonSW1E 5JQ
Secretary
07 Jan 2011
Resigned 23 May 2011
Resigned
OVALSEC LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate secretary
Appointed 21 Sept 2010
Resigned 22 Sept 2010
OVALSEC LIMITED
Temple Quay, BristolBS1 6EG
Corporate secretary
21 Sept 2010
Resigned 22 Sept 2010
Resigned
BERKOFF, Stuart Charles
ResignedCardinal Place, LondonSW1E 5JQ
Born March 1972
Director
Appointed 21 Sept 2010
Resigned 31 Mar 2014
BERKOFF, Stuart Charles
Cardinal Place, LondonSW1E 5JQ
Born March 1972
Director
21 Sept 2010
Resigned 31 Mar 2014
Resigned
BLAKE, Charles James
ResignedCardinal Place, LondonSW1E 5JQ
Born August 1978
Director
Appointed 21 Sept 2010
Resigned 24 May 2011
BLAKE, Charles James
Cardinal Place, LondonSW1E 5JQ
Born August 1978
Director
21 Sept 2010
Resigned 24 May 2011
Resigned
GODFREY, Nigel William John
ResignedCardinal Place, LondonSW1E 5JQ
Born July 1956
Director
Appointed 21 Sept 2010
Resigned 20 Jan 2016
GODFREY, Nigel William John
Cardinal Place, LondonSW1E 5JQ
Born July 1956
Director
21 Sept 2010
Resigned 20 Jan 2016
Resigned
HASAN, Mahmood Iqbal
ResignedPalace Street, LondonSW1E 5JQ
Born June 1951
Director
Appointed 08 Dec 2011
Resigned 28 Jun 2013
HASAN, Mahmood Iqbal
Palace Street, LondonSW1E 5JQ
Born June 1951
Director
08 Dec 2011
Resigned 28 Jun 2013
Resigned
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 31 Mar 2014
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
31 Mar 2014
Resigned 27 Jun 2023
Resigned
VERBEEK, Alexander Christopher
ResignedNew Bond Street, LondonW1S 1BJ
Born August 1972
Director
Appointed 24 Apr 2019
Resigned 24 Jan 2020
VERBEEK, Alexander Christopher
New Bond Street, LondonW1S 1BJ
Born August 1972
Director
24 Apr 2019
Resigned 24 Jan 2020
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 21 Sept 2010
Resigned 22 Sept 2010
OVAL NOMINEES LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
21 Sept 2010
Resigned 22 Sept 2010
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. James's Square, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 20 Dec 2017
Pearl Income Holdings Uk Limited
St. James's Square, LondonSW1Y 4LB
Significant influence or control
20 Dec 2017
Ceased 20 Dec 2017
Ceased
St. James's Square, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 20 Dec 2017
Pearl Income Investments Uk Limited
St. James's Square, LondonSW1Y 4LB
Significant influence or control
20 Dec 2017
Ceased 20 Dec 2017
Ceased
Gazeley Uk Limited
ActiveNew Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017
Gazeley Uk Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2017
Active
181 Bay Street, Toronto, M5j 2t3
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Dec 2017
Brookfield Asset Management Inc
181 Bay Street, Toronto, M5j 2t3
Significant influence or control
06 Apr 2016
Ceased 20 Dec 2017
Ceased
Filing History
71
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
7 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2019
7 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2019
7 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2019
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2018
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2018
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2018
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2016
23 March 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 October 2014
31 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2014
28 September 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
28 September 2011
27 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2010