Introduction
Watch Company
G
GP MCL PROPERTY LIMITED
GP MCL PROPERTY LIMITED is an active company incorporated on 1 February 2019 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. GP MCL PROPERTY LIMITED was registered 7 years ago.(SIC: 78300)
Status
active
Active since 7 years ago
Company No
11802044
LTD Company
Age
7 Years
Incorporated 1 February 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 7 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 31 January 2023 (3 years ago)
Next Due
Due by 14 February 2024
For period ending 31 January 2024
Address
2 Colton Square Leicester, LE1 1QH,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAJI, Sally Lou
ActiveColton Square, LeicesterLE1 1QH
Born September 1976
Director
Appointed 23 Jun 2023
HAJI, Sally Lou
Colton Square, LeicesterLE1 1QH
Born September 1976
Director
23 Jun 2023
Active
BRESNIHAN, Paul Anthony
ResignedColton Square, LeicesterLE1 1QH
Born February 1976
Director
Appointed 01 Feb 2019
Resigned 21 Jun 2023
BRESNIHAN, Paul Anthony
Colton Square, LeicesterLE1 1QH
Born February 1976
Director
01 Feb 2019
Resigned 21 Jun 2023
Resigned
GROWTH PARTNERS MANAGEMENT LIMITED
ResignedColton Square, LeicesterLE1 1QH
Corporate director
Appointed 01 Feb 2019
Resigned 07 Feb 2023
GROWTH PARTNERS MANAGEMENT LIMITED
Colton Square, LeicesterLE1 1QH
Corporate director
01 Feb 2019
Resigned 07 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colton Square, Leicester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Growth Partners Management Limited
Colton Square, Leicester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2021