About

Registered Number: 01508388
Date of Incorporation: 18/07/1980 (44 years and 9 months ago)
Company Status: Active
Registered Address: C/O Mazars Tower Bridge House, St Katherine's Way, London, E1W 1DD,

 

Having been setup in 1980, Gpdf Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 39 directors listed as Christie, James Hugh, Butler, William Andrew, Densem, Julia Margaret, Kelman, Colin George, Dr, Mahay, Gurmit Ram, Dr, Mcintyre, Keith John, Dr, Rayani, Ashok Patel, Dr, Roblin, Paul Howard, Dr, Potier, Andre William, Balmer, Brian David, Dr, Banks, Ian, Dr, Barnett, Robert Nigel, Dr, Beck, Gillian Shirley, Dr, Bogle, Ian Gibb, Dr, Buckman, Laurence, Dr, Calland, Anthony Lawson, Canning, John Timothy, Dr, Fradd, Simon Oakley, Dr, Gibson, Ridley, Dr, Gilley, Judith Ann, Dr, Goss, Brian Michael, Dr, Hill, Alison Paice, Dr, Kay, Stewart, Doctor, Keighley, Brian Douglas, Dr, Kelly, Grant Stuart Black, Mcdevitt, Alan Gregory, Dr, Nagpaul, Chaand, Dr, Neal, Julian Rupert, Dr, Pickersgill, David Eric, Dr, Rae, George, Dr, Richards, Shirley Jane, Dr, Rose, Eric David, Dr, Stanton, Anthony John, Dr, Stanton, Anthony John, Dr, Vautrey, Richard Mark, Dr, Viney, Rebecca Margaret Morris, Wilson, Fay, Dr, Wright, Victoria Mary Petra, Zuckerman, Charles Howard, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, William Andrew 01 July 2020 - 1
DENSEM, Julia Margaret 01 July 2013 - 1
KELMAN, Colin George, Dr 14 September 2018 - 1
MAHAY, Gurmit Ram, Dr 14 September 2018 - 1
MCINTYRE, Keith John, Dr 15 September 2017 - 1
RAYANI, Ashok Patel, Dr 15 September 2017 - 1
ROBLIN, Paul Howard, Dr 15 September 2017 - 1
BALMER, Brian David, Dr 21 September 2006 18 September 2014 1
BANKS, Ian, Dr 15 October 1998 16 September 1999 1
BARNETT, Robert Nigel, Dr 16 September 2004 04 June 2015 1
BECK, Gillian Shirley, Dr 18 September 2014 15 September 2017 1
BOGLE, Ian Gibb, Dr N/A 17 July 1997 1
BUCKMAN, Laurence, Dr 17 September 1992 16 September 1999 1
CALLAND, Anthony Lawson 19 September 1996 16 July 1998 1
CANNING, John Timothy, Dr 21 September 2000 22 July 2016 1
FRADD, Simon Oakley, Dr 17 September 1992 16 September 1999 1
GIBSON, Ridley, Dr N/A 16 July 1992 1
GILLEY, Judith Ann, Dr N/A 16 September 1999 1
GOSS, Brian Michael, Dr 17 September 1992 16 July 1998 1
HILL, Alison Paice, Dr N/A 21 July 1994 1
KAY, Stewart, Doctor 16 September 2010 15 September 2017 1
KEIGHLEY, Brian Douglas, Dr 18 July 2002 28 June 2012 1
KELLY, Grant Stuart Black 21 September 1995 20 July 2000 1
MCDEVITT, Alan Gregory, Dr 17 September 2015 12 February 2018 1
NAGPAUL, Chaand, Dr 19 September 2013 19 June 2017 1
NEAL, Julian Rupert, Dr 21 September 2000 01 July 2004 1
PICKERSGILL, David Eric, Dr 16 September 1999 18 July 2002 1
RAE, George, Dr N/A 16 September 1999 1
RICHARDS, Shirley Jane, Dr N/A 16 July 1992 1
ROSE, Eric David, Dr N/A 18 July 1996 1
STANTON, Anthony John, Dr 16 September 1999 18 July 2002 1
STANTON, Anthony John, Dr N/A 20 October 1994 1
VAUTREY, Richard Mark, Dr 20 July 2017 12 February 2018 1
VINEY, Rebecca Margaret Morris 15 October 1998 16 September 1999 1
WILSON, Fay, Dr 21 September 1995 16 September 1999 1
WRIGHT, Victoria Mary Petra 01 July 2011 06 September 2019 1
ZUCKERMAN, Charles Howard, Dr 16 September 1993 20 July 1995 1
Secretary Name Appointed Resigned Total Appointments
CHRISTIE, James Hugh 09 June 2003 - 1
POTIER, Andre William N/A 09 June 2003 1

Filing History

Document Type Date
CS01 - N/A 16 August 2020
AA - Annual Accounts 07 August 2020
MA - Memorandum and Articles 07 July 2020
AP01 - Appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
RESOLUTIONS - N/A 04 June 2020
RESOLUTIONS - N/A 05 May 2020
CONNOT - N/A 05 May 2020
TM01 - Termination of appointment of director 08 September 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 18 August 2019
AD01 - Change of registered office address 08 March 2019
AD01 - Change of registered office address 08 March 2019
TM01 - Termination of appointment of director 01 December 2018
AP01 - Appointment of director 16 September 2018
AP01 - Appointment of director 16 September 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 20 August 2018
RESOLUTIONS - N/A 16 February 2018
MA - Memorandum and Articles 16 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
AP01 - Appointment of director 18 September 2017
AP01 - Appointment of director 18 September 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 17 September 2017
TM01 - Termination of appointment of director 17 September 2017
AA - Annual Accounts 15 September 2017
AD01 - Change of registered office address 29 August 2017
CS01 - N/A 21 August 2017
AP01 - Appointment of director 21 July 2017
RESOLUTIONS - N/A 20 July 2017
MA - Memorandum and Articles 20 July 2017
TM01 - Termination of appointment of director 19 June 2017
RESOLUTIONS - N/A 03 January 2017
RESOLUTIONS - N/A 30 September 2016
MA - Memorandum and Articles 12 September 2016
AA - Annual Accounts 09 September 2016
CS01 - N/A 20 August 2016
RESOLUTIONS - N/A 10 August 2016
CC04 - Statement of companies objects 10 August 2016
TM01 - Termination of appointment of director 22 July 2016
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AR01 - Annual Return 01 September 2015
CH03 - Change of particulars for secretary 01 September 2015
TM01 - Termination of appointment of director 05 June 2015
AA - Annual Accounts 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 23 September 2014
AR01 - Annual Return 01 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2014
RESOLUTIONS - N/A 23 September 2013
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 27 August 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 20 September 2012
AR01 - Annual Return 02 September 2012
TM01 - Termination of appointment of director 29 June 2012
AA - Annual Accounts 19 June 2012
TM01 - Termination of appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 01 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2011
AP01 - Appointment of director 01 July 2011
MISC - Miscellaneous document 13 January 2011
MISC - Miscellaneous document 22 December 2010
AA - Annual Accounts 23 September 2010
TM01 - Termination of appointment of director 16 September 2010
AP01 - Appointment of director 16 September 2010
AR01 - Annual Return 31 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
RESOLUTIONS - N/A 05 May 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 03 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 28 August 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 21 September 2006
363a - Annual Return 31 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 August 2006
353 - Register of members 31 August 2006
287 - Change in situation or address of Registered Office 31 August 2006
AA - Annual Accounts 31 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
RESOLUTIONS - N/A 10 April 2006
363a - Annual Return 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
353 - Register of members 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
AA - Annual Accounts 11 August 2005
288a - Notice of appointment of directors or secretaries 11 October 2004
AA - Annual Accounts 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 25 September 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2003
AUD - Auditor's letter of resignation 01 August 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
AUD - Auditor's letter of resignation 08 March 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 01 November 2002
MEM/ARTS - N/A 12 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
CERTNM - Change of name certificate 25 October 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
AA - Annual Accounts 15 March 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 04 December 1999
288a - Notice of appointment of directors or secretaries 04 December 1999
363s - Annual Return 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
AA - Annual Accounts 15 April 1999
AUD - Auditor's letter of resignation 06 November 1998
363s - Annual Return 28 October 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
AA - Annual Accounts 30 July 1998
RESOLUTIONS - N/A 05 November 1997
MEM/ARTS - N/A 05 November 1997
363s - Annual Return 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
AA - Annual Accounts 31 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 09 November 1994
288 - N/A 09 November 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 04 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
AA - Annual Accounts 20 April 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 05 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
AA - Annual Accounts 09 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
363a - Annual Return 09 October 1991
AA - Annual Accounts 28 September 1990
288 - N/A 28 September 1990
363 - Annual Return 28 September 1990
AA - Annual Accounts 03 November 1989
288 - N/A 03 November 1989
288 - N/A 03 November 1989
363 - Annual Return 03 November 1989
288 - N/A 16 November 1988
AA - Annual Accounts 16 November 1988
363 - Annual Return 16 November 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
288 - N/A 14 October 1987
363 - Annual Return 17 November 1986
AA - Annual Accounts 23 October 1986
MISC - Miscellaneous document 18 July 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.