Established in 2004, Gregory Park Holding Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this company are listed as Spring Board Limited, Sisec Limited, Abu-rumman, Mohammed, Ahmed, Raja Ali Mohamed, Dr, Al Yaqoob, Abdulla Yusuf Abdulla Yusuf, Buchler, David Julian, Serjeants' Inn Nominees Limited, Wardale, Terence Alan Evan Wynne, Winifred, Ponniah Sebastian Sahaya, Yuldasheva, Saida, Gregory Park Holding Limited, Loviting Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABU-RUMMAN, Mohammed | 31 January 2008 | 31 December 2012 | 1 |
| AHMED, Raja Ali Mohamed, Dr | 31 December 2012 | 12 October 2015 | 1 |
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | 13 April 2015 | 12 October 2015 | 1 |
| BUCHLER, David Julian | 07 June 2004 | 31 January 2008 | 1 |
| SERJEANTS' INN NOMINEES LIMITED | 11 May 2004 | 07 June 2004 | 1 |
| WARDALE, Terence Alan Evan Wynne | 07 June 2004 | 31 January 2008 | 1 |
| WINIFRED, Ponniah Sebastian Sahaya | 31 December 2012 | 13 April 2015 | 1 |
| YULDASHEVA, Saida | 13 April 2015 | 12 October 2015 | 1 |
| GREGORY PARK HOLDING LIMITED | 27 March 2009 | 27 March 2009 | 1 |
| LOVITING LIMITED | 11 May 2004 | 07 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPRING BOARD LIMITED | 13 July 2020 | - | 1 |
| SISEC LIMITED | 11 May 2004 | 07 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| TM01 - Termination of appointment of director | 23 September 2020 | |
| AA - Annual Accounts | 17 August 2020 | |
| AP04 - Appointment of corporate secretary | 15 July 2020 | |
| TM02 - Termination of appointment of secretary | 15 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| AP01 - Appointment of director | 15 July 2020 | |
| CS01 - N/A | 19 May 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| RESOLUTIONS - N/A | 15 November 2018 | |
| MR01 - N/A | 17 October 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 08 January 2018 | |
| AD01 - Change of registered office address | 08 January 2018 | |
| AP01 - Appointment of director | 12 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| AP04 - Appointment of corporate secretary | 01 September 2017 | |
| TM02 - Termination of appointment of secretary | 01 September 2017 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 13 January 2017 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 07 June 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AD01 - Change of registered office address | 10 May 2016 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| CH04 - Change of particulars for corporate secretary | 17 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AUD - Auditor's letter of resignation | 08 October 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH04 - Change of particulars for corporate secretary | 26 June 2013 | |
| AD01 - Change of registered office address | 24 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| MEM/ARTS - N/A | 28 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 June 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| AP02 - Appointment of corporate director | 25 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 11 December 2009 | |
| AD01 - Change of registered office address | 10 December 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 06 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| MEM/ARTS - N/A | 15 February 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| AUD - Auditor's letter of resignation | 14 February 2008 | |
| MEM/ARTS - N/A | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 February 2008 | |
| RESOLUTIONS - N/A | 12 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 225 - Change of Accounting Reference Date | 09 February 2006 | |
| 225 - Change of Accounting Reference Date | 13 October 2005 | |
| 363a - Annual Return | 20 June 2005 | |
| 395 - Particulars of a mortgage or charge | 03 March 2005 | |
| 395 - Particulars of a mortgage or charge | 21 February 2005 | |
| 395 - Particulars of a mortgage or charge | 20 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 18 June 2004 | |
| 225 - Change of Accounting Reference Date | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| CERTNM - Change of name certificate | 15 June 2004 | |
| NEWINC - New incorporation documents | 11 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2018 | Outstanding |
N/A |
| Debenture | 31 January 2008 | Fully Satisfied |
N/A |
| Debenture | 15 February 2005 | Fully Satisfied |
N/A |
| Debenture | 15 February 2005 | Fully Satisfied |
N/A |
| Debenture | 01 December 2004 | Fully Satisfied |
N/A |
| Debenture | 01 December 2004 | Fully Satisfied |
N/A |
| Debenture | 01 December 2004 | Fully Satisfied |
N/A |
