Active
Company Information for GTPN2 LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
02947017
Private Limited Company
Active |
Company Name | |
---|---|
GTPN2 LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in NW1 | |
Company Number | 02947017 | |
---|---|---|
Company ID Number | 02947017 | |
Date formed | 1994-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 11:09:57 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT THORNTON LIMITED |
||
SIMON JONATHAN JONES |
||
JONATHAN CHARLES RILEY |
||
SACHA VERONICA ROMANOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HANNAH |
Director | ||
PAUL MICHAEL DAVID ETHERINGTON |
Director | ||
SCOTT BARNES |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JOHN DAVID MEW |
Director | ||
SIMON CHARLES MORRIS |
Director | ||
TERENCE ALAN JAMES BACK |
Director | ||
ERIC JAMES GEORGE HEALEY |
Director | ||
MALCOLM WARD |
Director | ||
MICHAEL JOHN CLEARY |
Director | ||
GERARD WILLIAM SYKES |
Director | ||
PETER KENNETH HEMS |
Director | ||
AIDAN GERARD O'ROURKE |
Director | ||
ROGER CLIVE ZAIR |
Director | ||
ROBERT IAN WELLS |
Company Secretary | ||
ANDREW FLATT |
Director | ||
LAWRENCE JOHN CARTWRIGHT |
Director | ||
DAVID CROFT MCDONNELL |
Director | ||
ROBERT STEWART AIKMAN HALL |
Director | ||
ANTHONY JAMES FOULSHAM |
Director | ||
JOHN HIBBERT GEORGE COLLIER |
Director | ||
MICHAEL ROGERSON |
Director | ||
PETER VYVIEN SAVIN |
Director | ||
DAVID CHARLES WATSON |
Director | ||
JOHN FRANCIS HARDBATTLE |
Director | ||
JOHN MCGIBBON |
Director | ||
LAURENCE PETER KEHOE |
Company Secretary | ||
RONALD SEVERN |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANT THORNTON TRUST COMPANY LIMITED | Company Secretary | 2014-06-14 | CURRENT | 2005-06-14 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Company Secretary | 2014-05-18 | CURRENT | 1994-05-18 | Active | |
BARFRESTON LIMITED | Company Secretary | 2014-04-23 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1994-03-23 | Active | |
THE LOCAL FUTURES GROUP LIMITED | Company Secretary | 2014-02-27 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
INDERIES LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
LOCAL KNOWLEDGE (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Company Secretary | 2013-12-14 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GTPN1 LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1994-07-08 | Active | |
GRANT THORNTON BUSINESS SERVICES | Company Secretary | 2013-03-26 | CURRENT | 1975-08-27 | Active | |
GENIAC HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GENIAC UK LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
COMPANY 3472211 LIMITED | Director | 2015-03-31 | CURRENT | 1997-11-27 | Dissolved 2016-07-26 | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2015-03-31 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2005-06-14 | Active | |
GRANT THORNTON BUSINESS SERVICES | Director | 2018-07-01 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2018-07-01 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2018-07-01 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2018-07-01 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2018-07-01 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2018-07-01 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2018-07-01 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2018-07-01 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2018-07-01 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2018-07-01 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2018-07-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 2005-06-14 | Active | |
LONDON & PARTNERS LIMITED | Director | 2017-11-01 | CURRENT | 2011-01-14 | Active | |
GRANT THORNTON INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 2005-08-01 | Active | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2015-03-31 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2005-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DARREN MICHAEL BEAR | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DUNCKLEY | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Malcolm Antony Gomersall on 2023-07-11 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MUNTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC02 | Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 2019-02-26 | |
PSC07 | CESSATION OF GRANT THORNTON UK LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL | |
AP01 | DIRECTOR APPOINTED MR DAVID MUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES RILEY | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
TM02 | Termination of appointment of Grant Thornton Limited on 2019-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN JONES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA VERONICA ROMANOVITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH | |
CH01 | Director's details changed for Simon Jonathan Jones on 2017-10-31 | |
PSC05 | Change of details for Grant Thornton Uk Llp as a person with significant control on 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Grant Thornton House Melton Street Euston Square London NW1 2EP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRANT THORNTON LIMITED on 2017-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC02 | Notification of Grant Thornton Uk Llp as a person with significant control on 2017-07-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DAVID ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HANNAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES | |
AP01 | DIRECTOR APPOINTED SIMON JONATHAN JONES | |
AP01 | DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 FULL LIST | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/06/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEW | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON CHARLES MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC HEALEY | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE BACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GTPN2 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GTPN2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |