Company Information for

G PARK CRICK LIMITED

50 NEW BOND STREET, LONDON, W1S 1BJ,

Company Registration Number

06766802

Private Limited Company

Active

About G Park Crick Ltd

G PARK CRICK LIMITED was founded on 2008-12-05 and has its registered office in London. The organisation's status is listed as "Active". G Park Crick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

G PARK CRICK LIMITED

Legal Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ
Other companies in EC2M

Filing Information

Company Number	06766802
Date formed	2008-12-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	05/12/2015
Filing return next due	02/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-04-06 17:35:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shane Roger Kelly	Company Secretary		2014-03-31
Shane Roger Kelly	Director	CHARTERED ACCOUNTANT	2014-03-31	UNITED KINGDOM
Bruce Alistair Topley	Director	DEVELOPMENT DIRECTOR	2008-12-05	UNITED KINGDOM
Alexander Christopher Verbeek	Director	CHARTERED SURVEYOR	2013-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel William John Godfrey	Director	2008-12-05	2016-01-20
Stuart Charles Berkoff	Company Secretary	2011-05-23	2014-03-31
Stuart Charles Berkoff	Director	2008-12-05	2014-03-31
Mahmood Iqbal Hasan	Director	2011-11-03	2013-06-28
Craig Robert Young	Company Secretary	2011-01-07	2011-05-23
James Henry John Behrens	Company Secretary	2009-07-24	2011-01-07
Michelle Fernandez	Company Secretary	2008-12-05	2009-07-24

Related Directorships for Shane Roger Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shane Roger Kelly	PEARL ALTITUDE LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Shane Roger Kelly	PEARL MK 520 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL LUTTERWORTH 4400 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL SAPPHIRE UK HOLDCO LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL LUTTERWORTH 2110 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL ENFIELD LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL MK 340 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL OCEAN UK MIDCO LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL DAVENTRY LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL MK 330 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL LUTTERWORTH FUEL AND WASH LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	GCP UK MANAGEMENT LIMITED	Director	2018-03-02	CURRENT	2017-11-15	Active
Shane Roger Kelly	GAZELEY BLUE UK LIMITED	Director	2017-12-20	CURRENT	2013-05-03	Active
Shane Roger Kelly	GAZELEY MK 520 LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Shane Roger Kelly	GAZELEY MK 340 LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Shane Roger Kelly	GAZELEY MK 510 LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Shane Roger Kelly	GAZELEY FINANCE LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active - Proposal to Strike off
Shane Roger Kelly	GAZELEY LUTTERWORTH 4400 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Shane Roger Kelly	GAZELEY LIMITED	Director	2014-03-31	CURRENT	1988-11-28	Active
Shane Roger Kelly	GAZELEY (KETTERING) LIMITED	Director	2014-03-31	CURRENT	1992-09-15	Liquidation
Shane Roger Kelly	HH (LP) NOMINEE LIMITED	Director	2014-03-31	CURRENT	2006-03-15	Active
Shane Roger Kelly	GAZELEY BIRCH COPPICE LIMITED	Director	2014-03-31	CURRENT	2006-06-26	Liquidation
Shane Roger Kelly	GAZELEY METLIFE (HOLDINGS) LIMITED	Director	2014-03-31	CURRENT	2007-09-24	Active
Shane Roger Kelly	G PARK ENFIELD LIMITED	Director	2014-03-31	CURRENT	2007-10-19	Active
Shane Roger Kelly	G PARK (STROOD) LIMITED	Director	2014-03-31	CURRENT	2007-10-25	Liquidation
Shane Roger Kelly	G PARK (STOKE) LIMITED	Director	2014-03-31	CURRENT	2007-11-14	Active
Shane Roger Kelly	G PARK GREENHAM LIMITED	Director	2014-03-31	CURRENT	2007-12-06	Liquidation
Shane Roger Kelly	G PARK GREENHAM 2 LIMITED	Director	2014-03-31	CURRENT	2007-12-06	Liquidation
Shane Roger Kelly	GPARK SWINDON MANAGEMENT LIMITED	Director	2014-03-31	CURRENT	2010-09-21	Active
Shane Roger Kelly	G PARK DONCASTER LIMITED	Director	2014-03-31	CURRENT	2010-10-08	Active
Shane Roger Kelly	G PARK CHATTERLEY VALLEY LIMITED	Director	2014-03-31	CURRENT	2013-11-19	Active
Shane Roger Kelly	GAZELEY INVESTMENTS LIMITED	Director	2014-03-31	CURRENT	1990-07-19	Active
Shane Roger Kelly	MANORMOUNT LIMITED	Director	2014-03-31	CURRENT	1987-01-19	Liquidation
Shane Roger Kelly	GAZELEY UK LIMITED	Director	2014-03-31	CURRENT	1987-04-30	Active
Shane Roger Kelly	MAGNA PARK MANAGEMENT LIMITED	Director	2014-03-31	CURRENT	1988-02-25	Active
Shane Roger Kelly	FEN FARM DEVELOPMENTS LIMITED	Director	2014-03-31	CURRENT	1994-08-09	Active
Shane Roger Kelly	GAZELEY FEN FARM LIMITED	Director	2014-03-31	CURRENT	2000-10-12	Active
Shane Roger Kelly	GAZELEY MARSH LEYS LIMITED	Director	2014-03-31	CURRENT	2001-03-01	Active
Shane Roger Kelly	HH (LP) LIMITED	Director	2014-03-31	CURRENT	2004-05-18	Active
Shane Roger Kelly	MAGNA 1500 LIMITED	Director	2014-03-31	CURRENT	2004-07-19	Liquidation
Shane Roger Kelly	G PARK SWINDON LIMITED	Director	2014-03-31	CURRENT	2009-05-29	Active
Shane Roger Kelly	G PARK WAKEFIELD LIMITED	Director	2014-03-31	CURRENT	2014-01-29	Liquidation
Shane Roger Kelly	G PARK SKELMERSDALE LIMITED	Director	2014-03-31	CURRENT	2003-10-09	Active

Related Directorships for Bruce Alistair Topley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bruce Alistair Topley	GAZELEY FEN FARM LIMITED	Director	2014-09-17	CURRENT	2000-10-12	Active
Bruce Alistair Topley	FEN FARM DEVELOPMENTS LIMITED	Director	2014-09-04	CURRENT	1994-08-09	Active
Bruce Alistair Topley	G PARK WAKEFIELD LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Liquidation
Bruce Alistair Topley	G PARK DONCASTER LIMITED	Director	2012-10-03	CURRENT	2010-10-08	Active
Bruce Alistair Topley	G PARK SKELMERSDALE LIMITED	Director	2009-08-21	CURRENT	2003-10-09	Active
Bruce Alistair Topley	AXIS BUSINESS PARK LIVERPOOL LIMITED	Director	2008-02-28	CURRENT	2006-09-27	Active
Bruce Alistair Topley	AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2008-02-28	CURRENT	2006-09-27	Active
Bruce Alistair Topley	G PARK LIVERPOOL 3 LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Dissolved 2014-01-28
Bruce Alistair Topley	G PARK LIVERPOOL 2 LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Active
Bruce Alistair Topley	MAGNA 1500 LIMITED	Director	2006-07-26	CURRENT	2004-07-19	Liquidation
Bruce Alistair Topley	MAGNA PARK MANAGEMENT LIMITED	Director	2005-08-10	CURRENT	1988-02-25	Active
Bruce Alistair Topley	GAZELEY UK LIMITED	Director	2005-02-14	CURRENT	1987-04-30	Active

Related Directorships for Alexander Christopher Verbeek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Christopher Verbeek	PEARL ALTITUDE LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Alexander Christopher Verbeek	PEARL MK 520 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL LUTTERWORTH 4400 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL SAPPHIRE UK HOLDCO LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL LUTTERWORTH 2110 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL ENFIELD LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL MK 340 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL OCEAN UK MIDCO LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL DAVENTRY LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL MK 330 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL LUTTERWORTH FUEL AND WASH LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	GCP UK MANAGEMENT LIMITED	Director	2018-03-02	CURRENT	2017-11-15	Active
Alexander Christopher Verbeek	GAZELEY MK 340 LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Alexander Christopher Verbeek	GAZELEY MK 510 LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Alexander Christopher Verbeek	GAZELEY LUTTERWORTH 4400 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Alexander Christopher Verbeek	BITTESBY HOUSE LIMITED	Director	2014-06-12	CURRENT	2014-05-15	Active
Alexander Christopher Verbeek	G PARK WAKEFIELD LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Liquidation
Alexander Christopher Verbeek	G PARK CHATTERLEY VALLEY LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Alexander Christopher Verbeek	GAZELEY (KETTERING) LIMITED	Director	2013-10-01	CURRENT	1992-09-15	Liquidation
Alexander Christopher Verbeek	GAZELEY BIRCH COPPICE LIMITED	Director	2013-10-01	CURRENT	2006-06-26	Liquidation
Alexander Christopher Verbeek	G PARK (STROOD) LIMITED	Director	2013-10-01	CURRENT	2007-10-25	Liquidation
Alexander Christopher Verbeek	G PARK (STOKE) LIMITED	Director	2013-10-01	CURRENT	2007-11-14	Active
Alexander Christopher Verbeek	G PARK GREENHAM LIMITED	Director	2013-10-01	CURRENT	2007-12-06	Liquidation
Alexander Christopher Verbeek	G PARK GREENHAM 2 LIMITED	Director	2013-10-01	CURRENT	2007-12-06	Liquidation
Alexander Christopher Verbeek	GAZELEY FEN FARM LIMITED	Director	2013-10-01	CURRENT	2000-10-12	Active
Alexander Christopher Verbeek	GAZELEY MARSH LEYS LIMITED	Director	2013-10-01	CURRENT	2001-03-01	Active
Alexander Christopher Verbeek	MAGNA 1500 LIMITED	Director	2013-10-01	CURRENT	2004-07-19	Liquidation
Alexander Christopher Verbeek	G PARK SWINDON LIMITED	Director	2013-10-01	CURRENT	2009-05-29	Active
Alexander Christopher Verbeek	NORWICH RIVERSIDE LIMITED	Director	2013-10-01	CURRENT	1988-03-15	Liquidation
Alexander Christopher Verbeek	G PARK DONCASTER LIMITED	Director	2012-10-03	CURRENT	2010-10-08	Active
Alexander Christopher Verbeek	MAGNA PARK MILTON KEYNES LIMITED	Director	2011-08-07	CURRENT	2007-02-27	Active
Alexander Christopher Verbeek	FEN FARM DEVELOPMENTS LIMITED	Director	2011-08-07	CURRENT	1994-08-09	Active
Alexander Christopher Verbeek	G PARK ENFIELD LIMITED	Director	2009-11-03	CURRENT	2007-10-19	Active
Alexander Christopher Verbeek	GAZELEY UK LIMITED	Director	2008-04-01	CURRENT	1987-04-30	Active