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GCUK PROPCO LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 06418183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- HASSBERGER, Eric Donald
- PETERSEN, Justin David
- WEPRIN, Andrew Jay
- WEPRIN, Benjamin Jason
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-05
- Age Of Company 2007-11-05 16 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Gcuk Owner Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GCUK OPERATOR LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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GCUK PROPCO LIMITED Company Description
- GCUK PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06418183. Its current trading status is "live". It was registered 2007-11-05. It was previously called GCUK OPERATOR LTD. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at 54 Portland Place .
Get GCUK PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gcuk Propco Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 2007-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-02) - AGREEMENT2
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legacy (2024-03-02) - GUARANTEE2
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legacy (2024-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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mortgage-satisfy-charge-full (2023-03-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-person-director-company-with-change-date (2022-08-04) - CH01
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change-person-director-company-with-change-date (2022-05-17) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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change-person-director-company-with-change-date (2021-04-13) - CH01
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gazette-notice-compulsory (2021-05-25) - GAZ1
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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change-person-director-company-with-change-date (2021-10-05) - CH01
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certificate-change-of-name-company (2021-10-05) - CERTNM
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gazette-filings-brought-up-to-date (2021-05-28) - DISS40
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-23) - CH01
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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change-person-director-company-with-change-date (2020-09-16) - CH01
keyboard_arrow_right 2019
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resolution (2019-07-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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mortgage-satisfy-charge-full (2019-05-07) - MR04
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change-to-a-person-with-significant-control (2019-07-10) - PSC05
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accounts-with-accounts-type-full (2019-07-18) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-23) - AP04
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notification-of-a-person-with-significant-control (2019-07-23) - PSC02
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capital-allotment-shares (2019-07-23) - SH01
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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resolution (2019-08-02) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-08-08) - RP04SH01
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mortgage-satisfy-charge-full (2019-08-20) - MR04
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confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-amended-with-accounts-type-full (2018-04-18) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-08-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-12-23) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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change-person-secretary-company-with-change-date (2014-11-21) - CH03
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accounts-with-accounts-type-full (2014-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-medium (2012-10-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-sail-address-company-with-old-address (2011-11-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-08-25) - CH01
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move-registers-to-sail-company (2010-02-06) - AD03
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change-sail-address-company (2010-02-06) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-12) - 225
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accounts-with-accounts-type-full (2009-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-03-28) - 395
keyboard_arrow_right 2007
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legacy (2007-12-18) - 287
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-12-04) - 395
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incorporation-company (2007-11-05) - NEWINC
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legacy (2007-11-12) - 353