THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540596. The accounts status is TOTAL EXEMPTION FULL.
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540596. The accounts status is TOTAL EXEMPTION FULL.
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2022 |
Registered Office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2022 | 01/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROPERTY SECRETARIES LIMITED | Corporate Secretary | 2005-08-18 | CURRENT | ||
MICHAEL JOHN CHICKEN | May 1960 | British | Director | 2005-08-18 | CURRENT |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2013-10-28 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-18 UNTIL 2005-08-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-18 UNTIL 2005-08-18 | RESIGNED | ||
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2005-08-18 UNTIL 2013-10-28 | RESIGNED |
MS DIANE ELIZABETH SUTER | Mar 1963 | British | Director | 2005-08-18 UNTIL 2010-11-18 | RESIGNED |
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2005-08-18 UNTIL 2010-11-18 | RESIGNED |
MR ANDREW DAVID GRIEVE | Sep 1960 | Director | 2005-08-18 UNTIL 2010-11-18 | RESIGNED | |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2005-08-18 UNTIL 2010-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Chicken | 2016-04-06 | 5/1960 | London | Ownership of shares 25 to 50 percent |
Mr Afshin Taraz | 2016-04-06 | 12/1948 | London | Ownership of shares 25 to 50 percent |