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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TARAZ MANAGERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TT SHARED SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
TT ADMINISTRATION SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BRICKVEST MB1 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRICKVEST MB2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THOMPSON TARAZ LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied