GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED -


Company Profile Company Filings

Overview

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046892. The accounts status is DORMANT.

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom
Previous trading names include:
CAPCO LONDON (G.P.) LIMITED (until 23/04/2007)
SHELFCO (NO.3356) LIMITED (until 29/01/2007)

Confirmation Statements

Last Statement Next Statement Due
06/01/2022 20/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2007-04-25 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-03-27 CURRENT
MR RICHARD HUGH MORGAN Oct 1969 British Director 2018-03-22 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2020-09-14 CURRENT
SUSAN MARSDEN Nov 1959 British Secretary 2007-01-31 UNTIL 2007-04-25 RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 2007-04-25 UNTIL 2019-09-30 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-01-10 UNTIL 2007-01-31 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2009-10-01 UNTIL 2016-12-12 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-10 UNTIL 2007-01-31 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2009-01-09 UNTIL 2014-07-31 RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 2007-01-31 UNTIL 2009-01-09 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2007-04-25 UNTIL 2009-09-30 RESIGNED
MR TERENCE DAVID O'BEIRNE Jul 1976 Irish Director 2014-07-31 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Portland Estates Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capital And Counties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COURTANA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
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CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
RATHBONE SQUARE NO. 2 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RATHBONE SQUARE NO. 1 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.P.E. (61 ST MARY AXE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (88/104 BISHOPSGATE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (80 BISHOPSGATE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
DENBRIDGE NO. 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GPE (GHS) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GPE (BROOK STREET) LIMITED LONDON Active FULL 41100 - Development of building projects
D III LLP LONDON ... DORMANT None Supplied

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