GREAT CAPITAL PROPERTY LIMITED -
Company Profile | Company Filings |
Overview
GREAT CAPITAL PROPERTY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GREAT CAPITAL PROPERTY LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046899. The accounts status is TOTAL EXEMPTION FULL.
GREAT CAPITAL PROPERTY LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046899. The accounts status is TOTAL EXEMPTION FULL.
GREAT CAPITAL PROPERTY LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 PROPERTY LIMITED (until 23/04/2007)
CAPCO LONDON PROPERTY LIMITED (until 23/04/2007)
SHELFCO (NO.3357) 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 RICHARD HUGH MORGAN | Oct 1969 | British | Director | 2018-03-22 | CURRENT |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2020-09-14 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2007-01-31 | CURRENT |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2007-04-25 | CURRENT |
MR DARREN LENNARK | Secretary | 2019-09-30 | CURRENT | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-10 UNTIL 2007-01-31 | 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 |
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 |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2009-01-09 UNTIL 2014-07-31 | RESIGNED |
MR GARY JOHN MARCUCCILLI | Jul 1959 | British | Director | 2007-03-27 UNTIL 2009-01-09 | RESIGNED |
DESNA LEE MARTIN | Feb 1966 | British | Secretary | 2007-04-25 UNTIL 2019-09-30 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-01-31 UNTIL 2007-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Great Capital Partnership (Gp) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GREAT CAPITAL PROPERTY LIMITED | 2017-10-24 | 31-03-2017 | £1 equity |
Dormant Company Accounts - GREAT CAPITAL PROPERTY LIMITED | 2016-12-01 | 31-03-2016 | £1 equity |