GUILDFORD UK PROPCO LTD - LONDON
Company Profile | Company Filings |
Overview
GUILDFORD UK PROPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUILDFORD UK PROPCO LTD was incorporated 10 years ago on 20/02/2014 and has the registered number: 08904577. The accounts status is FULL and accounts are next due on 30/06/2024.
GUILDFORD UK PROPCO LTD was incorporated 10 years ago on 20/02/2014 and has the registered number: 08904577. The accounts status is FULL and accounts are next due on 30/06/2024.
GUILDFORD UK PROPCO LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GCP SG LIMITED (until 14/02/2022)
GCP SG LIMITED (until 14/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-02-20 | CURRENT | ||
MR JOHN WEBBER | May 1978 | British | Director | 2021-12-20 | CURRENT |
MR. THOMAS WARD | Mar 1978 | British | Director | 2021-12-20 | CURRENT |
MR LEONARDUS WILLEMSZOON HERTOG | Mar 1984 | Dutch | Director | 2021-12-20 | CURRENT |
MR ADAM STEPHEN BROCKLEY | Jul 1967 | British | Director | 2021-12-20 | CURRENT |
MRS MARLENE WOOD | Jun 1962 | British | Director | 2015-03-23 UNTIL 2021-12-20 | RESIGNED |
MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2014-02-20 UNTIL 2020-11-04 | RESIGNED |
MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 2014-02-20 UNTIL 2021-12-20 | RESIGNED |
MR DAVID IAN HUNTER | Oct 1953 | British | Director | 2019-05-01 UNTIL 2021-12-20 | RESIGNED |
MR PETER WILLIAM DUNSCOMBE | Apr 1949 | British | Director | 2014-02-20 UNTIL 2018-11-06 | RESIGNED |
MS. GILLIAN LYNDSAY WEDON DAY | Sep 1964 | British | Director | 2018-02-23 UNTIL 2021-12-20 | RESIGNED |
MR RUSSELL EARL CHAMBERS | Jul 1961 | British | Director | 2021-02-01 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scape Living Plc | 2023-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scape Holdco 3 Ltd | 2022-02-02 - 2023-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gemini Holdco Limited | 2016-04-06 - 2022-02-02 | Exeter United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |