80 GPS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

80 GPS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
80 GPS MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10878628. The accounts status is DORMANT and accounts are next due on 31/12/2024.

80 GPS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRYSANTHOS ZACHARIA Mar 1974 British Director 2020-03-31 CURRENT
MR. RICHARD FRY Secretary 2020-03-31 CURRENT
MR. JIAJIE YANG Sep 1999 Chinese Director 2020-03-31 CURRENT
MR. SANDRO ARCARI Nov 1961 Swedish Director 2020-03-31 CURRENT
MR FERMIN PELETEIRO CAMEO Nov 1974 Spanish Director 2021-06-23 CURRENT
MISS YUEJIA PAN Mar 1997 Chinese Director 2020-03-31 CURRENT
MR. HONGYU LIN Mar 2000 Chinese Director 2020-03-31 CURRENT
MICHAEL VAUGHAN DRIVER Mar 1968 British Director 2020-03-31 CURRENT
MRS MARINA JUNE LAMB Jun 1966 British Director 2020-03-31 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-07-21 UNTIL 2020-03-31 RESIGNED
MRS. SUCHARITA BHUSHAN Jul 1985 American Director 2020-03-31 UNTIL 2021-05-14 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2017-07-21 UNTIL 2020-03-31 RESIGNED
MS. SOPHIE LEAVER Jun 1990 Australian,British Director 2020-03-31 UNTIL 2023-06-12 RESIGNED
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2017-07-21 UNTIL 2020-03-31 RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-07-21 UNTIL 2020-03-31 RESIGNED
DESNA LEE MARTIN Secretary 2017-07-21 UNTIL 2019-09-30 RESIGNED
MR DARREN LENNARK Secretary 2019-09-30 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knighton Estates Limited 2017-07-21 - 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLIN ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
COURTANA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
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
ASHTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
G.P.E. (RATHBONE PLACE 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 3) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 80 GPS MANAGEMENT COMPANY LIMITED 2023-12-14 31-03-2023 £9 equity
Dormant Company Accounts - 80 GPS MANAGEMENT COMPANY LIMITED 2022-12-03 31-03-2022 £9 equity
Dormant Company Accounts - 80 GPS MANAGEMENT COMPANY LIMITED 2021-12-07 31-03-2021 £9 equity
Dormant Company Accounts - 80 GPS MANAGEMENT COMPANY LIMITED 2021-03-16 31-03-2020 £9 Cash £9 equity

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