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 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
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 |
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 |