Active - Proposal to Strike off
Company Information for GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
33 Cavendish Square, London, W1G 0PW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | ||||
Legal Registered Office | ||||
33 Cavendish Square London W1G 0PW Other companies in W1G | ||||
Previous Names | ||||
|
Company Number | 06046892 | |
---|---|---|
Company ID Number | 06046892 | |
Date formed | 2007-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2022-01-06 | |
Return next due | 2023-01-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-16 15:40:32 |
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Officer | Role | Date Appointed |
---|---|---|
DESNA LEE MARTIN |
||
TOBY AUGUSTINE COURTAULD |
||
IAN DAVID HAWKSWORTH |
||
RICHARD HUGH MORGAN |
||
TERENCE DAVID O'BEIRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMPSON |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
ROBERT MONTAGUE NOEL |
Director | ||
GARY JOHN MARCUCCILLI |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT CAPITAL PROPERTY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-18 | Active | |
KEELDRIFT LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
LIMCO GPE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Company Secretary | 1999-01-01 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Company Secretary | 1999-01-01 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
CITY TOWER NOMINEE 1 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
CITY TOWER NOMINEE 2 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
THE GREAT STAR PARTNERSHIP LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2007-01-11 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2010-06-21 | CURRENT | 1999-11-05 | Active | |
CITY PLACE HOUSE NOMINEE 1 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
CITY PLACE HOUSE NOMINEE 2 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
BRITISH PROPERTY FEDERATION | Director | 2009-12-09 | CURRENT | 1963-10-23 | Active | |
THE NEW WEST END COMPANY | Director | 2009-12-03 | CURRENT | 2000-07-19 | Active | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
LIV-EX LIMITED | Director | 2005-01-19 | CURRENT | 1999-11-10 | Active | |
KEELDRIFT LIMITED | Director | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Director | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
90 FETTER LANE LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
LIMCO GPE LIMITED | Director | 2002-04-08 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2002-04-08 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2002-04-08 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2002-04-08 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2002-04-08 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2002-04-08 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2002-04-08 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2002-04-08 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CAPCO LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
20 THE PIAZZA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CAPCO CG 2012 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
34 HENRIETTA STREET LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EC PROPERTIES GP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE GP LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-03-22 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
EC&O LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Active | |
CAPCO GROUP TREASURY LIMITED | Director | 2010-04-19 | CURRENT | 2007-12-12 | Active | |
SHAFTESBURY CAPITAL PLC | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2009-03-19 | CURRENT | 2007-12-12 | Active | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
C&C PROPERTIES UK LIMITED | Director | 2008-03-19 | CURRENT | 2001-09-17 | Active | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2004-03-31 | Liquidation | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2007-02-05 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2007-02-05 | CURRENT | 2004-01-27 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
CAPITAL & COUNTIES LIMITED | Director | 2006-09-01 | CURRENT | 1933-10-19 | Active | |
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED | Director | 2016-03-22 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Director | 2016-03-22 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2014-07-31 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
CAPCO GROUP TREASURY LIMITED | Director | 2014-07-31 | CURRENT | 2007-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian David Hawksworth on 2020-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID O'BEIRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Darren Lennark as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Desna Lee Martin on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGH MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Terence David O'beirne on 2015-07-30 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED TERENCE DAVID O'BEIRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DESNA LEE MARTIN on 2011-01-26 | |
CH01 | Director's details changed for Balbinder Singh Tattar on 2010-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 14/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
288b | APPOINTMENT TERMINATE, DIRECTOR GARY MARCUCCILLI LOGGED FORM | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 40 BROADWAY LONDON SW1H 0BU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 25/04/07--------- £ SI 249@1=249 £ IC 1/250 | |
88(2)R | AD 25/04/07--------- £ SI 250@1=250 £ IC 250/500 | |
88(2)R | AD 25/04/07--------- £ SI 250@1=250 £ IC 750/1000 | |
88(2)R | AD 25/04/07--------- £ SI 250@1=250 £ IC 500/750 | |
CERTNM | COMPANY NAME CHANGED CAPCO LONDON (G.P.) LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO.3356) LIMITED CERTIFICATE ISSUED ON 29/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | EUROHYPO AG, LONDON BRANCH (THE AGENT) | |
SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | EUROHYPO AG, LONDON BRANCH (THE AGENT) | |
SECURITY AGREEMENT | Outstanding | EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 6 |
We have found 6 mortgage charges which are owed to GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED are:
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