79-83 Great Portland Street No 1 Ltd

General information

Name:

79-83 Great Portland Street No 1 Limited

Office Address:

Mountcliff House 154 Brent Street NW4 2DR London

Number: 09671368

Incorporation date: 2015-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London registered with number: 09671368. It was set up in 2015. The headquarters of the company is located at Mountcliff House 154 Brent Street. The post code is NW4 2DR. This enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2019/07/31 is the last time the accounts were reported.

According to this specific firm's register, since 2016 there have been two directors: Jeremy S. and Daniel B..

The companies that control this firm are as follows: Gps Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC4N 6AF.

Financial data based on annual reports

Company staff

Jeremy S.

Role: Director

Appointed: 23 March 2016

Latest update: 28 October 2020

Daniel B.

Role: Director

Appointed: 23 March 2016

Latest update: 28 October 2020

People with significant control

Gps Topco Limited
Legal authority Uk
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Savvas H.
Notified on 5 July 2016
Ceased on 4 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 19 July 2021
Confirmation statement last made up date 05 July 2020
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-07-06
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 November 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 5th July 2020 (CS01)
filed on: 29th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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