79-83 Great Portland Street No 2 Ltd in London, N3 1XW

Description

Data updated on: 01-11-2023

Registered with number 09671925 9 years ago, 79-83 Great Portland Street No 2 Ltd is categorised as a Private Limited Company. The firm's present registration address is 35 Ballards Lane, London. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents detail the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-07-05.

As the data suggests, this limited company was started in Monday 6th July 2015 and has so far been overseen by three directors, and out of them two (Jeremy S. and Daniel B.) are still participating in the company's duties.

The companies that control this firm include: 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 and was registered as a PSC under the registration number 09835423.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1			0	0
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Jeremy S.

Role: Director

Appointed: 23 March 2016

Latest update: 17 April 2024

Daniel B.

Role: Director

Appointed: 23 March 2016

Latest update: 17 April 2024

People with significant control

Gps Topco Limited

Legal authority Companies Act 2006

Legal form Private Limited By Shares

Country registered United Kingdom

Place registered Companies House England And Wales

Registration number 09835423

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 2024
Account last made up date	31 July 2022
Confirmation statement next due date	19 July 2024
Confirmation statement last made up date	05 July 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

79-83 Great Portland Street No 2 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy S.

Daniel B.

Jignesh D.

People with significant control

Gps Topco Limited

Savvas H.

Accounts Documents

Company filings

Filing category

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