79-83 Great Portland Street No 4 Limited in London, N3 1XW

Description

Data updated on: 01-11-2023

The moment this firm was founded is 2015-07-06. Started under company registration number 09671797, the company is listed as a Private Limited Company. You may find the main office of the company during its opening hours at the following location: 35 Ballards Lane, N3 1XW London. This enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-07-31 is the last time account status updates were filed.

Currently, the directors officially appointed by this specific firm include: Jeremy S. formally appointed nine years ago and Daniel B. formally appointed on 2016-03-23.

The companies that control this firm are: 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	2024-07-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1
Net Assets Liabilities		1	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	0
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	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: 7 April 2025

Daniel B.

Role: Director

Appointed: 23 March 2016

Latest update: 7 April 2025

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

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
Annual Accounts
Start Date For Period Covered By Report	2023-08-01
End Date For Period Covered By Report	2024-07-31

79-83 Great Portland Street No 4 Limited

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

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