79-83 Great Portland Street No 8 Limited

General information

Name:

79-83 Great Portland Street No 8 Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 09671986

Incorporation date: 2015-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

79-83 Great Portland Street No 8 Limited is categorised as Private Limited Company, located in 35 Ballards Lane in London. The company's postal code is N3 1XW. This firm has existed 9 years on the market. The business registration number is 09671986. This firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The business latest filed accounts documents provide detailed information about the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-07-05.

The following business owes its accomplishments and permanent growth to two directors, who are Jeremy S. and Daniel B., who have been leading the company since 2016.

The companies with significant control over this firm are: Gps Topco Limited owns over 3/4 of company shares. This business can be reached in London, EC4N 6AF and was registered as a PSC under the reg no 09835423.

Financial data based on annual reports

Company staff

Jeremy S.

Role: Director

Appointed: 23 March 2016

Latest update: 13 December 2023

Daniel B.

Role: Director

Appointed: 23 March 2016

Latest update: 13 December 2023

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:
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 5th Jul 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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