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79-83 GREAT PORTLAND STREET NO 10 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 79-83 Great Portland Street No 10 Limited. The company was founded 8 years ago and was given the registration number 09672029. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:79-83 GREAT PORTLAND STREET NO 10 LIMITED
Company Number:09672029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mountcliff House, 154 Brent Street, London, England, NW4 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director23 March 2016Active
35, Ballards Lane, London, England, N3 1XW

Director23 March 2016Active
21 Aylmer Parade, Aylmer Road, London, England, N2 0AT

Director06 July 2015Active

People with Significant Control

Mr Savvas Hadjikyriakos
Notified on:05 July 2016
Status:Active
Date of birth:November 1969
Nationality:Cypriot
Country of residence:Cyprus
Address:121, Prodromou Street, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Gps Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-09-05Address

Change registered office address company with date old address new address.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Address

Change registered office address company with date old address new address.

Download
2017-09-04Officers

Appoint person director company with name date.

Download
2017-09-04Officers

Appoint person director company with name date.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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2017-08-11Accounts

Accounts with accounts type dormant.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download

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