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GC81 PROPERTY LTD

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

This company is commonly known as Gc81 Property Ltd. The company was founded 5 years ago and was given the registration number 11716244. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Moorgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GC81 PROPERTY LTD
Company Number:11716244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor, 4 Moorgate, London, England, EC2R 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Secretary21 October 2019Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director18 January 2021Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director27 October 2021Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Secretary25 March 2019Active
5, Frederick's Place, London, United Kingdom, EC2R 8JQ

Director25 June 2019Active
5, Frederick's Place, London, United Kingdom, EC2R 8JQ

Director07 December 2018Active
5, Frederick's Place, London, United Kingdom, EC2R 8JQ

Director22 December 2018Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director25 June 2019Active
5, Frederick's Place, London, United Kingdom, EC2R 8JQ

Director07 December 2018Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director25 June 2019Active
5, Frederick's Place, London, United Kingdom, EC2R 8JQ

Director07 December 2018Active

People with Significant Control

Gracechurch Properties Holdings Ltd
Notified on:07 December 2018
Status:Active
Country of residence:United Kingdom
Address:5, Frederick's Place, London, United Kingdom, EC2R 8JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type small.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-02-28Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-06-24Officers

Termination director company with name termination date.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Incorporation

Memorandum articles.

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2020-01-24Resolution

Resolution.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination director company with name termination date.

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2019-10-21Officers

Appoint person secretary company with name date.

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2019-10-21Officers

Termination secretary company with name termination date.

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2019-07-26Address

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

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Appoint person director company with name date.

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