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GREAT CAPITAL PROPERTY LIMITED

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

This company is commonly known as Great Capital Property Limited. The company was founded 17 years ago and was given the registration number 06046899. The firm's registered office is in . You can find them at 33 Cavendish Square, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREAT CAPITAL PROPERTY LIMITED
Company Number:06046899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Cavendish Square, London, W1G 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Cavendish Square, London, W1G 0PW

Secretary30 September 2019Active
33 Cavendish Square, London, W1G 0PW

Director25 April 2007Active
Regal House, 14 James Street, London, England, WC2E 8BU

Director31 January 2007Active
Regal House, 14 James Street, London, England, WC2E 8BU

Director14 September 2020Active
33 Cavendish Square, London, W1G 0PW

Director22 March 2018Active
63 Calton Avenue, Dulwich, London, SE21 7DF

Secretary31 January 2007Active
33 Cavendish Square, London, W1G 0PW

Secretary25 April 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary10 January 2007Active
29 Manor Wood Road, Purley, CR8 4LG

Director27 March 2007Active
19 Tedworth Square, London, SW3 4DR

Director25 April 2007Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director31 July 2014Active
40, Broadway, London, United Kingdom, SW1H 0BU

Director09 January 2009Active
33 Cavendish Square, London, W1G 0PW

Director01 October 2009Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director10 January 2007Active

People with Significant Control

The Great Capital Partnership (Gp) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Dissolution

Dissolution application strike off company.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-06-03Officers

Change person director company with change date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Officers

Change person director company with change date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-07Officers

Appoint person director company with name date.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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