UKBizDB.co.uk

GREAT LONDON PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Great London Property Development Limited. The company was founded 12 years ago and was given the registration number 07658070. The firm's registered office is in LONDON. You can find them at Sceptre Court, 40 Tower Hill, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GREAT LONDON PROPERTY DEVELOPMENT LIMITED
Company Number:07658070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Secretary06 June 2011Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Director06 June 2011Active

People with Significant Control

Mr Borys Bidnyy
Notified on:13 February 2019
Status:Active
Date of birth:January 1964
Nationality:British
Address:Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Arye Lev Etingen
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arkady Etingen
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2022-07-19Gazette

Gazette dissolved compulsory.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Persons with significant control

Notification of a person with significant control.

Download
2019-02-13Persons with significant control

Cessation of a person with significant control.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Persons with significant control

Cessation of a person with significant control.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Accounts

Accounts with accounts type micro entity.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Officers

Change person secretary company with change date.

Download
2016-06-14Officers

Change person director company with change date.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Address

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

Download
2015-03-27Address

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

Download

Copyright © 2024. All rights reserved.