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GREAT WEST QUARTER LIMITED

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

This company is commonly known as Great West Quarter Limited. The company was founded 4 years ago and was given the registration number 12037775. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREAT WEST QUARTER LIMITED
Company Number:12037775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director01 September 2021Active
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director07 June 2019Active
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ

Director30 January 2020Active

People with Significant Control

Grand City Properties S.A.
Notified on:07 June 2019
Status:Active
Country of residence:Luxembourg
Address:37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-02-11Address

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

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2021-12-14Accounts

Accounts with accounts type full.

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2021-11-09Incorporation

Memorandum articles.

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2021-11-03Officers

Termination director company with name termination date.

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2021-10-24Resolution

Resolution.

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2021-10-19Capital

Capital allotment shares.

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2021-09-02Officers

Appoint person director company with name date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

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

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-02-24Address

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

Download
2020-02-12Officers

Appoint person director company with name date.

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2019-10-01Accounts

Change account reference date company current shortened.

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2019-06-07Incorporation

Incorporation company.

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