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GREATGATE OVERSEAS DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Greatgate Overseas Development Company Limited. The company was founded 32 years ago and was given the registration number 02721200. The firm's registered office is in . You can find them at 77 Brondesbury Park, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREATGATE OVERSEAS DEVELOPMENT COMPANY LIMITED
Company Number:02721200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:77 Brondesbury Park, London, NW6 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Vincent Gardens, London, NW2 4RP

Secretary05 July 1993Active
18 Vincent Gardens, London, NW2 4RP

Director15 October 1992Active
8 Woodrise, Eastcote, Pinner, HA5 2JD

Secretary-Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary08 June 1992Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary-Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director08 June 1992Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director08 June 1992Active
12a Pineview, 23 Middle Lane, Discovery Bay, Hong Kong China,

Director15 October 1992Active
18, Vincent Gardens, London, England, NW2 7RP

Director11 June 2019Active
Flat 5 Teignmouth Lodge, 27 Teignmouth Road, London, NW2 4ED

Director18 January 1993Active

People with Significant Control

Mr Shijun Liu
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:77 Brondesbury Park, NW6 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-08-11Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Officers

Appoint person director company with name date.

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2018-08-03Accounts

Accounts with accounts type unaudited abridged.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Termination director company with name termination date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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