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The German Property Portfolio (gp) Limited, W1K 1PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED

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

This company is commonly known as The German Property Portfolio (gp) Limited. The company was founded 19 years ago and was given the registration number 05540596. The firm's registered office is in LONDON. You can find them at C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
Company Number:05540596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Stanhope House, 47 Park Lane, London, England, W1K 1PR

Corporate Secretary18 August 2005Active
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR

Director18 August 2005Active
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR

Director28 October 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 August 2005Active
59 Dorien Road, Raynes Park, London, SW20 8EL

Director18 August 2005Active
15, Park Way, Whetstone, London, N20 0XS

Director18 August 2005Active
4 Homestead Cottages, Sea Lane Ferring, Worthing, BN12 5DZ

Director18 August 2005Active
66 Kilmorie Road, Forest Hill, London, SE23 2ST

Director18 August 2005Active
35, Grosvenor Street, Mayfair, London, W1K 4QX

Director18 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 August 2005Active

People with Significant Control

Mr Michael John Chicken
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Afshin Taraz
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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