GCPD LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 05322389
- Last Updated: 01 Mar 2024
Company Profile
GCPD LIMITED was incorporated on Thursday, December 30, 2004 as a Private Limited Company with registered address in LONDON. GCPD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 8 months and 30 days.
| Name | GCPD LIMITED |
|---|---|
| Company number | 05322389 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARING CROSS ROAD LONDON WC2H 0HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas Peter James Falla Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Charles Hungerford Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Anthony Brazier-Creagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (97 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against GCPD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GCPD LIMITED | 30 Dec 2004 |