GCUK PROPCO LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 06418183
- Last Updated: 01 Mar 2024
Company Profile
GCUK PROPCO LIMITED was incorporated on Monday, November 5, 2007 as a Private Limited Company with registered address in LONDON. GCUK PROPCO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 16 years 10 months and 16 days.
| Name | GCUK PROPCO LIMITED |
|---|---|
| Company number | 06418183 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| 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 |
|---|---|
| Gcuk Owner Ltd Portland Place, W1B 1DY |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Ability Hotels (Luton) Limited Syon Park, London Road, TW8 8JF |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-631 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GCUK PROPCO LIMITED | 05 Nov 2007 |
| ABILITY HOTELS (CAMBRIDGE) LIMITED | 23 Jul 2019 |
| GCUK OPERATOR LTD | 05 Oct 2021 |