79-83 GREAT PORTLAND STREET NO 4 LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 09671797
  • Last Updated: 01 Mar 2024

Company Profile

79-83 GREAT PORTLAND STREET NO 4 LIMITED was incorporated on Monday, July 6, 2015 as a Private Limited Company with registered address in LONDON. 79-83 GREAT PORTLAND STREET NO 4 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 4 months and 4 days.

Name 79-83 GREAT PORTLAND STREET NO 4 LIMITED
Company number 09671797
Company type Private Limited Company
Incorporation date 06 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
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
Mr Savvas Hadjikyriakos Nationality: Cypriot Dates: Tuesday, July 5, 2016 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Gps Topco Limited EC4N 6AF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 03 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
79-83 GREAT PORTLAND STREET NO 4 LIMITED 06 Jul 2015