79-83 GREAT PORTLAND STREET NO 2 LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 09671925
- Last Updated: 01 Mar 2024
Company Profile
79-83 GREAT PORTLAND STREET NO 2 LTD was incorporated on Monday, July 6, 2015 as a Private Limited Company with registered address in LONDON. 79-83 GREAT PORTLAND STREET NO 2 LTD 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 2 LTD |
|---|---|
| Company number | 09671925 |
| 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 2 LTD | 06 Jul 2015 |