GCEN DEVELOPMENTS LTD
3RD FLOOR,, 20 DERING STREET, LONDON W1S 1AJ- Active
- Private Limited Company
- Company No. 10380499
- Last Updated: 01 Mar 2024
Company Profile
GCEN DEVELOPMENTS LTD was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in LONDON. GCEN DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 9 days.
| Name | GCEN DEVELOPMENTS LTD |
|---|---|
| Company number | 10380499 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 20 DERING STREET LONDON W1S 1AJ |
|---|---|
| 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 |
|---|---|
| Gc Partners Group Limited 20 Dering Street, W1S 1AJ |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Bullas Nationality: British |
Dates: Friday, September 16, 2016 - Monday, September 25, 2023
significant influence or control
|
| Mr Martin Cox Nationality: British |
Dates: Friday, September 16, 2016 - Monday, September 25, 2023
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GCEN DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GCEN DEVELOPMENTS LTD | 16 Sep 2016 |