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GUILDFORD UK PROPCO LTD - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 08904577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link Company Matters Limited 6th Floor
- 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- HERTOG, Leonardus Willemszoon
- WARD, Thomas
- WEBBER, John
- BROCKLEY, Adam Stephen
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-20
- Age Of Company 2014-02-20 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Gcp Holdco Limited
- -
- -
- Scape Living Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GCP SG LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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GUILDFORD UK PROPCO LTD Company Description
- GUILDFORD UK PROPCO LTD is a ltd registered in United Kingdom with the Company reg no 08904577. Its current trading status is "live". It was registered 2014-02-20. It was previously called GCP SG LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at Link Company Matters Limited 6Th Floor .
Get GUILDFORD UK PROPCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guildford Uk Propco Ltd - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2014-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-20) - CS01
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change-corporate-secretary-company-with-change-date (2024-05-28) - CH04
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-09-04) - PSC07
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notification-of-a-person-with-significant-control (2023-09-04) - PSC02
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accounts-with-accounts-type-full (2023-10-12) - AA
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second-filing-of-director-appointment-with-name (2023-02-21) - RP04AP01
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confirmation-statement-with-updates (2023-02-23) - CS01
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second-filing-of-director-appointment-with-name (2023-02-03) - RP04AP01
keyboard_arrow_right 2022
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resolution (2022-09-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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accounts-with-accounts-type-full (2022-01-05) - AA
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change-to-a-person-with-significant-control (2022-01-20) - PSC05
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legacy (2022-09-29) - CAP-SS
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memorandum-articles (2022-01-08) - MA
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change-corporate-secretary-company-with-change-date (2022-11-28) - CH04
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legacy (2022-09-29) - SH20
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capital-allotment-shares (2022-09-28) - SH01
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second-filing-of-director-appointment-with-name (2022-06-20) - RP04AP01
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change-account-reference-date-company-current-extended (2022-06-13) - AA01
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confirmation-statement-with-updates (2022-03-03) - CS01
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certificate-change-of-name-company (2022-02-14) - CERTNM
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notification-of-a-person-with-significant-control (2022-02-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01
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resolution (2022-01-28) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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accounts-with-accounts-type-full (2021-02-08) - AA
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-18) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-02-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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accounts-with-accounts-type-full (2018-03-14) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-05) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-13) - CH04
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confirmation-statement-with-updates (2017-02-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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resolution (2017-04-18) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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memorandum-articles (2016-05-18) - MA
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resolution (2016-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-dormant (2016-01-26) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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capital-allotment-shares (2015-09-25) - SH01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-dormant (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-02-25) - AA01
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incorporation-company (2014-02-20) - NEWINC
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appoint-corporate-secretary-company-with-name-date (2014-10-23) - AP04