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Officers15

Events1

Documents63

Additional data

Related companies6

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Last updated: Jun 01, 2024

GUILDFORD UK PROPCO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2014 (10 years ago)

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Summary

NameGUILDFORD UK PROPCO LTD
Historical names
  • GCP SG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08904577
Incorporation Date20 Feb 2014 (10 years ago) / 2406 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

Officers

corporate

IndividualUnited Kingdom

GEMINI HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Feb 2022

corporate

IndividualUnited Kingdom

SCAPE LIVING PLC

Person with significant control


Appointed on30 Aug 2023

individual

IndividualUnited Kingdom

Brockley, Adam Stephen

Director


Appointed on20 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hertog, Leonardus Willemszoon

Director


Appointed on20 Dec 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Link Company Matters Limited

Corporate Secretary


Appointed on20 Feb 2014

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Events

Old value

14 Feb 2022

Name changeGCP SG LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Change corporate secretary company with change dateCH04View
18 Nov 2022Change registered office address company with date old address new addressAD01View
18 Nov 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is GUILDFORD UK PROPCO LTD's headquarters?

GUILDFORD UK PROPCO LTD's headquarters is located at UNITED KINGDOM, LONDON, LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

What is GUILDFORD UK PROPCO LTD's industry?

GUILDFORD UK PROPCO LTD is in the industry of Rental and operating of own or leased real estate

What year was GUILDFORD UK PROPCO LTD started?

GUILDFORD UK PROPCO LTD was started in 2014

Sources: Companies House