G&K SMART DEVELOPMENTS VCT LIMITED - LONDON


Company Profile Company Filings

Overview

G&K SMART DEVELOPMENTS VCT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G&K SMART DEVELOPMENTS VCT LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03277081.

G&K SMART DEVELOPMENTS VCT LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA WAI YU Jun 1977 British Director 2018-03-23 CURRENT
MR HENRY JULIAN AGLIONBY STANFORD Apr 1965 British Director 1999-06-15 CURRENT
MR RONALD KEITH SMART May 1953 British Director 2011-01-01 UNTIL 2018-03-23 RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 1996-11-18 UNTIL 1999-03-18 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1996-11-18 UNTIL 2000-05-12 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2000-05-12 UNTIL 2004-09-10 RESIGNED
MR GRAHAM ALLAN SMART May 1953 English Secretary 2007-07-27 UNTIL 2018-03-23 RESIGNED
MARK DANIEL TOOMEY Dec 1976 Secretary 2004-09-10 UNTIL 2007-07-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1996-11-12 UNTIL 1996-11-18 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1996-11-12 UNTIL 1996-11-18 RESIGNED
MARK ANTHONY JACKSON-STOPS Mar 1950 British Director 1996-11-18 UNTIL 2004-10-22 RESIGNED
MR TERENCE ARTHUR BEAUMONT Mar 1944 British Director 2007-12-18 UNTIL 2010-12-31 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1996-11-18 UNTIL 1997-11-11 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2004-10-22 UNTIL 2014-07-30 RESIGNED
MR RICHARD JOHN BURGESS Dec 1946 British Director 1996-11-22 UNTIL 2010-02-11 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 1999-03-18 UNTIL 2005-04-17 RESIGNED
REMO DIPRE Aug 1934 British Director 2005-04-17 UNTIL 2007-12-18 RESIGNED
OLE BETTUM Dec 1963 Norwegian Director 1996-11-18 UNTIL 1999-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albion Ventures Limited 2018-03-23 London   Ownership of shares 25 to 50 percent
G&K Smart Developments Limited 2016-04-06 - 2018-03-23 Wetherby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Albion Capital Group Llp 2016-04-06 London   Significant influence or control as firm
Albion Venture Capital Trust Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G & K SMART DEVELOPMENTS LIMITED WETHERBY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBER ROAD HOTELS LIMITED COLCHESTER ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
ANTRIM MANSIONS LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BREAST CANCER HAVEN LONDON ... GROUP 86900 - Other human health activities
CAREFORCE SERVICES LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
CASTERBRIDGE CARE AND EDUCATION LTD RUSHDEN Dissolved... FULL 85100 - Pre-primary education
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE NURSERIES (ETON MANOR) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (TOOTING) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERY (BRACKNELL) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (KINGSTON) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED WYNYARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (CATERHAM) LIMITED RUSHDEN Dissolved... DORMANT 85200 - Primary education
ALBION VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED LEEDS UNITED KINGDOM Active DORMANT 98000 - Residents property management
DOLPHIN NURSERIES (BANSTEAD) LIMITED RUSHDEN Dissolved... FULL 85100 - Pre-primary education
CMB DEVELOPMENTS LIMITED WETHERBY Active MICRO ENTITY 68100 - Buying and selling of own real estate
KEEPSAKE CONSTRUCTION LIMITED WETHERBY Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - G&K SMART DEVELOPMENTS VCT LIMITED 2019-09-28 31-12-2018 £257,714 equity
Micro-entity Accounts - G&K SMART DEVELOPMENTS VCT LIMITED 2018-09-22 31-12-2017 £261,277 equity

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