GCPD LIMITED - LONDON
Company Profile | Company Filings |
Overview
GCPD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GCPD LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
GCPD LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
GCPD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD ROBERT MICHAEL JAMES MARQUESS OF SALISBURY | Sep 1946 | British | Director | 2004-12-30 | CURRENT |
JORGE EMANUEL MENDONCA | Jul 1963 | British | Director | 2022-02-07 | CURRENT |
VISCOUNT CRANBORNE | Dec 1970 | British | Director | 2004-12-30 | CURRENT |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-30 UNTIL 2004-12-30 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-30 UNTIL 2004-12-30 | RESIGNED | ||
PAUL EDWARD REBEIRO | Feb 1958 | British | Director | 2004-12-30 UNTIL 2012-02-02 | RESIGNED |
MR DAVID HAWKSWORTH HORTON-FAWKES | Mar 1964 | British | Director | 2018-01-12 UNTIL 2022-02-07 | RESIGNED |
MR GAVIN CHARLES WILLIAM FAUVEL | Nov 1972 | British | Director | 2016-10-19 UNTIL 2019-10-09 | RESIGNED |
MR PETER WILLIAM JAMES CLEGG | Apr 1963 | British | Director | 2004-12-30 UNTIL 2016-10-19 | RESIGNED |
MISS SARAH JANE RUTT | Secretary | 2012-12-07 UNTIL 2019-12-20 | RESIGNED | ||
MR JOHN HOWARD CLEEVE KINGSLEY | Jul 1946 | British | Secretary | 2004-12-30 UNTIL 2011-03-31 | RESIGNED |
MRS JANE CAROLYN FARRAR | Secretary | 2011-03-31 UNTIL 2012-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholas Peter James Falla | 2020-07-08 | 7/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Anthony Charles Hungerford Morgan | 2016-04-06 - 2020-07-08 | 12/1933 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher Anthony Brazier-Creagh | 2016-04-06 - 2020-07-08 | 4/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GCPD Limited - Period Ending 2019-04-05 | 2019-12-21 | 05-04-2019 | £12,901 Cash £51,381 equity |
GCPD Limited - Period Ending 2018-04-05 | 2018-09-18 | 05-04-2018 | £55,132 Cash £109,382 equity |
GCPD Limited - Period Ending 2017-04-05 | 2018-01-04 | 05-04-2017 | £22,365 Cash £92,826 equity |