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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GASCOYNE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PERLPRAT DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GASCOYNE CECIL FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HATFIELD PARK CLOSE (MANAGEMENT) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HATFIELD PARK CLOSE (MANAGEMENT NO. 2) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
GILTWOOD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CELLHIRE LIMITED YORK Active GROUP 61900 - Other telecommunications activities
CELLHIRE INTERNATIONAL LIMITED YORK Active DORMANT 74990 - Non-trading company
CELLHIRE UK LIMITED YORK Dissolved... DORMANT 74990 - Non-trading company
CELLHIRE (HOLDINGS) LIMITED YORK Active GROUP 74990 - Non-trading company
WIRELESS CCTV LIMITED ROCHDALE UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
PELION LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GASCOYNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GHPD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PINEAPPLE CRITERION LTD BRIDPORT Dissolved... 74901 - Environmental consulting activities
SARE LIMITED HARPENDEN Dissolved... 68100 - Buying and selling of own real estate
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GASCOYNE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GASCOYNE CECIL FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
GILTWOOD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GASCOYNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MORION 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MORION 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GASCOYNE RURAL PARTNERSHIP LLP LONDON ENGLAND Active SMALL None Supplied
GASCOYNE PROPERTY PARTNERSHIP LLP LONDON ENGLAND Active SMALL None Supplied