THE COTTBUS PROPERTY (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

THE COTTBUS PROPERTY (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE COTTBUS PROPERTY (GP) LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05889658. The accounts status is TOTAL EXEMPTION FULL.

THE COTTBUS PROPERTY (GP) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022

Registered Office

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED (until 10/11/2006)

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROPERTY SECRETARIES LIMITED Corporate Secretary 2006-07-28 CURRENT
MR AFSHIN TARAZ Dec 1948 British Director 2006-07-28 CURRENT
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2006-07-28 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Director 2006-07-28 CURRENT
MICHAEL JOHN CHICKEN May 1960 British Director 2006-07-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-28 UNTIL 2006-07-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-28 UNTIL 2006-07-28 RESIGNED
MS DIANE ELIZABETH SUTER Mar 1963 British Director 2006-07-28 UNTIL 2012-12-31 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 Director 2006-07-28 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kelvin Deon Gray 2016-04-06 3/1971 London   Ownership of shares 25 to 50 percent
Mr Michael John Chicken 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent

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