GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED -


Company Profile Company Filings

Overview

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046892. The accounts status is DORMANT.

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED -

This company is listed in the following categories:
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 / 3 31/03/2021

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom
Previous trading names include:
CAPCO LONDON (G.P.) LIMITED (until 23/04/2007)
SHELFCO (NO.3356) LIMITED (until 29/01/2007)

Confirmation Statements

Last Statement Next Statement Due
06/01/2022 20/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2007-04-25 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-03-27 CURRENT
MR RICHARD HUGH MORGAN Oct 1969 British Director 2018-03-22 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2020-09-14 CURRENT
SUSAN MARSDEN Nov 1959 British Secretary 2007-01-31 UNTIL 2007-04-25 RESIGNED
DESNA LEE MARTIN British Secretary 2007-04-25 UNTIL 2019-09-30 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-01-10 UNTIL 2007-01-31 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2009-10-01 UNTIL 2016-12-12 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-10 UNTIL 2007-01-31 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2009-01-09 UNTIL 2014-07-31 RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 2007-01-31 UNTIL 2009-01-09 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2007-04-25 UNTIL 2009-09-30 RESIGNED
MR TERENCE DAVID O'BEIRNE Jul 1976 Irish Director 2014-07-31 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Portland Estates Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capital And Counties Limited 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
COLLIN ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
GREAT PORTLAND ESTATES P L C Active GROUP 41100 - Development of building projects
ILEX LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (HANOVER SQUARE) LIMITED Active DORMANT 43999 - Other specialised construction activities n.e.c.
CABLE PLAZA LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CASTLE & PEDMORE HOUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CARRAWAY BELFAST GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
RATHBONE SQUARE NO. 2 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RATHBONE SQUARE NO. 1 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.P.E. (61 ST MARY AXE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (88/104 BISHOPSGATE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (80 BISHOPSGATE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
HIGHBRIDGE NO. 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENBRIDGE NO. 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRESSE STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
D III LLP LONDON ... DORMANT None Supplied

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