DAVINCI GLASGOW OPERATOR GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAVINCI GLASGOW OPERATOR GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAVINCI GLASGOW OPERATOR GP LIMITED was incorporated 5 years ago on 25/04/2019 and has the registered number: 11962061. The accounts status is DORMANT and accounts are next due on 30/12/2023.
DAVINCI GLASGOW OPERATOR GP LIMITED was incorporated 5 years ago on 25/04/2019 and has the registered number: 11962061. The accounts status is DORMANT and accounts are next due on 30/12/2023.
DAVINCI GLASGOW OPERATOR GP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
2ND FLOOR
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASL GLASGOW OPERATOR GP LIMITED (until 27/04/2022)
CASL GLASGOW OPERATOR GP LIMITED (until 27/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN WITHRINGTON | Mar 1975 | British | Director | 2023-09-01 | CURRENT |
| MR AJAYKAPOOR HARRISSING GOLAM | May 1973 | British | Director | 2023-09-01 | CURRENT |
| SALTGATE (UK) LIMITED | Corporate Secretary | 2023-09-01 | CURRENT | ||
| MR MATTHEW TAYLOR | Aug 1972 | British | Director | 2020-05-06 UNTIL 2021-07-05 | RESIGNED |
| MR CARMINE ROSSI | Nov 1986 | Italian | Director | 2023-07-14 UNTIL 2023-09-01 | RESIGNED |
| MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2022-04-22 UNTIL 2023-09-01 | RESIGNED |
| ROBERT BEESLEY | Aug 1960 | American | Director | 2019-04-25 UNTIL 2022-04-22 | RESIGNED |
| MR OLUFEMI OYEWOLE ADEUJA | May 1978 | British, | Director | 2022-04-22 UNTIL 2023-07-14 | RESIGNED |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-04-22 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davinci Glasgow Property Owner Limited | 2019-04-25 | 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 |
|---|---|---|---|
| Micro-entity Accounts - CASL GLASGOW OPERATOR GP LIMITED | 2021-10-01 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - CASL GLASGOW OPERATOR GP LIMITED | 2020-08-19 | 31-12-2019 | £100 equity |