• UK
  • GUILDFORD UK PROPCO LTD - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Company Information

Company registration number
08904577
Company Status
LIVE
Country
United Kingdom
Registered Address
Link Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
United Kingdom
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK

Management

Managing Directors
HERTOG, Leonardus Willemszoon
WARD, Thomas
WEBBER, John
BROCKLEY, Adam Stephen
Company secretaries
LINK COMPANY MATTERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-02-20
Age Of Company
2014-02-20 10 years
SIC/NACE
68209

Ownership

Beneficial Owners
Gcp Holdco Limited
-
-
Scape Living Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GCP SG LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-03-06
Last Date: 2024-02-20

GUILDFORD UK PROPCO LTD Company Description

GUILDFORD UK PROPCO LTD is a ltd registered in United Kingdom with the Company reg no 08904577. Its current trading status is "live". It was registered 2014-02-20. It was previously called GCP SG LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at Link Company Matters Limited 6Th Floor .
More information

Get GUILDFORD UK PROPCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guildford Uk Propco Ltd - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

2014-02-20 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GUILDFORD UK PROPCO LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-20) - CS01

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  • change-corporate-secretary-company-with-change-date (2024-05-28) - CH04

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  • cessation-of-a-person-with-significant-control (2023-09-04) - PSC07

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  • notification-of-a-person-with-significant-control (2023-09-04) - PSC02

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • second-filing-of-director-appointment-with-name (2023-02-21) - RP04AP01

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  • confirmation-statement-with-updates (2023-02-23) - CS01

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  • second-filing-of-director-appointment-with-name (2023-02-03) - RP04AP01

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  • resolution (2022-09-29) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01

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  • change-to-a-person-with-significant-control (2022-11-18) - PSC05

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • change-to-a-person-with-significant-control (2022-01-20) - PSC05

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  • legacy (2022-09-29) - CAP-SS

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  • memorandum-articles (2022-01-08) - MA

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  • change-corporate-secretary-company-with-change-date (2022-11-28) - CH04

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  • legacy (2022-09-29) - SH20

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  • capital-allotment-shares (2022-09-28) - SH01

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  • second-filing-of-director-appointment-with-name (2022-06-20) - RP04AP01

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  • change-account-reference-date-company-current-extended (2022-06-13) - AA01

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  • confirmation-statement-with-updates (2022-03-03) - CS01

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  • certificate-change-of-name-company (2022-02-14) - CERTNM

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  • notification-of-a-person-with-significant-control (2022-02-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-02-10) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01

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  • resolution (2022-01-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-22) - TM01

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  • accounts-with-accounts-type-full (2021-02-08) - AA

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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  • accounts-with-accounts-type-full (2020-02-18) - AA

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-full (2019-02-18) - AA

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • accounts-with-accounts-type-full (2018-03-14) - AA

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-11-13) - CH04

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01

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  • resolution (2017-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-12-14) - AA

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  • memorandum-articles (2016-05-18) - MA

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  • resolution (2016-05-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01

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  • capital-allotment-shares (2015-09-25) - SH01

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  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

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  • accounts-with-accounts-type-dormant (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • change-account-reference-date-company-current-shortened (2014-02-25) - AA01

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  • incorporation-company (2014-02-20) - NEWINC

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  • appoint-corporate-secretary-company-with-name-date (2014-10-23) - AP04

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