Gcp Ventures (embassy Court) Limited. Head office in London. Check Director.

Gcp Ventures (embassy Court) Limited, London

Gcp Ventures (Embassy Court) Limited is a private limited company. Located at 143 Leman Street, London E1 8EY, the aforementioned 8 years old company was incorporated on 2015-06-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the business: Maria P. (appointed on 25 October 2023), George P. (appointed on 05 June 2015).

About
Name: Gcp Ventures (embassy Court) Limited
Number: 09625939
Incorporation date: 2015-06-05
End of financial year: 29 November


Address:	143 Leman Street London E1 8EY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Maria P.

31 October 2019

Nature of control:	25-50% voting rights 25-50% shares

George P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Costantinos P.

6 April 2016 - 31 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-11-30	2021-11-30	2022-11-29
Current Assets	2	18,052	48,972	48,592	69,127	48,343	66,067
Total Assets Less Current Liabilities	-1,978	1,658,239	1,873,298	2,363,250	2,617,771	2,573,026	2,565,711
Number Shares Allotted	2	-	-	-	-	-	-
Tangible Fixed Assets	500,729	-	-	-	-	-	-

The date for Gcp Ventures (Embassy Court) Limited confirmation statement filing is 2023-11-14. The most recent confirmation statement was sent on 2022-10-31. The target date for the next statutory accounts filing is 29 August 2024. Previous accounts filing was submitted for the time up until 29 November 2022.

3 persons of significant control are indexed in the Companies House, namely: Maria P. that owns 1/2 or less of shares, 1/2 or less of voting rights. George P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Costantinos P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/31 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/31 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2023/10/25. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/29 filed on: 22nd, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/10/31 filed on: 8th, November 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2022/01/28 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/01/28 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/11/29, originally was 2020/11/30. filed on: 30th, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/31 filed on: 15th, November 2021 \| confirmation statement	Free Download (5 pages)
AA01	Accounting reference date changed from 2020/05/31 to 2020/11/30 filed on: 31st, May 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 096259390006, created on 2021/02/22 filed on: 3rd, March 2021 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/10/31 filed on: 8th, November 2020 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2020 \| resolution	Free Download (2 pages)
SH01	12.00 GBP is the capital in company's statement on 2020/07/14 filed on: 3rd, August 2020 \| capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2020 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, August 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/10/31 filed on: 30th, January 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2019/10/31 filed on: 25th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/31 filed on: 25th, November 2019 \| persons with significant control	Free Download (1 page)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/05 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/06/05 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
CH01	On 2016/10/04 director's details were changed filed on: 2nd, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/05 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/06/01. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/05/31 filed on: 5th, March 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 096259390005, created on 2016/09/30 filed on: 7th, October 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 096259390002, created on 2016/09/30 filed on: 7th, October 2016 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 096259390003, created on 2016/09/30 filed on: 7th, October 2016 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 096259390001, created on 2016/09/30 filed on: 7th, October 2016 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 096259390004, created on 2016/09/30 filed on: 7th, October 2016 \| mortgage	Free Download (14 pages)
AR01	Annual return drawn up to 2016/06/05 with full list of members filed on: 24th, August 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: 2015/07/30. New Address: 143 Leman Street London E1 8EY. Previous address: 143 Leman Street London E1 8ES United Kingdom filed on: 30th, July 2015 \| address	Free Download (1 page)
TM01	2015/06/05 - the day director's appointment was terminated filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/05. filed on: 7th, July 2015 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, June 2015 \| incorporation	Free Download (43 pages)

Companies nearby
Empyrean Investments Limited (0.00 mile)
Jht Residential Ltd (0.02 mile)
4d Modelshop Limited (0.02 mile)
Exponential-e Limited (0.02 mile)


Manston Limited (0.01 mile)
New Blades Limited (0.02 mile)
Étoile Catering Ltd (0.02 mile)
Gcpd Developments Ltd (0.02 mile)

Find other company