Great West Quarter Limited. Head office in London. Check Director.

Great West Quarter Limited, London

Great West Quarter Limited is a private limited company. Registered at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, the aforementioned 4 years old firm was incorporated on 2019-06-07 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (SIC: 41100).
1 director can be found in this enterprise: Russell C. (appointed on 01 September 2021).

About
Name: Great West Quarter Limited
Number: 12037775
Incorporation date: 2019-06-07
End of financial year: 31 December


Address:	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Grand City Properties S.A.

7 June 2019

Address	37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal authority	Luxembourg - Commercial Companies 1915 As Revised
Legal form	Public Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B165560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Great West Quarter Limited confirmation statement filing is 2024-06-05. The most recent confirmation statement was filed on 2023-05-22. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Grand City Properties S.A. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boulevard Joseph Ii, L - 1840 Luxembourg.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (171 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (171 pages)
CS01	Confirmation statement with no updates 2023-05-22 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (164 pages)
PSC05	Change to a person with significant control 2022-09-01 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-05-30 filed on: 16th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022-05-06 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Change occurred on 2022-02-11. Company's previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom. filed on: 11th, February 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, December 2021 \| accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 9th, November 2021 \| incorporation	Free Download (15 pages)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2021-09-30: 14966555.87 GBP filed on: 19th, October 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-06 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Change occurred on 2021-01-21. Company's previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 21st, January 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (21 pages)
CH01	On 2020-07-07 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-06 filed on: 24th, July 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AD01	New registered office address Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER. Change occurred on 2020-02-24. Company's previous address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom. filed on: 24th, February 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-01-30 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2019 \| incorporation	Free Download (38 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2019-06-07: 1.00 GBP capital

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