GCUK PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
GCUK PROPCO LIMITED
COMPANY NUMBER
06418183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/11/2007
(17 years and 1 months old)
WEBSITE
https://www.theabilitygroup.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2019
05/10/2021
GCUK OPERATOR LTD
View all previous names
LONDON
W1B 1DY
Telephone: 01582277777
TPS: No
175-179 Oxford Street
London
W1D 2JS
Telephone: 277777
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCUK OWNER LTD | Active - Accounts Filed | View Report |
| GCUK PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GCUK PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCUK PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCUK PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 5 months) 23/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCUK US OWNER LLC | N/A | N/A |
| GCUK OWNER LTD | Active - Accounts Filed | View Report |
| GCUK PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Eric Donald Hassberger (928332316) Appointed |
| 20/05/2021 | New Board Member Justin David Petersen (928301303) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | BROUGHTON SECRETARIES LIMITED (926075511) has left the board |
| 01/08/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 26/07/2019 | New Board Member Andrew Jay Weprin (926060143) Appointed |
| 26/07/2019 | New Board Member Patrick James Stephens (926060156) Appointed |
| 26/07/2019 | Andrew Jay Weprin (926075441) has left the board |
| 26/07/2019 | Patrick James Stephens (926075472) has left the board |
| 25/07/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926075511) Appointed |
| 25/07/2019 | New Board Member Patrick James Stephens (926075472) Appointed |
| 25/07/2019 | New Board Member Benjamin Jason Weprin (926075505) Appointed |
| 25/07/2019 | New Board Member Andrew Jay Weprin (926075441) Appointed |
| 25/07/2019 | Andreas Costas Panayiotou (908371285) has left the board |
| 25/07/2019 | Juin Yong Chin (909984839) has left the board |
| 24/07/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/01/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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