Great Capital Property Limited

Company Name	Great Capital Property Limited
Company Status	Dissolved
Company Number	06046899
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 months ago)
Dissolution Date	28 June 2022 (1 year, 9 months ago)
Previous Names	Shelfco (No.3357) Limited and Capco London Property Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 28 June 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Regal House 14 James Street London WC2E 8BU

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 28 June 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Richard Hugh Morgan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2018(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Closed
Appointed	30 September 2019(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Situl Suryakant Jobanputra
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regal House 14 James Street London WC2E 8BU

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	31 January 2007(3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Calton Avenue Dulwich London SE21 7DF

Director Name	Mr Gary John Marcuccilli
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2009)
Role	Property
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	25 April 2007(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Balbinder Singh Tattar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Terence David O'Beirne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2014(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.propertyaltea.com

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Great Capital Partnership (G.p.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 September 2009	Delivered on: 22 September 2009 Persons entitled: Eurohypo Ag, London Branch (The Agent) Classification: Supplemental security agreement Secured details: All monies whatsoever due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schedule - l/h property k/a egyptian house 170/173 piccadilly london, empire house 174/175 piccadilly london, foxglove house 166/168 piccadilly london for details of further properties please see form 395 see image for full details. Outstanding
30 October 2008	Delivered on: 10 November 2008 Persons entitled: Eurohypo Ag, London Branch (The Agent) Classification: Supplemental security agreement Secured details: All monies whatsoever due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property at 48-54 (even) broadwick street and 10-16 dufours place, london, f/h t/n NGL219989 and assets see image for full details. Outstanding
20 March 2008	Delivered on: 3 April 2008 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies whatsoever due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery including tasman house 59-63 wells street (inc) london; 303611; 67/76 kingsway london NGL334488 nd l/hold 218813; 24/25 britton street and turks head yard london NGL303062; see image for full details. Outstanding

Filing History

20 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
14 December 2020	Director's details changed for Mr Ian David Hawksworth on 2 December 2020 (2 pages)
14 December 2020	Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020 (2 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 October 2020	Appointment of Mr Richard Hugh Morgan as a director on 22 March 2018 (2 pages)
25 September 2020	Appointment of Mr Situl Suryakant Jobanputra as a director on 14 September 2020 (2 pages)
24 September 2020	Termination of appointment of Terence David O'beirne as a director on 30 April 2020 (1 page)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
22 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
26 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
26 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 July 2015	Director's details changed for Mr Terence David O'beirne on 30 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Terence David O'beirne on 30 July 2015 (2 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 September 2014	Appointment of Mr Terence David O'beirne as a director on 31 July 2014 (3 pages)
17 September 2014	Appointment of Mr Terence David O'beirne as a director on 31 July 2014 (3 pages)
4 August 2014	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 (1 page)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (6 pages)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 February 2011	Secretary's details changed for Desna Lee Martin on 26 January 2011 (1 page)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Secretary's details changed for Desna Lee Martin on 26 January 2011 (1 page)
26 August 2010	Director's details changed for Balbinder Singh Tattar on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Balbinder Singh Tattar on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Balbinder Singh Tattar on 4 August 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 January 2010	Director's details changed for Toby Augustine Courtauld on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Toby Augustine Courtauld on 18 January 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 October 2009	Director's details changed for Balbinder Singh Tattar on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Balbinder Singh Tattar on 14 October 2009 (2 pages)
14 October 2009	Appointment of Mr Neil Thompson as a director (2 pages)
14 October 2009	Director's details changed for Ian David Hawksworth on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Hawksworth on 14 October 2009 (2 pages)
14 October 2009	Appointment of Mr Neil Thompson as a director (2 pages)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
22 September 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 January 2009	Director appointed balbinder singh tattar (4 pages)
27 January 2009	Director appointed balbinder singh tattar (4 pages)
27 January 2009	Appointment terminate, director gary marcuccilli logged form (1 page)
27 January 2009	Appointment terminate, director gary marcuccilli logged form (1 page)
24 January 2009	Appointment terminated director gary marcuccilli (1 page)
24 January 2009	Return made up to 10/01/09; full list of members (4 pages)
24 January 2009	Appointment terminated director gary marcuccilli (1 page)
24 January 2009	Return made up to 10/01/09; full list of members (4 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 18/03/2008 (18 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 18/03/2008 (18 pages)
11 February 2008	Return made up to 10/01/08; full list of members (2 pages)
11 February 2008	Return made up to 10/01/08; full list of members (2 pages)
20 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (7 pages)
22 May 2007	New director appointed (7 pages)
22 May 2007	New director appointed (7 pages)
22 May 2007	New director appointed (7 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: 40 broadway london SW1H 0BU (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 40 broadway london SW1H 0BU (1 page)
8 May 2007	New secretary appointed (2 pages)
23 April 2007	Company name changed capco london property LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed capco london property LIMITED\certificate issued on 23/04/07 (2 pages)
10 April 2007	New director appointed (4 pages)
10 April 2007	New director appointed (4 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	New director appointed (6 pages)
14 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
14 February 2007	Registered office changed on 14/02/07 from: lacon house theobalds road london WC1X 8RW (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (2 pages)
14 February 2007	Secretary resigned (2 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
14 February 2007	Registered office changed on 14/02/07 from: lacon house theobalds road london WC1X 8RW (2 pages)
14 February 2007	New director appointed (6 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
29 January 2007	Company name changed shelfco (no.3357) LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed shelfco (no.3357) LIMITED\certificate issued on 29/01/07 (2 pages)
10 January 2007	Incorporation (25 pages)
10 January 2007	Incorporation (25 pages)

Great Capital Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London