Great Peter Street Management Company Limited

Company Name	Great Peter Street Management Company Limited
Company Status	Active
Company Number	07788467
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Keith James Bruce-Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Mr Peter Nicholas Lawrence
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	37 Great Peter Street London SW1P 3LR

Director Name	Mr Keith Stephen Roberts
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Current
Appointed	22 August 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Ms Fola Sanu
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL

Director Name	Mr Stuart Marcus Gibson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	12 Wenworth Close Onchan IM3 2JU

Secretary Name	Gordon Dadds Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2016(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 August 2016)
Correspondence Address	6 Agar Street London WC2N 4HN

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2016(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2019)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,680
Cash	£4,899
Current Liabilities	£1,220

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

11 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
22 August 2019	Appointment of Hillgate Management Ltd as a secretary on 22 August 2019 (2 pages)
22 August 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 5-7 Hillgate Street London W8 7SP on 22 August 2019 (1 page)
6 August 2019	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 25 July 2019 (1 page)
26 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
5 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
19 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 January 2017	Appointment of Mr Peter Nicholas Lawrence as a director on 6 December 2016 (2 pages)
18 January 2017	Appointment of Mr Peter Nicholas Lawrence as a director on 6 December 2016 (2 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
18 August 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 18 August 2016 (2 pages)
18 August 2016	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 18 August 2016 (1 page)
18 August 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 18 August 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 May 2016	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
9 May 2016	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
9 May 2016	Registered office address changed from C/O C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from C/O C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 May 2016 (1 page)
30 October 2015	Appointment of Keith James Bruce-Smith as a director on 28 October 2015 (2 pages)
30 October 2015	Appointment of Keith James Bruce-Smith as a director on 28 October 2015 (2 pages)
29 October 2015	Termination of appointment of Stuart Marcus Gibson as a director on 28 October 2015 (1 page)
29 October 2015	Termination of appointment of Stuart Marcus Gibson as a director on 28 October 2015 (1 page)
29 September 2015	Annual return made up to 27 September 2015 no member list (2 pages)
29 September 2015	Annual return made up to 27 September 2015 no member list (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 October 2014	Annual return made up to 27 September 2014 no member list (2 pages)
16 October 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to C/O C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 27 September 2014 no member list (2 pages)
16 October 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to C/O C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 October 2014 (1 page)
21 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 October 2013	Annual return made up to 27 September 2013 no member list (2 pages)
11 October 2013	Annual return made up to 27 September 2013 no member list (2 pages)
23 September 2013	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 23 September 2013 (1 page)
20 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 December 2012	Annual return made up to 27 September 2012 no member list (2 pages)
21 December 2012	Appointment of Stuart Marcus Gibson as a director (2 pages)
21 December 2012	Appointment of Stuart Marcus Gibson as a director (2 pages)
21 December 2012	Termination of appointment of Fola Sanu as a director (1 page)
21 December 2012	Termination of appointment of Fola Sanu as a director (1 page)
21 December 2012	Annual return made up to 27 September 2012 no member list (2 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (6 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (6 pages)

Great Peter Street Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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