Company NameGC81 Property Ltd
DirectorsDylan Tudor-Williams and Chaiyakorn Yingsaeree
Company StatusActive
Company Number11716244
CategoryPrivate Limited Company
Incorporation Date7 December 2018(5 years, 3 months ago)
Previous NameKAY3 Property Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameYingyi Liu
StatusCurrent
Appointed21 October 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Dylan Tudor-Williams
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2021(2 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Chaiyakorn Yingsaeree
Date of BirthOctober 1981 (Born 42 years ago)
NationalityThai
StatusCurrent
Appointed27 October 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMs Sijia Wang
Date of BirthDecember 1982 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Frederick's Place
London
EC2R 8JQ
Director NameMr Paul Marcus Newton
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2018(2 weeks, 1 day after company formation)
Appointment Duration6 months (resigned 25 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Frederick's Place
London
EC2R 8JQ
Secretary NameMr Henry Stewart Blyth
StatusResigned
Appointed25 March 2019(3 months, 2 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 21 October 2019)
RoleCompany Director
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Abdul Khader Mohamed Ismail
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2019(6 months, 2 weeks after company formation)
Appointment Duration12 months (resigned 23 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Frederick's Place
London
EC2R 8JQ
Director NameMr Jiazhen Xu
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed25 June 2019(6 months, 2 weeks after company formation)
Appointment Duration5 months, 4 weeks (resigned 20 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA

Location

Registered Address5th Floor 4 Moorgate
London
EC2R 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Charges

7 February 2020Delivered on: 11 February 2020
Persons entitled: Canada Life European Real Estate Limited

Classification: A registered charge
Particulars: The leasehold property known as 80, 81 and 82 gracechurch street, london EC3V 0AU and 1, 9, 10, 11 and 12 bulls head passage, london with title number AGL266316.
Outstanding

Filing History

19 January 2021Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021 (2 pages)
4 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 December 2020Accounts for a small company made up to 31 December 2019 (8 pages)
24 June 2020Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 (1 page)
11 February 2020Registration of charge 117162440001, created on 7 February 2020 (53 pages)
24 January 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
24 January 2020Memorandum and Articles of Association (20 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2019Termination of appointment of Jiazhen Xu as a director on 20 December 2019 (1 page)
21 October 2019Termination of appointment of Henry Stewart Blyth as a secretary on 21 October 2019 (1 page)
21 October 2019Appointment of Yingyi Liu as a secretary on 21 October 2019 (2 pages)
26 July 2019Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019 (1 page)
25 June 2019Director's details changed for Mr Abdul Khader Mohamed Ismail on 25 June 2019 (2 pages)
25 June 2019Appointment of Mr Jiazhen Xu as a director on 25 June 2019 (2 pages)
25 June 2019Appointment of Mr Abdul Khader Mohamed Ismail as a director on 25 June 2019 (2 pages)
25 June 2019Appointment of Ms Sijia Wang as a director on 25 June 2019 (2 pages)
25 June 2019Termination of appointment of Paul Marcus Newton as a director on 25 June 2019 (1 page)
5 April 2019Appointment of Mr Henry Stewart Blyth as a secretary on 25 March 2019 (2 pages)
8 January 2019Change of details for Kay Properties Holdings Ltd as a person with significant control on 26 December 2018 (2 pages)
24 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-22
(3 pages)
22 December 2018Termination of appointment of Sijia Wang as a director on 22 December 2018 (1 page)
22 December 2018Appointment of Mr Paul Marcus Newton as a director on 22 December 2018 (2 pages)
22 December 2018Termination of appointment of Jiazhen Xu as a director on 22 December 2018 (1 page)
22 December 2018Termination of appointment of Abdul Khader Mohamed Ismail as a director on 22 December 2018 (1 page)
22 December 2018Confirmation statement made on 22 December 2018 with updates (4 pages)
7 December 2018Incorporation
Statement of capital on 2018-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)