OpenCompanies

79-83 Great Portland Street No 2 Ltd

Company number
09671925
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

18 Haverstock Hill
London
NW3 2BL

Officers

NameRoleAppointedResigned
DOSHI, Jignesh Ashvin Director 6 Jul 2015 23 Mar 2016
SPENCER, Jeremy Leon Director 23 Mar 2016
BALITI, Daniel Yitzhak Director 23 Mar 2016

Control

NameNature of controlNotifiedCeased
Mr Savvas Hadjikyriakos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
5 Jul 2016 4 Sep 2017
Gps Topco Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2024 Dormant £1 £1
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 -
31 Jul 2018 Dormant £1 -
31 Jul 2017 Dormant £1 -
31 Jul 2016 Dormant £1 -

Connections

Directors’ other companies

Companies at the same address

Data