Menna Overview
Here’s a quick overview of GCUK PROPCO LIMITED 👀 — a London based business that started in 2007.
GCUK PROPCO LIMITED
- Company statusactive
- Company No06418183
- Age18 years 8 months Incorporated 5 November 2007
- Officers5
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
GCUK PROPCO LIMITED is an active company incorporated on 5 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Gazette Notice Compulsory
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 30 May 2025 | |
| HASSBERGER, Eric Donald | director | Mar 1982 | 17 May 2021 |
| PETERSEN, Justin David | director | May 1983 | 17 May 2021 |
| WEPRIN, Andrew Jay | director | Jul 1979 | 23 Jul 2019 |
| WEPRIN, Benjamin Jason | director | Jun 1978 | 23 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gcuk Owner Ltd | 23 Jul 2019 | |
| Ability Hotels (Luton) Limited | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
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HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
PETERSEN, Justin David, BROUGHTON SECRETARIES LIMITED are mutual persons.
PETERSEN, Justin David are mutual persons.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
PANAYIOTOU, Andreas Costas are mutual persons.
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PANAYIOTOU, Andreas Costas are mutual persons.
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PANAYIOTOU, Andreas Costas are mutual persons.
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PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
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PANAYIOTOU, Andreas Costas are mutual persons.
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Here’s a quick overview of GCUK PROPCO LIMITED 👀 — a London based business that started in 2007.