GCUK PROPCO LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

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11/06/2511 June 2025 Registered office address changed from 54 Portland Place London W1B 1DY England to 1 Bartholomew Lane London EC2N 2AX on 2025-06-11

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11/06/2511 June 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-05-30

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15/01/2515 January 2025 Total exemption full accounts made up to 2023-12-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-05 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2022-12-31

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02/03/242 March 2024

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02/03/242 March 2024

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02/03/242 March 2024

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2021-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-05 with no updates

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07/03/237 March 2023 Satisfaction of charge 064181830005 in full

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13/02/2313 February 2023 Registration of charge 064181830006, created on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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03/10/223 October 2022 Full accounts made up to 2020-12-31

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17/05/2217 May 2022 Director's details changed for Mr Justin David Petersen on 2022-05-03

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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05/10/215 October 2021 Certificate of change of name

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05/10/215 October 2021 Director's details changed for Mr Eric Donald Hassberger on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mr Andrew Jay Weprin on 2021-10-05

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28/05/2128 May 2021 DISS40 (DISS40(SOAD))

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27/05/2127 May 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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25/05/2125 May 2021 FIRST GAZETTE

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18/05/2118 May 2021 APPOINTMENT TERMINATED, DIRECTOR PATRICK STEPHENS

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18/05/2118 May 2021 DIRECTOR APPOINTED MR ERIC DONALD HASSBERGER

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18/05/2118 May 2021 DIRECTOR APPOINTED MR JUSTIN DAVID PETERSEN

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13/04/2113 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JASON WEPRIN / 31/08/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES STEPHENS / 16/10/2020

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23/12/2023 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES STEPHENS / 26/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064181830004

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064181830003

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08/08/198 August 2019 SECOND FILED SH01 - 23/07/19 STATEMENT OF CAPITAL GBP 43540472.00

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02/08/192 August 2019 ADOPT ARTICLES 23/07/2019

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064181830005

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM HILTON LONDON SYON PARK SYON PARK, LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF ENGLAND

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23/07/1923 July 2019 DIRECTOR APPOINTED MR ANDREW JAY WEPRIN

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23/07/1923 July 2019 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED

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23/07/1923 July 2019 23/07/19 STATEMENT OF CAPITAL GBP 1

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23/07/1923 July 2019 COMPANY NAME CHANGED ABILITY HOTELS (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 23/07/19

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23/07/1923 July 2019 APPOINTMENT TERMINATED, SECRETARY JUIN CHIN

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANAYIOTOU

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCUK OWNER LTD

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23/07/1923 July 2019 CESSATION OF ABILITY HOTELS (LUTON) LIMITED AS A PSC

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23/07/1923 July 2019 DIRECTOR APPOINTED MR BENJAMIN JASON WEPRIN

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23/07/1923 July 2019 DIRECTOR APPOINTED MR PATRICK JAMES STEPHENS

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / ABILITY HOTELS (LUTON) LIMITED / 11/01/2017

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/04/1818 April 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/12/16

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM TOP FLOOR, HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON BEDFORSHIRE LU2 0FP

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064181830004

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/12/1523 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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23/12/1523 December 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM TOP FLOOR HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0NB

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM TOP FLOOR, HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0FP ENGLAND

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/08/154 August 2015 SECOND FILING WITH MUD 05/11/14 FOR FORM AR01

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21/11/1421 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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21/11/1421 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JUIN YONG CHIN / 01/03/2014

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064181830003

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27/11/1327 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 5TH FLOOR 175 OXFORD STREET, LONDON, W1D 2JS, UNITED KINGDOM

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20/11/1220 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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22/11/1122 November 2011 SAIL ADDRESS CHANGED FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY

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22/11/1122 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 24/06/2011

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, ABILITY HOUSE, 7 PORTLAND PLACE, LONDON, W1B 1PP

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09/11/109 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 17/08/2010

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06/02/106 February 2010 SAIL ADDRESS CREATED

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06/02/106 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/12/0919 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/03/0912 March 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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11/11/0811 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: ABILITY HOUSE, 7 PORTLAND PLACE, LONDON, W1B 1PD

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17/12/0717 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0712 November 2007 LOCATION OF REGISTER OF MEMBERS

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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