79-83 Great Portland Street No 3 Limited (reg no 09671793) is a private limited company established on 2015-07-06 originating in England. This enterprise is situated at 35 Ballards Lane, London N3 1XW. 79-83 Great Portland Street No 3 Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name 79-83 Great Portland Street No 3 Limited
Number 09671793
Date of Incorporation: July 6, 2015
End of financial year: 31 July
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Jeremy S. (appointed on 23 March 2016), Daniel B. (appointment date: 23 March 2016). The Companies House reports 2 persons of significant control, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Savvas H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - -

People with significant control

Gps Topco Limited
6 April 2016
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09835423
Nature of control: 75,01-100% voting rights
75,01-100% shares
Savvas H.
5 July 2016 - 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-07-31
filed on: 30th, April 2024 | accounts
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