Ldc (st Pancras Way) Gp4 Limited. net worth, address, company information. Free

Company search

Ldc (St Pancras Way) Gp4 Limited (registration number 07503251) is a private limited company started on 2011-01-24 originating in United Kingdom. The company can be found at South Quay, Temple Back, Bristol BS1 6FL. Ldc (St Pancras Way) Gp4 Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ldc (st Pancras Way) Gp4 Limited
Number	07503251
Date of Incorporation:	24th January 2011
End of financial year:	31 December
Address:	South Quay, Temple Back, Bristol, BS1 6FL
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Michael B. (in the company from 20 September 2022), Christopher S. (appointment date: 21 March 2013), Joseph L. (appointed on 24 January 2011). 1 secretary is there as well: Christopher S. (appointed on 21 March 2013). The official register reports 1 person of significant control - Unite Accommodation Management Limited, a company which can be reached at Temple Back, BS1 6FL Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Unite Accommodation Management Limited

6 April 2016

Address	South Quay Temple Back, Bristol, BS1 6FL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06190905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024/01/01 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/01 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/01/01 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/12/20 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/20. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/20 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/20. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/11 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(MR04) Charge 075032510005 satisfaction in full. filed on: 29th, November 2017 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from The Core 40 st. Thomas Street Bristol BS1 6JX on 2017/03/23 to South Quay Temple Back Bristol BS1 6FL filed on: 23rd, March 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/10/27. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/26. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/05/20 filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, April 2016 \| accounts	Free Download (3 pages)
(MR04) Charge 2 satisfaction in full. filed on: 3rd, March 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 3rd, March 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 075032510003 satisfaction in full. filed on: 3rd, March 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 075032510004 satisfaction in full. filed on: 3rd, March 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 075032510005, created on 2016/02/24 filed on: 25th, February 2016 \| mortgage	Free Download (65 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/24 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/26 capital
(CH01) On 2015/11/17 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2012/10/12 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/27 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/23 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/21 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/09 director's details were changed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/01/02 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/09/09 secretary's details were changed filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/24 filed on: 19th, February 2015 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 075032510003, created on 2014/08/29 filed on: 4th, September 2014 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 075032510004, created on 2014/08/29 filed on: 4th, September 2014 \| mortgage	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2014/02/11 from the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom filed on: 11th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/24 filed on: 11th, February 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/03/21. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/03/21, company appointed a new person to the position of a secretary filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/03/21 filed on: 21st, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/03/21 filed on: 21st, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/24 filed on: 1st, February 2013 \| annual return	Free Download (7 pages)
(CH01) On 2012/10/12 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/24 filed on: 30th, August 2012 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 30th, August 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/03/22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/03/22. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, February 2012 \| mortgage	Free Download (16 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, February 2012 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 21st, November 2011 \| resolution	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, November 2011 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 24th, January 2011 \| incorporation	Free Download (26 pages)

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