Gpbr Properties Limited is a private limited company registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2021-05-04, this 3-year-old company is run by 2 directors.
Director Rajwinder S., appointed on 30 June 2022. Director Lakhvinder S., appointed on 04 May 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-10-07 and the date for the following filing is 2024-10-21. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 13373460 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 04 May 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Lnd Capital Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gspk Capital Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lnd Capital Ltd
14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12782920 |
| Notified on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gspk Capital Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12791542 |
| Notified on | 4 May 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 7th October 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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