GCP SCAPE EAST LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4EP
Company number 08776650
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 51 NEW NORTH ROAD, EXETER, EX4 4EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Resolutions RES13 ‐ Conflict interest facilty agreement 29/09/2015 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GCP SCAPE EAST LIMITED are www.gcpscapeeast.co.uk, and www.gcp-scape-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gcp Scape East Limited is a Private Limited Company. The company registration number is 08776650. Gcp Scape East Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Gcp Scape East Limited is 51 New North Road Exeter Ex4 4ep. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUNSCOMBE, Peter William is a Director of the company. NAISH, Robert Malcolm is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. WOOD, Marlene is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 December 2013
Director
DUNSCOMBE, Peter William
Appointed Date: 15 November 2013
76 years old
Director
NAISH, Robert Malcolm
Appointed Date: 15 November 2013
72 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 15 November 2013
75 years old
Director
WOOD, Marlene
Appointed Date: 23 March 2015
63 years old

Persons With Significant Control

Gcp Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP SCAPE EAST LIMITED Events

14 Dec 2016
Full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 May 2016
Resolutions
  • RES13 ‐ Conflict interest facilty agreement 29/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016
Full accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 51,508,283
...
... and 6 more events
16 Dec 2013
Current accounting period shortened from 30 November 2014 to 30 June 2014
16 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013
Registration of charge 087766500001
10 Dec 2013
Registration of charge 087766500002
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GCP SCAPE EAST LIMITED Charges

30 September 2015
Charge code 0877 6650 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: The real property as described in the debenture and with…
3 December 2013
Charge code 0877 6650 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 438-490 mile end road, london t/nos EGL231012, EGL161607…
3 December 2013
Charge code 0877 6650 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 438-490 mile end road, london t/nos EGL231012, EGL16107 and…

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