Company number 08181662
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
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 twenty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1,000
. The most likely internet sites of GUPI PROPERTIES LIMITED are www.gupiproperties.co.uk, and www.gupi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gupi Properties Limited is a Private Limited Company.
The company registration number is 08181662. Gupi Properties Limited has been working since 16 August 2012.
The present status of the company is Active. The registered address of Gupi Properties Limited is 189 193 Earls Court Road London Sw5 9an. The company`s financial liabilities are £29.5k. It is £-20.25k against last year. . PROSSER, Terry John is a Secretary of the company. LEVER, Gary Thomas is a Director of the company. PROSSER, Terry John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
gupi properties Key Finiance
LIABILITIES
£29.5k
-41%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Sir David Roderick Kirch
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Seema Kaur Prosser
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Terry John Prosser
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Gary Thomas Lever
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control
GUPI PROPERTIES LIMITED Events
04 Oct 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 18 August 2015
14 Aug 2015
Appointment of Mr Terry John Prosser as a director on 14 August 2015
...
... and 12 more events
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
21 May 2013
Registration of charge 081816620002
21 May 2013
Registration of charge 081816620001
11 Mar 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
16 Aug 2012
Incorporation
11 August 2015
Charge code 0818 1662 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Sunningdale UK Limited
Description: F/H land and buildings at 1 gurnard pines, cockleton lane…
5 March 2014
Charge code 0818 1662 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: F/H 1 gurnard pines, cockleton lane, cowes, isle of wight…
17 May 2013
Charge code 0818 1662 0002
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Gurnard pines holiday village, cockleton lane cowes isle of…
17 May 2013
Charge code 0818 1662 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…