co
Corporate
Observer
Homepage
Data
Great Britain
Company
GPBR PROPERTIES LIMITED

GPBR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGPBR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13373460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GPBR PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GPBR PROPERTIES LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPBR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GPBR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for GPBR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Registration of charge 133734600002, created on Feb 03, 2025

    		4 pagesMR01

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge 133734600001, created on Feb 24, 2023

    		3 pagesMR01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Previous accounting period extended from May 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Change of details for Lnd Capital Ltd as a person with significant control on Jun 30, 2022

    		2 pagesPSC05

    Cessation of Gspk Capital Limited as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 07, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Rajwinder Kaur Sarai as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Gurpal Singh as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 04, 2021

    		1 pagesAD01

    Director's details changed for Mr Lakhvinder Singh Sarai on Aug 02, 2021

    		2 pagesCH01

    Change of details for Lnd Capital Ltd as a person with significant control on Aug 02, 2021

    		2 pagesPSC05

    Director's details changed for Mr Gurpal Singh on Aug 02, 2021

    		2 pagesCH01

    Change of details for Gspk Capital Limited as a person with significant control on Aug 02, 2021

    		2 pagesPSC05

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2021

    Statement of capital on May 04, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GPBR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARAI, Lakhvinder Singh
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish245220340001
    SARAI, Rajwinder Kaur
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish272603230001
    SINGH, Gurpal
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish272741750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPBR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		May 04, 2021
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12791542
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		May 04, 2021
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12782920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0