THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED
Overview
| Company Name | THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14754421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED?
What is the status of the latest confirmation statement for THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
What are the latest filings for THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Gerrard Investment Bidco Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Edward Sewards on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christian Schreyer as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Grose on Sep 02, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | 307104960001 | |||||||
| BEGG, Adam Gordon | Director | 171 Collins Street 3000 Melbourne Level 16 Victoria Australia | Australia | Australian | 296119100002 | |||||
| CULLEY, James Martyn | Director | 171 Collins Street 3000 Melbourne Level 16 Victoria Australia | Australia | New Zealander | 301333400001 | |||||
| GROSE, Ian Russell | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 304735220002 | |||||
| MARTINEZ VUILLIER, Lucas | Director | Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain | Spain | Spanish | 296119110004 | |||||
| PEREZ FORTEA, Javier | Director | Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain | Spain | Spanish | 307104940001 | |||||
| QUINTERO MARTINEZ, Daniel | Director | Floor 22 Torre De Cristal 28046 Madrid Paseo De La Castellana 259 C Spain | Spain | Spanish | 307104930001 | |||||
| SEWARDS, Michael Edward | Director | 171 Collins Street 3000 Melbourne Level 16 Victoria Australia | Australia | Australian | 296119090002 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | England | German | 289242970002 |
Who are the persons with significant control of THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Investment Bidco Limited | Mar 24, 2023 | Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited, One United Kingdom | No | ||||||||||
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Natures of Control
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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