14 - 16 GPS Limited

Company Registration Number: 09563712

Company registered in England and Wales

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14 - 16 GPS Limited is a Private Company Limited by Shares first registered on 27 April 2015. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 7EU

There are 3453 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

09563712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £18,188,876
of which Cash £814,719
Total Assets £18,188,876
Current Liabilities £7,973,168
Net Current Assets £10,215,708
Total Net Worth £-483,532

Previous Names

No previous names

Company Officers

  • EFTHYMIOU, Evangelos

    Director

    Appointed on 27 April 2015

     

    Nationality: Greek

    Occupation: Property Developer

    Month of birth: June 1979

    5th Floor
    11 Argyll Street
    London
    W1F 7TH
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMMEA. Transaction: MzE3NDY1MzAwMmFkaXF6a2N4.

  2. 4 January 2017 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5M9W2F4. Transaction: MzE2NTI0NjQwNGFkaXF6a2N4.

  3. 18 November 2016 Director's details changed for Mr Evangelos Efthymiou on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: CH01. Barcode: X5K11G6P. Transaction: MzE2MjIyMTExOGFkaXF6a2N4.

  4. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGM7PL. Transaction: MzE1ODQ3MzQ3MWFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSF9N. Transaction: MzE0NzkwNDg0NmFkaXF6a2N4.

  6. 1 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODROQUJhZGlxemtjeA.

  7. 7 August 2015 Registration of charge 095637120003, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DAS42B. Transaction: MzEyODkzNjU1NmFkaXF6a2N4.

  8. 7 August 2015 Registration of charge 095637120004, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DAS423. Transaction: MzEyODkzNjk3M2FkaXF6a2N4.

  9. 16 July 2015 Registration of charge 095637120001, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BQAUGQ. Transaction: MzEyNzYyMjY3NGFkaXF6a2N4.

  10. 16 July 2015 Registration of charge 095637120002, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BQAUGI. Transaction: MzEyNzYyMzAxMWFkaXF6a2N4.

  11. 20 May 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A479AYH4. Transaction: MzEyMzIxMTk3MGFkaXF6a2N4.

  12. 20 May 2015 Registered office address changed from 5th Floor 11 Argyll Street London W1F 7th United Kingdom to 55 Baker Street London W1U 7EU on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: A479AYI0. Transaction: MzEyMzIxMTk2MmFkaXF6a2N4.

  13. 27 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X466GH0Y. Transaction: MzEyMjAzNzg0N2FkaXF6a2N4.

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