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Nom

General Realty Partnership (GP) Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11603313 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
98000 Residents property management
Statut de Sociétéactive
Noms Précédents
  • Investcorp Realty Partner (GP) Limited
  • Heritage Realty Partner (GP) Limited
  • Fairgate Realty Securities LTD.
  • Winners World Travel LTD
  • Aerojets Overflight Service LTD.
  • Swift AIR Travel Service LTD.
  • Angels Aboard Travels Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Ademola, Adekunle Akanji Status: Ceased Notified: 09/09/2019 Ceased: 24/06/2020 Date of Birth: 09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 08/10/2020 Ceased: 24/02/2021 Companies House Number: 11569835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 08/10/2020 Ceased: 17/10/2020 Companies House Number: 11569835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 17/10/2020 Ceased: 21/10/2020 Companies House Number: 11569835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 24/06/2020 Ceased: 17/10/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Estates Limited Status: Ceased Notified: 15/09/2021 Ceased: 03/10/2021 Companies House Number: 11049095 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 24/02/2021 Ceased: 06/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 07/08/2019 Ceased: 08/10/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 06/07/2021 Ceased: 15/09/2021 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Metro Bus And Coach Limited Status: Ceased Notified: 03/10/2018 Ceased: 07/08/2019 Companies House Number: 11589530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 03/10/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 24/06/2020 Role: Director
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 03/10/2018 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 06/07/2021 Role: Director
    Heritage Property Corporation Ltd, London, England Status: Active Notified: 12/10/2022 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 24/06/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 12/10/2022 Role: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 12/10/2022 Role: Director
    Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 12/10/2022 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 24/06/2020 Role: Secretary