Company information:
Gcuk Propco Limited (No: 06418183)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active
Incorporated: 11-May-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: ANDREAS COSTAS PANAYIOTOU ( DOB: Jan-1966 From: Nov-2007 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: PATRICK JAMES STEPHENS ( DOB: May-1984 From: Jul-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Jul-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Jul-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Jul-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Jul-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Jul-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Jul-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jul-2019 )
Current Secretary: JUIN YONG CHIN ( From: Nov-2007 )
Resigned Director: ANDREAS COSTAS PANAYIOTOU ( DOB: Jan-1966 From: Nov-2007 To: Jul-2019 )
Resigned Secretary: JUIN YONG CHIN ( From: Nov-2007 To: Jul-2019 )
Persons of Significant Control:
Ability Hotels (Luton) Limited, Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-23)
Gcuk Owner Ltd, 54 Portland Place, London, W1B 1DY, England: Ownership of shares – 75% or more (Notified: 2019-07-23)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 68,188,231 | 59,632,705 | 79,054,408 | 79,222,251 | 0.0,0.0,68188231.0,59632705.0,79054408.0,79222251.0 | ||
| Current assets | 3,170,183 | 16,863,416 | 2,928,564 | 1,050,784 | 0.0,0.0,3170183.0,16863416.0,2928564.0,1050784.0 | ||
| Current assets / Total inventories | 14,607 | 0.0,0.0,14607.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 2,742,459 | 16,257,948 | 1,053,856 | 705,207 | 0.0,0.0,2742459.0,16257948.0,1053856.0,705207.0 | ||
| Net current assets (liabilities) | 1,280,332 | -3,594,308 | -19,385,978 | -19,990,588 | 0.0,0.0,1280332.0,-3594308.0,-19385978.0,-19990588.0 | ||
| Total assets less current liabilities | 69,468,563 | 56,038,397 | 59,668,430 | 59,231,663 | 0.0,0.0,69468563.0,56038397.0,59668430.0,59231663.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 65,307,018 | 54,544,816 | 56,693,206 | 55,967,012 | 0.0,0.0,65307018.0,54544816.0,56693206.0,55967012.0 | ||
| Equity / share capital and reserves | 33,718,387 | 34,283,435 | 65,307,018 | 54,544,816 | 56,693,206 | 55,967,012 | 33718387.0,34283435.0,65307018.0,54544816.0,56693206.0,55967012.0 |