G&K SMART DEVELOPMENTS VCT LIMITED

Profile G&K SMART DEVELOPMENTS VCT LIMITED

Actual on 01.08.2020
Company name
G&K SMART DEVELOPMENTS VCT LIMITED
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Company number
03277081
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 07 November 2020 due by Saturday, 19 December 2020

Last statement dated Thursday, 07 November 2019

Annual returns

Overdue

Next annual return date due by Saturday, 10 December 2016

Last annual return made up to Thursday, 12 November 2015

Nature of business (SIC)
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
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Registered office address
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
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PSC and Officers G&K SMART DEVELOPMENTS VCT LIMITED

Officers

(as of 19.09.2020)

STANFORD, Henry Julian Aglionby
Status: Active
Appointed on: Tuesday, 15 June 1999
Correspondence address: 319 Ballards Lane, London, N12 8LY, Pearl Assurance House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Investor Director
Country of residence: England
YU, Ka Wai
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 319 Ballards Lane, London, N12 8LY, Pearl Assurance House
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Investor Director
Country of residence: England
GAIN, Jonathan Mark
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Friday, 10 September 2004
Correspondence address: 9 Nash Place, Buckinghamshire, Penn, HP10 8ES
Role: Secretary
DAVIS, William Edward
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 12 May 2000
Correspondence address: Beechcroft, Wield Road, Hampshire, Medstead Alton, GU34 5NH
Role: Secretary
JACKSON-STOPS, Mark Anthony
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 22 October 2004
Correspondence address: The Old Rectory, High Street, Harrington, Northamptonshire, Northampton, NN6 9NU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Surveyor
Country of residence: England
SMART, Graham Allan
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Friday, 23 March 2018
Correspondence address: Moorland House, Pannal Road, Follifoot, North Yorkshire, Harrogate, HG3 1DR
Nationality: British
Role: Secretary
SMART, Ronald Keith
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 23 March 2018
Correspondence address: King's Arms Yard, England, London, EC2R 7AF, 1
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
TOOMEY, Mark Daniel
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Friday, 27 July 2007
Correspondence address: 51b Shepperton Road, London, N1 3DH
Role: Secretary
BEAUMONT, Terence Arthur
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Friday, 31 December 2010
Correspondence address: Meadow View, Becca Lane, West Yorkshire, Aberford, LS25 3BD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Developer
Country of residence: England
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 41 Park Square, Leeds, LS1 2NS
Role: Nominee Director
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 41 Park Square, Leeds, LS1 2NS
Role: Nominee Secretary
FOSTER, David Martin
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Sunday, 17 April 2005
Correspondence address: Bear Park, 31 Nightingale Road, Hertfordshire, Rickmansworth, WD3 7DA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
BURGESS, Richard John
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Thursday, 11 February 2010
Correspondence address: 54 Manor Road, Surrey, Cheam, SM2 7AG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom ( England ) (Gb-Eng)
WICKS, Stephen Desmond
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Thursday, 18 March 1999
Correspondence address: Harefield House High Street, Harefield, Middlesex, Uxbridge, UB9 6RH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
ROSCROW, Peter Donald
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 11 November 1997
Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
Nationality: Australian
Date of birth: May 1963
Role: Director
Occupation: Corporate Financier
BETTUM, Ole
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 15 June 1999
Correspondence address: 24 Antrim Mansions, Antrim Road, London, NW3 4XT
Nationality: Norwegian
Date of birth: December 1963
Role: Director
Occupation: Company Director
DIPRE, Remo
Status: Not active
Appointed on: Sunday, 17 April 2005
Resigned on: Tuesday, 18 December 2007
Correspondence address: The Pines, Farm Lane, Surrey, Ashtead, KT21 1LU
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON-STOPS, Timothy William Ashworth
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Wednesday, 30 July 2014
Correspondence address: Wood Burcote Court, Wood Burcote, Northamptonshire, Towcester, NN12 6JP
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Albion Capital Group Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm

Albion Venture Capital Trust Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Albion Ventures Limited
Status: Active
Notified on: Friday, 23 March 2018
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

G&K Smart Developments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wetherby, 5 Cromwell Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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