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Gc Project Management Limited

04205871

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103 HIGH STREET, HERTFORDSHIRE, EN8 7AN
Incorporated 25/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
42990
Construction of other civil engineering projects

Officers

Brindley Goldstein Limited

secretary · Since 01/01/2003

BRITISH

Also on 6 other boards

Mr Terry Morris

director · Since 27/02/2019

CONSTRUCTION MANAGEMENT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Horizon Enterprises B.V.

75–100% shares
75–100% votes
Appoint directors

99, Stationsplein, Heerhugowaard, 1703WE

Reg: 34182230 · Chamber Of Commerce Netherlands · Limited Company

Notified 14/08/2025

Former PSCs

Atlantic Pacific Enterprises Bv

Ceased 14/08/2025

Charges0 outstanding

charge
satisfied

ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUS

Created 09/03/2011Registered 11/03/2011Satisfied 04/11/2025
charge
satisfied

ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUS

Created 04/10/2010Registered 08/10/2010Satisfied 04/11/2025
charge
satisfied

WATERLOO TRUSTEE LIMITED AS TRUSTEE OF THE WATERLOO PROPERTIES UNIT TRUST

Created 17/09/2009Registered 24/09/2009Satisfied 04/11/2025
charge
satisfied

P&O PROPERTY HOLDINGS LIMITED

Created 27/04/2007Registered 02/05/2007Satisfied 04/11/2025
charge
satisfied

P&O PROPERTY HOLDINGS LIMITED

Created 22/03/2007Registered 04/04/2007Satisfied 04/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2001Registered 02/08/2001Satisfied 26/09/2006