Introduction
Watch Company
G
GVEP LAND LIMITED
GVEP LAND LIMITED is an active company incorporated on 20 December 2018 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects. GVEP LAND LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11736789
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EISENMENGER, Udo
ActiveWelbeck Street, LondonW1G 8DH
Born December 1963
Director
Appointed 20 Dec 2018
EISENMENGER, Udo
Welbeck Street, LondonW1G 8DH
Born December 1963
Director
20 Dec 2018
Active
IGLA, Thomas
ActiveWelbeck Street, LondonW1G 8DH
Born April 1959
Director
Appointed 02 Jan 2019
IGLA, Thomas
Welbeck Street, LondonW1G 8DH
Born April 1959
Director
02 Jan 2019
Active
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 20 Dec 2018
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
20 Dec 2018
Active
WHITEFORD, Stuart William
ResignedDunchideock Barton, ExeterEX2 9UA
Born March 1981
Director
Appointed 20 Dec 2018
Resigned 26 May 2021
WHITEFORD, Stuart William
Dunchideock Barton, ExeterEX2 9UA
Born March 1981
Director
20 Dec 2018
Resigned 26 May 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Duchideock Barton, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Ethical Power Group Limited
Duchideock Barton, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Welbeck Street, LondonW1G 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Greenvolt Development Limited
Welbeck Street, LondonW1G 8DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2023
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2019