Gurnard Pines Limited, London
Gurnard Pines Limited is a private limited company. Located at 189-193 Earls Court Road, London SW5 9AN, the above-mentioned 11 years old company was incorporated on 2012-08-17 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).1 director can be found in the enterprise: Terry P. (appointed on 17 August 2012).
| About | |
|---|---|
| Name: Gurnard Pines Limited | |
| Number: 08184105 | |
| Incorporation date: 2012-08-17 | |
| End of financial year: 30 September |
| Address: |
189-193 Earls Court Road London SW5 9AN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Gupi Properties Limited
12 October 2018
| Address | 189-193 Earls Court Road, London, SW5 9AN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 08181662 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary L.
30 June 2016 - 12 October 2018
| Nature of control: |
significiant influence or control |
David K.
30 June 2016 - 12 October 2018
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Maria L.
30 June 2016 - 12 October 2018
| Nature of control: |
significiant influence or control |
Terry P.
30 June 2016 - 12 July 2018
| Nature of control: |
significiant influence or control |
Seema P.
30 June 2016 - 12 July 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The deadline for Gurnard Pines Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was sent on 2023-08-17. The date for the next accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.
6 persons of significant control are reported in the official register, namely: Gupi Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Earls Court Road, SW5 9AN London. David K. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 17th August 2023 filed on: 24th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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