GENT & SONS (SURBITON) LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON CR2 6AL- Liquidation
- Private Limited Company
- Company No. 00394212
- Last Updated: 01 May 2023
Company Profile
GENT & SONS (SURBITON) LIMITED was incorporated on Monday, March 26, 1945 as a Private Limited Company with registered address in CROYDON. GENT & SONS (SURBITON) LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 79 years 10 months and 28 days.
| Name | GENT & SONS (SURBITON) LIMITED |
|---|---|
| Company number | 00394212 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1945 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Roger Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yvonne Anne Wynn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Malcolm Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENT & SONS (SURBITON) LIMITED | 26 Mar 1945 |