GABEGAIN LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01361136
- Last Updated: 01 Mar 2024
Company Profile
GABEGAIN LIMITED was incorporated on Monday, April 3, 1978 as a Private Limited Company with registered address in LONDON. GABEGAIN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years 7 months and 5 days.
| Name | GABEGAIN LIMITED |
|---|---|
| Company number | 01361136 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vitoria Holdings Uk Limited 1075 Finchley Road, NW11 0PU |
Dates: Friday, December 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Myer Raphael Pfeffer Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, December 27, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Joseph Daniel Pfeffer Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, December 27, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| GABEGAIN LIMITED | 03 Apr 1978 |