J. GURNETT PERSONAL MANAGEMENT LIMITED

2ND FLOOR, 50 JAMES STREET, LONDON  W1U 1HB
  • Active
  • Private Limited Company
  • Company No. 01383908
  • Last Updated: 01 Mar 2024

Company Profile

J. GURNETT PERSONAL MANAGEMENT LIMITED was incorporated on Monday, August 14, 1978 as a Private Limited Company with registered address in LONDON. J. GURNETT PERSONAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 46 years 2 months and 20 days.

Name J. GURNETT PERSONAL MANAGEMENT LIMITED
Company number 01383908
Company type Private Limited Company
Incorporation date 14 Aug 1978
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
50 JAMES STREET
LONDON
W1U 1HB
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
Mark Paul Wogan Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Alan Terence Wogan Nationality: Irish 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 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
J. GURNETT PERSONAL MANAGEMENT LIMITED 14 Aug 1978