20 GERRARD ROAD LIMITED
20 GERRARD ROAD, LONDON N1 8AY- Active
- Private Limited Company
- Company No. 02669187
- Last Updated: 01 Mar 2024
Company Profile
20 GERRARD ROAD LIMITED was incorporated on Monday, December 9, 1991 as a Private Limited Company with no registered address. 20 GERRARD ROAD 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 32 years 11 months and 5 days.
| Name | 20 GERRARD ROAD LIMITED |
|---|---|
| Company number | 02669187 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
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 Charles David Penwarden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Anne Elizabeth Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel Ronald Leacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against 20 GERRARD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 20 GERRARD ROAD LIMITED | 09 Dec 1991 |