GBL UK LTD

124-128 CITY ROAD, LONDON  EC1V 2NJ
  • Active
  • Private Limited Company
  • Company No. 04621638
  • Last Updated: 01 Mar 2024

Company Profile

GBL UK LTD was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in LONDON. GBL UK LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 14 days.

Name GBL UK LTD
Company number 04621638
Company type Private Limited Company
Incorporation date 19 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 124-128 CITY ROAD
LONDON
EC1V 2NJ
Country Of Origin ENGLAND

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 Grzegorz Marcin Barucha Nationality: Polish Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (89 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against GBL UK LTD.

Previous Names

Name Change Date
GBL UK LTD 19 Dec 2002
GB ACADEMIC & CONSTRUCTION LIMITED 26 Sep 2006