GW 375 LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04706932
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

GW 375 LIMITED was incorporated on Friday, March 21, 2003 as a Private Limited Company with registered address in LONDON. GW 375 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 11 months and 3 days.

Name GW 375 LIMITED
Company number 04706932
Company type Private Limited Company
Incorporation date 21 Mar 2003
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
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
Dcj Group Insurance & Risk Management Limited Corn Exchange, 55 Mark Lane, EC3R 7NE Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Mason Nationality: British Dates: Wednesday, June 1, 2016 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against GW 375 LIMITED.

Previous Names

Name Change Date
GW 375 LIMITED 21 Mar 2003