85 GASCONY AVENUE LIMITED

85 GASCONY AVENUE, WEST HAMPSTEAD, LONDON  NW6 4ND
  • Active
  • Private Limited Company
  • Company No. 04803486
  • Last Updated: 01 Mar 2024

Company Profile

85 GASCONY AVENUE LIMITED was incorporated on Wednesday, June 18, 2003 as a Private Limited Company with registered address in LONDON. 85 GASCONY AVENUE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 4 months and 23 days.

Name 85 GASCONY AVENUE LIMITED
Company number 04803486
Company type Private Limited Company
Incorporation date 18 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GASCONY AVENUE
WEST HAMPSTEAD
LONDON
NW6 4ND
Country Of Origin

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 Joseph Howard Bowering Nationality: British Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Jessica Florence Mccall Nationality: British Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Cynthia Ingels Nationality: British Dates: Monday, July 11, 2016 - Monday, July 12, 2021
ownership of shares 50 to 75 percent
Mr Jonathan Christopher Gilbert Nationality: British Dates: Monday, July 11, 2016 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
Mr Jonathan Christopher Gilbert Nationality: British 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 30 June
Next annual accounts due 31 March 2025, (139 days left)
Latest accounts 30 June 2023
Next confirmation statement due 16 July 2016
Last confirmation statement dated 18 June 2015

Mortgages

No mortgages have been registered against 85 GASCONY AVENUE LIMITED.

Previous Names

Name Change Date
85 GASCONY AVENUE LIMITED 18 Jun 2003