GAMBADO LIMITED
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON W1W 7BR- Active
- Private Limited Company
- Company No. 04967295
- Last Updated: 01 Mar 2024
Company Profile
GAMBADO LIMITED was incorporated on Tuesday, November 18, 2003 as a Private Limited Company with registered address in LONDON. GAMBADO LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 8 days.
| Name | GAMBADO LIMITED |
|---|---|
| Company number | 04967295 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR |
|---|---|
| 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 Jonathan Laznik Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Happiness Corp. Limited Prince Charles Drive, NW4 3RW |
Dates: Friday, October 21, 2022 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Jonathan Stone Nationality: British |
Dates: Friday, November 18, 2016 - Friday, October 21, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Andrew Trace Allan Wates Nationality: British |
Dates: Friday, November 18, 2016 - Friday, October 21, 2022
ownership of shares 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, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GAMBADO LIMITED | 18 Nov 2003 |