GUNNERS 2004 COTLEIGH ROAD LIMITED
25 COTLEIGH ROAD, WEST HAMPSTEAD, LONDON NW6 2NL- Active
- Private Limited Company
- Company No. 05203826
- Last Updated: 01 Mar 2024
Company Profile
GUNNERS 2004 COTLEIGH ROAD LIMITED was incorporated on Wednesday, August 11, 2004 as a Private Limited Company with registered address in LONDON. GUNNERS 2004 COTLEIGH ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 1 month and 11 days.
| Name | GUNNERS 2004 COTLEIGH ROAD LIMITED |
|---|---|
| Company number | 05203826 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 COTLEIGH ROAD WEST HAMPSTEAD LONDON NW6 2NL |
|---|---|
| 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 Gregory Andrew Hearle Nationality: British |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Natasha Khadka Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Oliver Mcpherson Nationality: British |
Dates: Friday, November 1, 2019 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Julia Hale Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Joshua Munro Nationality: British |
Dates: Monday, August 1, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Suraj Sharad Tanna Nationality: British |
Dates: Monday, August 1, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against GUNNERS 2004 COTLEIGH ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUNNERS 2004 COTLEIGH ROAD LIMITED | 11 Aug 2004 |