10-11 GNS LIMITED

ST HELEN'S, 1 UNDERSHAFT, LONDON  EC3P 3DQ
  • Active
  • Private Limited Company
  • Company No. 05207668
  • Last Updated: 01 Mar 2024

Company Profile

10-11 GNS LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in LONDON. 10-11 GNS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 2 months and 26 days.

Name 10-11 GNS LIMITED
Company number 05207668
Company type Private Limited Company
Incorporation date 17 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address ST HELEN'S
1 UNDERSHAFT
LONDON
EC3P 3DQ
Country Of Origin UNITED KINGDOM

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
Aviva Life & Pensions Uk Limited Wellington Row, YO90 1WR Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aviva Annuity Uk Limited Wellington Row, YO90 1WR Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
10-11 GNS LIMITED 17 Aug 2004
BROOMCO (3527) LIMITED 13 Sep 2004
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED 02 Feb 2017