GAZING LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 05437072
- Last Updated: 01 Mar 2024
Company Profile
GAZING LIMITED was incorporated on Wednesday, April 27, 2005 as a Private Limited Company with registered address in LONDON. GAZING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 26 days.
| Name | GAZING LIMITED |
|---|---|
| Company number | 05437072 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| 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 Martin Richard Fairn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Bede Brosnahan Nationality: New Zealander |
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GAZING LIMITED | 27 Apr 2005 |
| GAZING PERFORMANCE UK LIMITED | 19 Nov 2008 |
| GAZING PERFORMANCE SYSTEMS UK LTD | 07 Jan 2011 |
| GAZING PERFORMANCE SYSTEMS ENTERPRISE BUSINESS LIMITED | 24 May 2013 |
| GAZING PERFORMANCE SYSTEMS LIMITED | 09 Feb 2022 |