ST CUTHBERTS WALK (GP1) LIMITED
COMBE COTTAGE STORTFORD ROAD, LEADEN RODING, DUNMOW CM6 1RB- Active
- Private Limited Company
- Company No. 05734538
- Last Updated: 01 Mar 2024
Company Profile
ST CUTHBERTS WALK (GP1) LIMITED was incorporated on Wednesday, March 8, 2006 as a Private Limited Company with registered address in DUNMOW. ST CUTHBERTS WALK (GP1) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 6 months and 16 days.
| Name | ST CUTHBERTS WALK (GP1) LIMITED |
|---|---|
| Company number | 05734538 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMBE COTTAGE STORTFORD ROAD LEADEN RODING DUNMOW CM6 1RB |
|---|---|
| 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 |
|---|---|
| Julian Pitaluga Nationality: British |
Dates: Monday, June 6, 2022 - present
significant influence or control as trust
|
| Tanya Patricia Hurtado Nationality: British |
Dates: Wednesday, December 11, 2019 - present
significant influence or control as trust
|
| Melissa Victory-Penalver Nationality: British |
Dates: Monday, December 9, 2019 - present
significant influence or control as trust
|
| Mr George Reddin Nationality: Irish |
Dates: Monday, January 1, 2018 - present
significant influence or control as trust
|
| Mr Kevin Bastone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
significant influence or control as trust
|
| Mr Adrian Mansfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Robert Guest Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Christopher Pitaluga Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Farway Limited International Commercial Centre, Casemates Square |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST CUTHBERTS WALK (GP1) LIMITED | 08 Mar 2006 |
| HALLCO 1305 LIMITED | 13 Apr 2006 |