GN2 LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 07802375
- Last Updated: 01 Mar 2024
Company Profile
GN2 LIMITED was incorporated on Friday, October 7, 2011 as a Private Limited Company with registered address in LONDON. GN2 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 13 years 4 months and 16 days.
| Name | GN2 LIMITED |
|---|---|
| Company number | 07802375 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Julie Irene Greed Nationality: British |
Dates: Tuesday, September 5, 2017 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Richard Aubery Nationality: British |
Dates: Tuesday, September 5, 2017 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Claire Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charles Anthony Woide Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against GN2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GN2 LIMITED | 07 Oct 2011 |
| HOLWELL HOLIDAY COTTAGES LIMITED | 29 Nov 2011 |
| BLACKATON ENTERPRISES LIMITED | 16 Feb 2012 |
| GV2 LIMITED | 21 Jun 2018 |