GWSIM LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU- Active
- Private Limited Company
- Company No. 08253676
- Last Updated: 01 Mar 2024
Company Profile
GWSIM LIMITED was incorporated on Monday, October 15, 2012 as a Private Limited Company with registered address in LONDON. GWSIM LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years and 26 days.
| Name | GWSIM LIMITED |
|---|---|
| Company number | 08253676 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
|---|---|
| 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 Mario Traverso Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GWSIM LIMITED | 15 Oct 2012 |
| CARRO LIMITED | 27 Apr 2016 |