GURNALL LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 09016146
- Last Updated: 01 Mar 2024
Company Profile
GURNALL LIMITED was incorporated on Tuesday, April 29, 2014 as a Private Limited Company with registered address in LONDON. GURNALL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 6 months and 11 days.
| Name | GURNALL LIMITED |
|---|---|
| Company number | 09016146 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
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 Tony Michael Mcging Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Pierre Alexis Clarke Nationality: English |
Dates: Friday, July 1, 2016 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Hughes Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GURNALL LIMITED | 29 Apr 2014 |