GAZELLE LONDON LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA SS3 9QE- Active
- Private Limited Company
- Company No. 09325732
- Last Updated: 01 Mar 2024
Company Profile
GAZELLE LONDON LIMITED was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. GAZELLE LONDON LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 9 years 9 months and 26 days.
| Name | GAZELLE LONDON LIMITED |
|---|---|
| Company number | 09325732 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE |
|---|---|
| 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 |
|---|---|
| Quinlan Holdings Ltd Towerfield Road, Shoeburyness, SS3 9QE |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Florence Thompson Nationality: British |
Dates: Monday, November 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Kevin Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam James Quinlan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rebecca Florence Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Trisha Beth Quinlan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
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 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against GAZELLE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAZELLE LONDON LIMITED | 25 Nov 2014 |