GERVINUS LIMITED
24 HADLEY GARDENS, LONDON W4 4NX- Active
- Private Limited Company
- Company No. 09748540
- Last Updated: 01 Mar 2024
Company Profile
GERVINUS LIMITED was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in LONDON. GERVINUS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | GERVINUS LIMITED |
|---|---|
| Company number | 09748540 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HADLEY GARDENS LONDON W4 4NX |
|---|---|
| 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 Julian Harrington Barrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Anthony John Pulsford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Lloyd-Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-127 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GERVINUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GERVINUS LIMITED | 25 Aug 2015 |