GULLWING SECURITIES LIMITED
495 GREEN LANES, PALMERS GREEN N13 4BS- Active
- Private Limited Company
- Company No. 09798210
- Last Updated: 01 Mar 2024
Company Profile
GULLWING SECURITIES LIMITED was incorporated on Monday, September 28, 2015 as a Private Limited Company with registered address in PALMERS GREEN. GULLWING SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 11 days.
| Name | GULLWING SECURITIES LIMITED |
|---|---|
| Company number | 09798210 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
495 GREEN LANES PALMERS GREEN N13 4BS |
|---|---|
| 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 |
|---|---|
| Langley Hill Investments Limited N13 4BS |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Perwin Investments Limited 142-146 Great North Road, AL9 5JN |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren James Rollo Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul James George Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
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 | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GULLWING SECURITIES LIMITED | 28 Sep 2015 |