GBS 28 LTD

OFFICE 010, 33 HANGER LANE, LONDON  W5 3HJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09949903
  • Last Updated: 01 Jan 2022

Company Profile

GBS 28 LTD was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in LONDON. GBS 28 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 10 days.

Name GBS 28 LTD
Company number 09949903
Company type Private Limited Company
Incorporation date 13 Jan 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OFFICE 010
33 HANGER LANE
LONDON
W5 3HJ
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 Zbigniew Maliga Nationality: Polish Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Andrzej Niemyjski Nationality: Polish Dates: Thursday, January 12, 2017 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1272 days left)
Latest accounts 30 November 2019
Next confirmation statement due 10 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GBS 28 LTD.

Previous Names

Name Change Date
GBS 28 LTD 13 Jan 2016