GBS 34 LTD
OFFICE 4A EALING HOUSE, HANGER LANE, LONDON W5 3HJ- Active
- Private Limited Company
- Company No. 09953080
- Last Updated: 01 Mar 2024
Company Profile
GBS 34 LTD was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in LONDON. GBS 34 LTD has the status: Active 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 8 days.
| Name | GBS 34 LTD |
|---|---|
| Company number | 09953080 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4A EALING HOUSE 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 Robert Lyskowicz Nationality: Polish |
Dates: Tuesday, September 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Jan Kowal Nationality: Polish |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Narcyz Krzysztof Szala Nationality: Polish |
Dates: Friday, November 1, 2019 - Tuesday, September 1, 2020
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: Saturday, January 14, 2017 - Friday, November 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GBS 34 LTD.
Previous Names
| Name | Change Date |
|---|---|
| GBS 34 LTD | 15 Jan 2016 |