GBS 31 LTD
59 WAVERLEY GARDENS, LONDON NW10 7EE- Active
- Private Limited Company
- Company No. 09953089
- Last Updated: 01 Mar 2024
Company Profile
GBS 31 LTD was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in LONDON. GBS 31 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 8 years 8 months and 6 days.
| Name | GBS 31 LTD |
|---|---|
| Company number | 09953089 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 WAVERLEY GARDENS LONDON NW10 7EE |
|---|---|
| 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 Kevin Tomasz Wszolek Nationality: Polish |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jakub Jan Wiejak Nationality: Polish |
Dates: Tuesday, September 1, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
|
| Mr Mikolaj Sobanski Nationality: Polish |
Dates: Tuesday, February 11, 2020 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Michal Mieczyslaw Jagiello Nationality: Polish |
Dates: Sunday, December 1, 2019 - Monday, October 5, 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 - 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 | MICRO ENTITY |
|---|---|
| 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 | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GBS 31 LTD.
Previous Names
| Name | Change Date |
|---|---|
| GBS 31 LTD | 15 Jan 2016 |