GLOUCESTER GARDENS LIMITED
302 WIGHTMAN ROAD, HORNSEY, LONDON N8 0LT- Active
- Private Limited Company
- Company No. 10084635
- Last Updated: 01 Mar 2024
Company Profile
GLOUCESTER GARDENS LIMITED was incorporated on Thursday, March 24, 2016 as a Private Limited Company with registered address in LONDON. GLOUCESTER GARDENS 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 8 years 6 months and 15 days.
| Name | GLOUCESTER GARDENS LIMITED |
|---|---|
| Company number | 10084635 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
302 WIGHTMAN ROAD HORNSEY LONDON N8 0LT |
|---|---|
| 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 |
|---|---|
| Mr Babis Lagoussis Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pedram Soleiman-Heshmat Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ioannis Ektor Pagonis Nationality: British |
Dates: Monday, December 5, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Mrs Agapi Papadaki Nationality: Greek |
Dates: Monday, December 5, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Onyx Properties Investments Limited Kings Avenue, Winchmore Hill, N21 3NA |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-38 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOUCESTER GARDENS LIMITED | 24 Mar 2016 |