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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GLOUCESTER GARDENS LIMITED | 24 Mar 2016 |