GWD FINANCE LIMITED
11 OLD BOND STREET, MAYFAIR, LONDON W1S 4PN- Active
- Private Limited Company
- Company No. 11279550
- Last Updated: 01 Mar 2024
Company Profile
GWD FINANCE LIMITED was incorporated on Wednesday, March 28, 2018 as a Private Limited Company with registered address in LONDON. GWD FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 6 years 6 months and 4 days.
| Name | GWD FINANCE LIMITED |
|---|---|
| Company number | 11279550 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 OLD BOND STREET MAYFAIR LONDON W1S 4PN |
|---|---|
| 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 Stuart John Mccarthy Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stanley Duder Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GWD FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GWD FINANCE LIMITED | 28 Mar 2018 |