GB SUB 1 LIMITED
SILVER ROSE UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD EN2 8AS- Active
- Private Limited Company
- Company No. 11451369
- Last Updated: 01 Mar 2024
Company Profile
GB SUB 1 LIMITED was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in ENFIELD. GB SUB 1 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 6 years 7 months and 18 days.
| Name | GB SUB 1 LIMITED |
|---|---|
| Company number | 11451369 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER ROSE UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD EN2 8AS |
|---|---|
| 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 |
|---|---|
| Gb Sub 2 Limited London Road, SS0 9HS |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shernhall Holdings Limited Jockey's Fields, WC1R 4BW |
Dates: Thursday, July 5, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GB SUB 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GB SUB 1 LIMITED | 05 Jul 2018 |