52 GES LTD

14 DUFFERIN STREET, LONDON  EC1Y 8PD
  • Dissolved
  • Private Limited Company
  • Company No. 11698063
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

52 GES LTD was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LONDON. 52 GES LTD has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 4 months and 10 days.

Name 52 GES LTD
Company number 11698063
Company type Private Limited Company
Incorporation date 27 Nov 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 14 DUFFERIN STREET
LONDON
EC1Y 8PD
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 Robin Shek Nationality: British Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Drake Nationality: British Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tony Winder Nationality: British Dates: Tuesday, November 27, 2018 - Friday, November 1, 2019
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 NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 52 GES LTD.

Previous Names

Name Change Date
52 GES LTD 27 Nov 2018