GUNTON INVESTMENTS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 12405926
  • Last Updated: 01 Mar 2024

Company Profile

GUNTON INVESTMENTS LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in LONDON. GUNTON INVESTMENTS 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 4 years 8 months and 5 days.

Name GUNTON INVESTMENTS LIMITED
Company number 12405926
Company type Private Limited Company
Incorporation date 15 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
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 Berish Gross Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mrs Rivka Gross Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr Mordechai Gross Nationality: British Dates: Monday, January 27, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Joel Gross Nationality: British Dates: Wednesday, January 15, 2020 - Monday, January 27, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 12 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GUNTON INVESTMENTS LIMITED 15 Jan 2020